Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#364994 by Calvin Fri May 18, 2018 5:59 am
Received from: Fund Manager Merchants Bank (CBM) - [email protected]
"Reply to" address: [email protected]

Subject: ( ONLINE WIRE TRANSFER ADVISE )

Hello Online Beneficiary,

Regards your mail response. You should stop keeping silent. What is
your plan against your fund transfer? We wish to congratulate you on
your success in this bank to release your fund transfer. What is your
final Date of make the payment? When are you going to send the fees
this week?

I shall be expecting your swift response as soon as you receive this
email. The money is needed to keep the account operational and working
perfect. The money you pay still remain your money into your online
account ok.

Regards,

Yao Lee

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#379854 by Troy Platt Fri Jan 11, 2019 11:08 am
Reply-To: [email protected]
From: ONLINE PAYMENT OFFICE <[email protected]>
Date: Thu, 10 Jan 2019 22:14:58 -0800
Subject: This is very urgent and an urgent attention is needed.


Attention: Email Owner

Final Funds Release Order.

Welcome to our Bank. With due respect and regards, Your payment will
be released after due process having been confirmed the required fees
from you this week. Kindly confirm the activity of this your e-mail
address for further information.

Why are you delaying the payment till this moment? Keeping silent
cannot help you to
achieve your fund. I am still waiting for your response. Do you want
us to go ahead and cancel your online fund transfers you are not
complying with us? The Instruction to release your fund to you as the
rightful beneficiary is here. Your name and email address are among
the payment list. The money you pay will still be into your online
account. The money is needed to keep the account operational and
working perfectly the money you pay still remain your money into your
online account ok. You are not given anyone money because the money
you pay still remain your money into your online account.

We look forward to your prompt response immediately today. Note this
our internet banking service is available 24 hours a day,

Thank you for banking with us.

Yours faithfully,

Yao Lee,

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#402028 by Troy Platt Fri Dec 27, 2019 9:59 am
China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Attn: Online Beneficiary,

What is the final date of making the payment this week? If you are
not interested to receive your online fund transfer. You should tell
me.

Why are you Ignoring My E-mails to you since all this time? It's for
your own good and benefits. If you are still interested to receive
your online fund transfer this week. Any money you pay still remains
your money into your online account you will see all your money both
the one you pay into your online account.

You should contact Mr. Yao Lee.
Fund Manager China Merchants Bank Online Telex Transfer
Email:{ [email protected] }

Thanks for Your Co-operation.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
#402460 by Troy Platt Thu Jan 02, 2020 11:06 am
Reply-To: [email protected]
From: ONLINE PAYMENT OFFICE <[email protected]>
Date: Sun, 29 Dec 2019 20:12:48 -0800
Subject: Contact Person: Yao Lee. Fund Manager China Merchants Bank Telex
Transfer Section, Asia Pacific


China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Attn: Online Beneficiary,

Hurry up now and see how you can send the fees required from you today
or tomorrow fast. Why are you Ignoring My E-mails to you since all
this time? It's for your own good and benefits, Are you still Alive?.
Is this contact still valid? If so get back to me as soon as possible.
If you are still interested to receive your online fund transfer this
week. AGAIN AND AGAIN, YOU SHOULD ASK MR. YAO LEE THE FUND MANAGER
CHINA MERCHANTS BANK WHERE TO SEND THE FEES TODAY.

What is the final date of making the payment this week? I don't like a
promise and failed. If you are not interested to receive your online
fund transfer. You should tell me than wasting my time to email you. I
will cancel your name and remove your email address as you are not
serious about this issue.

Any money you pay still remains your money into your online account
you will see all your money both the one you pay into your online
account. I have been trying my best for you to see you smile at the
end,

You should contact Mr. Yao Lee.
Fund Manager China Merchants Bank Online Telex Transfer
Email:{ [email protected] }

Thanks for Your Co-operatio

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
#409391 by FishyMails Tue Apr 28, 2020 4:03 pm
From: "ONLINE PAYMENT OFFICE" <[email protected]>
Reply-to: [email protected]
Date: 2020-04-28 6:57:01 AM -07:00
Subject: OVERSEA FUND TRANSFER NOTICE

China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Attn: Online Beneficiary,

Why are you Ignoring My E-mails to you since all this time? It's for
your own good and benefit, Are you still alive?. Is this contact still
valid? If you are still interested to receive your online fund
transfer this week. You should make sure that you are following the
instructions and directions from the bank.

Stop keeping silent over your outstanding fund in your favor. What is
the final date of making the payment this week?

The board of directors has told me that I should cancel your name and
remove your email address as you are not serious over this issue.

Contact Person: Yao Lee.
Fund Manager China Merchants Bank
Telex Transfer Section, Asia Pacific
Email: { [email protected] }

Thanks for Your Co-operation.

China Merchants Bank Online Telex Transfer
Control Department

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Online
#409896 by FishyMails Thu May 07, 2020 7:12 pm
From: "ONLINE PAYMENT OFFICE" <[email protected]>
Reply-to: [email protected]
Date: 2020-05-07 5:34:31 AM -07:00
Subject: OVERSEA FUND TRANSFER NOTICE

China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Attn: Online Beneficiary,

Why are you Ignoring My E-mails to you since all this time?

Most importantly you shall be requested to pay the fees with 100% no
extra charge or hidden fees involved again and any money you pay still
remain your money into your online account.

You should confirm with me please are you the one who send Mrs. Linda
Cathy to receive your online fund transfer on your behalf as your next
of kin? I have told you that you should stop disclosing your online
fund transfer to anyone and why are you delaying your online fund
transfer until this moment?

Stop keeping silent over your outstanding fund in your favor. What is
your final date of making the payment this week?

Mr.Yao Lee.
Fund Manager China Merchants Bank Online Telex Transfer.
Here is my Email Address:{ [email protected] }

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Online
#411246 by FishyMails Sat May 30, 2020 11:18 am
From: "ONLINE PAYMENT OFFICE" <[email protected]>
Reply-to: [email protected]
Date: 2020-05-30 5:25:21 AM -07:00
Subject: OVERSEA FUND TRANSFER NOTICE

China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Attn: Unpaid Beneficiary,

If you are still alive?. Get back to me fast today. The China
Government wants to claim your online abandon fund as you are not
complying with us.

This is to notify you that we have finalized your online fund transfer
process. Be further advised that immediately the fee is received here
as advised, we will authorize the instant crediting of your
transferred fund through China merchants to bank fast track electronic
transfer payment system conformable within two or three hours upon
crediting and in other to meet the given mandate, I advise you to
urgently pay your fees this week. The money is needed to keep the
account operational and working perfectly the money yo pay still
remains your money into your online account ok. Any money you pay
still remain your money into your online account

You Should Contact Person: Yao Lee.
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
Email: [email protected]

To enable them to pay urgent attention to your file, include your file
verification number 42067-CN/DN/IKD-DA5-20 as your subject.

Get back to me immediately you contact the China Merchants Bank Where
you can from receiving your fund.

Thanks for Your Co-operation.

Yours Sincerely

From The Online Office Director Of Foreign Remittance Department.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Online
#412343 by FishyMails Tue Jun 16, 2020 1:44 pm
From: "ONLINE PAYMENT OFFICE" <[email protected]>
Reply-to: [email protected]
Date: 2020-06-16 1:17:17 AM -07:00
Subject: OVERSEA FUND TRANSFER NOTICE

Attn: Online Beneficiary,

You Should Stop Ignoring My E-mails. Why are you not responding to my
mail that concerns your online transfer? When are you going to send
the fees required from you? If we did not hear from you again. We are
going to cancel your fund transfer.

We wish to congratulate you on your success in this bank to release
your fund transfer. What is your final date of making the payment this
week? The board of directors has told me that I should cancel your
name and remove your email address as you are not serious over this
issue. Why are you Ignoring My E-mails to you since all this time?
It's for your own good and benefits Again, Are you still Alive?. Is
this contact still valid? If so get back to me as soon as possible. If
you are still interested to receive your online fund transfer this
week.

The money is needed to keep the account operational and working
perfectly. I have told you that the money still remains your money
into your online account. You will see your money there in your online
account nobody will touch it. We are still waiting to receive the
payment details fast. I shall be expecting your swift response as soon
as you receive this email. The money is needed to keep the account
operational and working perfectly. The money you pay still remain your
money into your online account ok.

Please bear with us because we are strictly restricted from tampering
or making deductions from your funds as applied by the insurance
policy and let it be known to you today that the management of China
merchants bank would not be answerable to a penalty against violation
of the international law of the insurance mortgage brokers since your
fund is covered with an insurance policy bond.

On behalf of the management of China merchants bank, I congratulate
you. Note this our internet banking service is available 24 hours a
day, 365 days a year (except for short periods of essential
maintenance).

Contact Person: Mr. Yao Lee. Transaction Oversea
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
Email: { [email protected] }

Thanks for Your Co-operation. Respond immediately today. Thank you for
banking with us

"C.M.B Security Control"
China Merchants Bank Online Telex Transfer Control Department

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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