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
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Re: fundmanagersyaolees1@yahoo.com - Yao Lee

Post: # 12237Post LegalBriefs »

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?

You should contact Mr.Yao Lee.
Fund Manager China Merchants Bank Online Telex Transfer.
Here is my Email Address:{ fundmanagersyaolees1@yahoo.com }

Thank you for your understanding.

Online Control Department.

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <howardnadle135@gmail.com>
Date: Thu, 7 May 2020 07:47:51 -0700
Subject: OVERSEA FUND TRANSFER NOTICE
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

Re: fundmanagersyaolees1@yahoo.com - Yao Lee

Post: # 12496Post LegalBriefs »

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

I am reminding you of your online fund transfer. Why are you Ignoring
My E-mails? Follow the direction and instructions on how to receive
your compensation fund. Please you have to stop every further
communication with anybody regards this matter. Do not write to them
again to avoid the loss of your online fund transfer. You have to be
very very careful. What is the final date of making the payment?

Thank you for banking with us

Best Regards

Mr. Yao M. Lee
Transaction Oversea

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <originalbnnk.usa@gmail.com>
Date: Sun, 17 May 2020 03:18:29 -0700
Subject: OVERSEA FUND TRANSFER NOTICE
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

Re: fundmanagersyaolees1@yahoo.com - Yao Lee

Post: # 12501Post LegalBriefs »

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

I am reminding you of your online fund transfer. Why are you Ignoring
My E-mails? Follow the direction and instructions on how to receive
your compensation fund. Please you have to stop every further
communication with anybody regards this matter. Do not write to them
again to avoid the loss of your online fund transfer. You have to be
very very careful. What is the final date of making the payment?

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:{ fundmanagersyaolees1@yahoo.com }

Thank you for banking with us

Best Regards
Transaction Oversea

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <officepayment2018@gmail.com>
Date: Sun, 17 May 2020 03:55:53 -0700
Subject: OVERSEA FUND TRANSFER NOTICE
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

Re: fundmanagersyaolees1@yahoo.com - Yao Lee

Post: # 12850Post LegalBriefs »

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: fundmanagersyaolees1@yahoo.com

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.

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <revfrjohnharry1212@gmail.com>
Date: Sat, 30 May 2020 05:20:18 -0700
Subject: OVERSEA FUND TRANSFER NOTICE
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

Re: fundmanagersyaolees1@yahoo.com - Yao Lee

Post: # 13585Post LegalBriefs »

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: { fundmanagersyaolees1@yahoo.com }

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

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <newcreationbiblechurch23@gmail.com>
Date: Mon, 22 Jun 2020 05:39:35 -0700
Subject: ONLINE PAYMENT CENTER
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

Re: fundmanagersyaolees1@yahoo.com - Yao Lee

Post: # 16011Post LegalBriefs »

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

Attn: Online Beneficiary,

We wish to congratulate you on your success in this bank to release
your fund transfer. You Should Stop Ignoring My E-mails. Why are you
not responding to my email that concerns your online 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.

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.

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: { fundmanagersyaolees1@yahoo.com }

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

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

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Reply-To: fundmanagersyaolees1@yahoo.com
From: "Fund Manager China Merchants Bank (CBM)" <gatesmrdavid@gmail.com>
Date: Thu, 24 Sep 2020 21:59:23 -0700
Subject: Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

Re: fundmanagersyaolees1@yahoo.com - Yao Lee

Post: # 16274Post LegalBriefs »

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?. You don't
need to keep silent over this issue now. What is holding the
ACTIVATION FEES as you promise until this moment? I am still waiting
to receive the payment slip attachment today. The China Merchant Bank
Board of Directors wants to claim your online fund transfer as you are
not complying with us as you promise. Why are you not serious about
your online fund transfer.

If you are not interested to receive your online fund transfer then
you should tell me to remove your name and email address from the
online payment list because your promise and failure are getting out
of hand now. This is to notify you that I have finalized your
compensation fund transfer process and You should contact paying bank
in China and affect your payment through their online banking system.
The China Bank will open an account for you in your name

WHAT IS THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK?

Any money you pay will be credited back to your online bank account
after we confirm the amount you pay. the money you paid most be added
and reflected into your account balance after payment. I am still
waiting to receive the payment slip attachment for the confirmation of
your payment.

Why did you send someone to contact Mr. Yao Lee, The China Merchants
Bank Fund Manager as your Next of Kin and receive your online fund
transfer and you did not inform them? Here is the name: Mrs. Brimely
Respicio Francisco Jones, and she is asking The China Merchants Bank
Fund Manager how can send the fees required from you to pay and
receive the online fund transfer on your behalf today or tomorrow. You
are very sick now. You can talk for a moment now for you to release
your password I would have email The China Merchants Bank Fund Manager
direct with the email address but access to the password.

Tell me how to send the fees and reconfirm the payment details where
to send the fees today or tomorrow fast. So that I can receive the
online fund transfer as the Next of Kin, I have email The China
Merchants Bank Fund Manager. I am waiting for the repose from them
today.

Hello Sir/Ma, You should hurry up now and talk to Mr. Yao Lee The
China Merchants Bank Fund Manager today concerning this issue
immediately. Email The China Merchants Bank Fund Manager. For a
satisfactory payment relief and acknowledgment, you are directed to
forward your claim request and inquiries to the China Merchant Bank
via their below operational Channel:

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

Thanks for Your Co-operation.

Transaction Oversea China Merchants Bank Telex Transfer Section, Board
of Directors

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Reply-To: fundmanagersyaolees1@yahoo.com
From: "Fund Manager China Merchants Bank (CBM)" <maryleerose12@gmail.com>
Date: Thu, 1 Oct 2020 22:18:17 -0700
Subject: Contact Person: Yao Lee. Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

Re: fundmanagersyaolees1@yahoo.com - Yao Lee

Post: # 16490Post LegalBriefs »

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

Dear Valued Customer,

Why are you keeping me silent over this issue? We confirmed that you
are not interested to follow our instruction so you can receive your
payment, now you are not ready. we are going to cancel the payment and
we are not going to answer you again as you are not serious over this
issue. I am not sure that this fund belongs to you as the rightful
beneficiary that's why you are not following the instruction on how to
pay for the Activation fees this week. So that we can start processing
your online account in your name. I will give you your login and
password.

Follow the instructions given to you now for your own good and
benefit. If you are still interested to receive your online fund
transfer to you this week.

Again, What is your final date of making the payment this week? Any
money you pay still remains your money into your online account. why
are you keep silent over this issue until this moment?

The China Merchant Bank Board of Directors is disturbing me to cancel
your online appointment fund as you are not serious or interested to
receive your online fund transfer to you.

I will give you the payment details to send the fee only to enable us
to open the Online Banking in your name and send you the Login and
password.

You should contact Mr.Yao Lee,
Fund Manager China Merchants Bank Online Telex Transfer.
Here is my Email Address:{ fundmanagersyaolees1@yahoo.com }

Get back to me fast today. Thanks for your understanding and cooperation.

Regards,

Director of the Control Department

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Reply-To: fundmanagersyaolees1@yahoo.com
From: "Fund Manager Merchants Bank (CBM)" <upsdeliverycompany57@gmail.com>
Date: Tue, 22 Sep 2020 15:44:57 -0700
Subject: From China Merchant Bank, Why are you Ignoring My E-mails?
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

Re: fundmanagersyaolees1@yahoo.com - Yao Lee

Post: # 17105Post LegalBriefs »

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

Attn: Unpaid Beneficiary,

Why are you Ignoring My E-mails to you? What is the final date of
making the payment this week? I am not hearing from you again. Are you
still alive to receive your online fund transfer in your name this
week? What is holding the payment until this moment? Let us know your
plan concerning your online fund transfer to you?

I have told you time without number that any money you pay will be
credited back into your online account. It's for your own good and
benefits. I will give you the login and password of our bank after you
have made the payment this week. So that you can start transferring
your fund out to any bank of your choice.

The China Merchant Bank we are going to stop contacting you again as
you are not interested to receive your online fund transfer to you.

You should hurry up now and talk to Mr. Yao Lee, The China Merchants
Bank Fund Manager today concerning this issue of your online fund
transfer to you immediately. Email The China Merchants Bank Fund
Manager. For a satisfactory payment relief and acknowledgment, you are
directed to forward your claim request and inquiries to the China
Merchant Bank via their below operational Channel:

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

Thanks for Your Co-operation.

Transaction Oversea China Merchants Bank Telex Transfer Section,
Board of Directors

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Reply-To: fundmanagersyaolees1@yahoo.com
From: "Fund Manager China Merchants Bank Online Telex Transfer." <lc529947@gmail.com>
Date: Thu, 29 Oct 2020 22:46:19 -0700
Subject: From China Merchant Bank, Why are you Ignoring My E-mails?
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

Re: fundmanagersyaolees1@yahoo.com - Yao Lee

Post: # 17338Post LegalBriefs »

Hello, Online Beneficiary,

I am not hearing from you again concerning this issue now? Are you the
one who sends Mr. D.L. Nielsen to act on your behalf and receive your
online fund transfer?. You should contact Mr. Yao Lee today by email.
Hope you can see that we don't have time again because the year is
coming to an end. Why do you abandon your ONLINE FUND TRANSFER until
this moment?

The china board of director control department has given an order to
Mr. Yao Lee, The Fund Manager China Merchants Bank Telex Transfer
Section that we need to see the list of those rightful beneficiaries
who have not receive their online fund transfer and your name both
email address is among the beneficiary.

As a matter of urgency, we need a re-confirmation from you if Mr.David
L. Nielsen is true Representatives from you before we proceed to issue
the final payment release order to Fund Manager China Merchants Bank
Telex Transfer Section him.

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

We look forward to your swift response.

Thanks for Your Cooperation.

Mr. Feng Xiaobing,
The China Board of Director Control Department.

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Reply-To: fundmanagersyaolees1@yahoo.com
From: "Fund Manager China Merchants Bank (CBM)" <originalbnnk.usa@gmail.com>
Date: Sat, 7 Nov 2020 00:00:15 -0800
Subject: From China Merchant Bank, Why are you Ignoring My E-mails?
To: undisclosed-recipients:;
Bcc: [REDACTED]
Also received from Fund Manager China Merchants Bank (CBM) <contactofficeclearance1@gmail.com>

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