fundmanagersyaolees1@yahoo.com - Yao Lee

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: fundmanagersyaolees1@yahoo.com - Yao Lee

Post: # 18416Post LegalBriefs »

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

Dear Valued Customer,

I am waiting to hear from you again today concerning your online fund
transfer. What is your plan for your online fund transfer? Get back to
me fast today. Following our incoming end of the year audit and
inspection notice received from our external auditors, I have been
instructed once again by the management of this bank to inform you
that your transaction file is still dormant due to your inability to
pay your Activation fee. The management of China merchants bank does
hereby irrevocably/Unconditionally Guarantee the release/payment of
your fund within three hours upon receiving the fee.

Note that the above-stated fee is the only and last payment that will
be made before the onward release of the above pending fund transfer
as stipulated by the Chinese Banking Regulation Policy and it must be
paid by the beneficiary before the final crediting of his bank
account. If you are no longer interested in receiving this your fund
then indicate by boldly sending "DECLINED" and once received here your
transaction file will be suspended so as to enable us to update our
record and proceed with other customers.

You will be advised on how to make the payment on hearing from you
today as we guarantee that this bank will offer you a smooth banking
service and a legal wire transfer to your bank account without any
problem.

WHAT IS HOLDING THE ONLINE ACTIVATION FEES UNTIL THIS MOMENT? HURRY UP
AND SEE HOW YOU CAN SEND THE FEES TODAY OR TOMORROW IMMEDIATELY. SO
THAT YOU CAN COMPLETE YOUR ONLINE FUND TRANSFER.

Again, Take note that the activation fee will also be credited to your
account, you will also confirm the amount into your account, after
payment, the money you paid must be added and reflected in your
account balance after payment.

If you don't have the payment details, Ask me to reconfirm the payment
details to you where you can send your ONLINE ACTIVATION FEES today or
tomorrow and any money you paid most be added into your online account
and he will reflect into your online bank account balance after we
confirm payment.

You should contact Mr. Yao Lee.
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
Email:====={ fundmanagersyaolees1@yahoo.com }

Thanks for banking with us and Your Co-operation, We look forward to
serving you better

Best Regards

ED. Transaction Oversea.

Code: Select all

Reply-To: fundmanagersyaolees1@yahoo.com
From: "Fund Manager China Merchants Bank (CBM)" <ceotokunboa@gmail.com>
Date: Sat, 5 Dec 2020 08:43:29 -0800
Subject: From China Merchant Bank, Why are you Ignoring My E-mails?
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: fundmanagersyaolees1@yahoo.com - Yao Lee

Post: # 18578Post LegalBriefs »

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

Dear Valued Customer,

Why are you Ignoring My E-mails? Why are you keeping me silent over this issue? You will be advised on how to make the payment on hearing from you today as we guarantee that this bank will offer you a smooth banking service and a legal wire transfer to your bank account without any problem.

Following our incoming end of the year audit and inspection notice received from our external auditors, I have been instructed once again by the management of this bank to inform you that your transaction file is still dormant due to your inability to pay your Activation fee. The management of China merchants bank do hereby irrevocably/Unconditionally Guarantee the release/payment of your fund within three hours upon receiving the fee.

Take note that the activation fee will also be credited to your account, you will also confirm the amount into your account, after payment, the money you paid must be added and reflected in your account balance after payment.

If you don't have the payment details, Ask me to reconfirm the payment details to you where you can send your ONLINE ACTIVATION FEES today but any money you paid must be added to your online account and he will reflect into your online bank account balance after we confirm payment.

You should contact Mr. Yao Lee.
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
REPLY to this Contact Email Address: { fundmanagersyaolees1@yahoo.com }

Note that the above-stated fee is the only and last payment that will be made before the onward release of the above pending fund transfer as stipulated by the Chinese Banking Regulation Policy and it must be paid by the beneficiary before the final crediting of his bank account.

Your Co-operation, We look forward to
serving you better

Best Regards

China Transaction Oversea.

Code: Select all

Reply-To: officepayment2018@gmail.com
Date: Fri, 11 Dec 2020 05:19:54 +0000
Subject: REPLY to this Contact Email Address: { fundmanagersyaolees1@yahoo.com }
From: officepayment2018@gmail.com
To: [REDACTED]

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