fundmanagersyaolees1@yahoo.com - Yao Lee

[LegalBriefs]

Hello, Online Beneficiary,

I write to inform you as regards your fund release, As soon as we receive the fees mentioned, your payment will be processed and released to you without any further delay. 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.

Mr.Timothy Hamza of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. Timothy Hamza on your behalf.

Please, confirm to our office if you have instructed Mr. Timothy Hamza of GERMANY to received your fund on your behalf?. It has come to our notice that you are being contacted by unauthorized individuals with respect to your payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

We have decided to contact you for re-verification because we suspected that Mr. Timothy Hamza is trying to divert your money through into a new different bank account. You are advised to get back to this office within 2days from today.

I look forward to hearing from you. Following the above, you are hereby advised to send the required charge of via western union money transfer system for immediate pick up today. So that you can receive your fund before we close for the year of 2018 next month.

Thank you for banking with us. Get back to me fast. If you don't want to miss this opportunity. Again, When are you going to send the fees this week? When done with payment, make sure all the information of the payment is forwarded immediately.

Looking forward to hearing from you soon.

Regards,

Yao Lee,

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Date: Sun, 25 Nov 2018 15:51:15 +0000 (UTC)
From: Yao Lee <fundmanagersyaolees1@yahoo.com>
Reply-To: Yao Lee <fundmanagersyaolees1@yahoo.com>
Subject: Re: You Should Stop Ignoring My E-mails.

[LegalBriefs]

Urgent Attention Online Beneficiary,

With due respect to your person and much sincerity of purpose, Keeping silent cannot help you to archive your gold because I don't really understand what is going on over there?. You should follow my security instruction give to you.

You are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries payment. The Instruction to release your fund to you as the rightful beneficiary is here. Your name and email address are on the payment list. Final date of payment next week.

I wish that God Almighty will always grant you wisdom and Good health.

Thanks for Your Co-operation.

Mr. Yao Lee
Fund Manage

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Date: Fri, 30 Nov 2018 02:16:47 +0000 (UTC)
From: Yao Lee <fundmanagersyaolees1@yahoo.com>
Reply-To: Yao Lee <fundmanagersyaolees1@yahoo.com>
Subject: Re: You Should Stop Ignoring My E-mails.

[LegalBriefs]

Hello, Online Beneficiary,

Welcome to our Bank. What is your plan now? Keeping silent cannot help
you to achieve your fund. I am still waiting for your response. Please
reply me on my previous email and let me know your requirement and
will move forward accordingly. 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 to make the payment? So
that you can receive your online details to complete your fund
transfer by yourself. Goodluck.

Do be informed that this money will still be in your online account
after the said account is duly set up. The money is needed to keep the
account operational and working perfectly the money yo pay still
remain your money into your online account ok. When are you going to
send the fees next week? before we close for the end of this year
2018. I want to see you smiling at the end of this transfer.

As soon as an above requirement are duly met, we will have the
account opened in your name and have the online access alongside one
debits cards send to you via courier service.

We look forward to your prompt response immediately today.

Yours faithfully,

Mr. Yao Lee,

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <lc529947@gmail.com>
Date: Fri, 7 Dec 2018 19:48:35 -0800
Subject: Re: Attention: Beneficiary, We are waiting to hear from you fast today.
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

Hello, Online Beneficiary Ralph,

Welcome to our Bank. 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 transfer as you are not complying with us?

When are you going to send the fees this week? before we close for the
end of this year 2018. I want to see you smiling at the end of this
transfer.

We look forward to your prompt response immediately today.

Yours faithfully,

Mr. Yao Lee,

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <lc529947@gmail.com>
Date: Tue, 11 Dec 2018 18:18:02 -0800
Subject: Re: Attention: Beneficiary, We are waiting to hear from you fast today.
To: undisclosed-recipients:;
Bcc: [Redacted]

Identical email also received from a different email address a few minutes later[/quote]

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <lloydstsbbank64@gmail.com>
Date: Tue, 11 Dec 2018 18:27:01 -0800
Subject: Re: Attention: Beneficiary, We are waiting to hear from you fast today.
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

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. Kindly confirm the activity of this your e-mail address for
further information. because we have tried to contact you through our
official email address but your email bounce back.

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
transfer as 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.

Did you sign any “Deed of Assignment” in his favor, thereby making him
the current beneficiary with the following account details receive
your online fund transfer this week? I need an update from you within
24hours.

Below is the new banking information was she wishes to have this funds
transferred to-
Bank of America 6901 Northwest Expressway Oklahoma
City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: Mrs. Lee Paula Wilson.

This development is coming up now that the Ministry want to offset all
your outstanding payments to all our legal foreign beneficiaries
around the world in which your payment file was affected. As you may
know, the total amount in your favor.

We need to confirm from you if it’s really true that you are on the
sick bed now and If we did not hear from you it automatically means
that you are actually on the sick bed now and the information passed
to us by Mrs. Lee Paula Wilson your next of kin and is correct. You're
to contact me as soon as you receive this message so as to know the
true position of things with you so that we would not make any mistake
in remitting your out-standing payment to a wrong person/account next
week because we are planning to close for the year of 2018. Mrs. Lee
Paula Wilson your next of kin is ready to pay the fees to require from
you next week. So that she can claim your online fund transfer.

Your swift response will help this ministry a lot. Do email me fast
for an easy communication and your occupation to this effect. When are
you going to send the fees this week? before we close for the end of
this year 2018 this month. I want to see you smiling at the end of
this transfer.

We look forward to your prompt response immediately today. Note this
our internet banking service is available 24 hours a day, (except for
short periods of essential maintenance).

Yours faithfully,

Thank you for banking with us

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <revfrjohnharry1212@gmail.com>
Date: Sat, 15 Dec 2018 00:03:39 -0800
Subject: This is very urgent and an urgent attention is needed.
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

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. Kindly confirm the activity of this your e-mail address for further information. because we have tried to contact you through our official email address but your email bounce back.

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 transfer as 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.

Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details receive your online fund transfer this week? I need an update from you within 24hours.

Below is the new banking information was she wishes to have this funds transferred to-
Bank of America 6901 Northwest Expressway Oklahoma
City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: Mrs. Lee Paula Wilson.

This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know, the total amount in your favor.

We need to confirm from you if it’s really true that you are on the sick bed now and If we did not hear from you it automatically means that you are actually on the sick bed now and the information passed to us by Mrs. Lee Paula Wilson your next of kin and is correct. You're to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account next week because we are planning to close for the year of 2018. Mrs. Lee Paula Wilson your next of kin is ready to pay the fees to require from you next week. So that she can claim your online fund transfer.

Your swift response will help this ministry a lot. Do email me fast for an easy communication and your occupation to this effect. When are you going to send the fees this week? before we close for the end of this year 2018 this month. I want to see you smiling at the end of this transfer.

We look forward to your prompt response immediately today. Note this our internet banking service is available 24 hours a day, (except for short periods of essential maintenance).

Yours faithfully,

Thank you for banking with us

Yao Lee,

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Date: Sat, 15 Dec 2018 08:14:57 +0000 (UTC)
From: Yao Lee <fundmanagersyaolees1@yahoo.com>
Reply-To: Yao Lee <fundmanagersyaolees1@yahoo.com>
Subject: Re: You Should Stop Ignoring My E-mails.

[LegalBriefs]

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,

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <independent1corrupticpc@gmail.com>
Date: Thu, 10 Jan 2019 22:17:37 -0800
Subject: This is very urgent and an urgent attention is needed.
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

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

Hello, Online Beneficiary,

This is to notify you that I have finalized with your compensation fund transfer process and also forwarded a telex message to the payee bank in China to contact with you and affect your payment through their online banking system. The China Bank will open an account for you in your name free of charge. So that you can transfer your compensation fund by yourself to your bank choice. Your total compensation fund is a sum of $35.5m only.

Your information has been forwarded to the China Merchants Bank to enable them to set up an online bank account with your name and information to enable you to transfer your fund from the online account to any of your local bank account coordinate.

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:

(A) YOUR FULL NAME:.......
(B) FULL ADDRESS:.....
(C) YOUR DIRECT TELEPHONE LINE:......
(D) COPY OF YOUR PASSPORT OR DRIVERS LICENSE:.....
(E) OCCUPATION:.....

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/DNL/-IKDA19 as your subject.

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

Thanks for Your Co-operation.

Yours Sincerely

Mrs.Eunice Ragnvard
Online Payment Office Director Of Foreign Remittance Department.

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Date: Tue, 22 Jan 2019 21:30:50 +0000 (UTC)
From: "Mrs.Eunice Ragnvard" <mrs.euniceragnvard@yahoo.com>
Reply-To: "Mrs.Eunice Ragnvard" <paymentoffice16@yahoo.com>
Subject: Contact Person: Yao Lee. Fund Manager China Merchants Bank Telex Transfer Section,

[LegalBriefs]

Hello, Online Beneficiary,

Mr. Conrad Powell U.S.A of California is ready to pay the fees and the
Bank has been ordered to release your unpaid fund to you as you send
Mr. Conrad Powell U.S.A of California to receive your fund on your
behalf. We hereby send to you this information submitted by Mr. Conrad
Powell U.S.A of California that he should receive the online account
on your behalf.

Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware, or know anything
about this development. When are you going to send the fees this week?

Mr. Conrad Powell, claiming that you instructed him to receive the
payment on your behalf. Firstly. Did you instruct Mr. Conrad Powell of
122 Fitch Way, Sacramento, Ca? 95864. whose information is below, to
claim and receive the fund on your behalf? Finally, you are hereby
advised to contact immediately, via if you are the person that
instructed Mr. Conrad Powell to claim your fund.

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.

Respond immediately today. Thank You for your maximum cooperation

Best Regards

Yao Lee
Transaction Oversea

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <lc529947@gmail.com>
Date: Sat, 16 Feb 2019 11:28:42 -0800
Subject: Re: Attention: Beneficiary, We are waiting to hear from you fast today.
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

Hello, Online Beneficiary,

Why are you keeping silent until this moment? If you don't want your
online fund transfer again. Tell us to cancel it then keeping silent
till this moment. Do be informed that the money you pay will still be
in your online account after the said 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. When are you
going to send the fees 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. This means that the said charges
cannot be deducted from your fund.

Again, Did you instruct Mr. Conrad Powell whose information is 122
Fitch Way, Sacramento, Ca? 95864., to claim and receive the fund on
your behalf? Finally, you are hereby advised to contact immediately,
via email if you are the person that instructed Mr. Conrad Powell to
claim your fund on your behalf.

Respond immediately today. Thank You for your maximum cooperation

Best Regards

Yao Lee
Transaction Oversea

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <timderek110@gmail.com>
Date: Thu, 21 Feb 2019 00:57:40 -0800
Subject: ONLINE PAYMENT CENTER
To: undisclosed-recipients:;
Bcc: [Redacted]