fundmanagersyaolees1@yahoo.com - Yao Lee

[LegalBriefs]

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

Hello, Online Beneficiary,

Regarding your long overdue fund, I am reminding you again of your
online fund transfer. Stop keeping silent over this issue when you
receive my email. I have told you that any money you pay will be into
your online account.

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 own money into your
online account ok.

Why are you not responding to my mail that concerns your fund
transfer? Are you the one who send Muhammad A. Romanian to claim your
online fund transfer on your behalf. He's ready to pay the fees
required from you and complete your online fund transfer. I want
confirmation from you to avoid any mistake because all these hoodlums
have been trying to claim your online fund transfer as your family.

Name: Muhammad A. Romanian,
A/c No: 0011100001282
Bank Name: Uttara Bank Limited
Branch: Badda
Routing Number: 250260340
Swift code: UTBLBDDH
Country: Bangladesh.

Permanent Address:
Dcc. Kha-23 (2nd floor), South Badda, Badda, Dhaka-1212, Country: Bangladesh.

What is the final date of making the payment this week as you promise?
So that you can complete your online fund transfer. we have fully
deliberated on your matter and came to the conclusion that you no
longer need your long outstanding fund with this bank due to the fact
that you are asked to pay a fee required for the final release of your
online fund. If you are not interested to receive your online fund
transfer. You should let me them keeping me silent over this issue. I
have told you that any money you pay still remain your money into your
online account. We are not bigger for you to follow up. it's for your
own good. So that we can release your online account in your favor. I
don't want to promise and fail again.

Congratulation and I await to hear from you maximum cooperation

Yao Lee,
Transaction Oversea

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Reply-To: fundmanagersyaolees1@yahoo.com
From: "Fund Manager Merchants Bank (CBM)" <maryleerose12@gmail.com>
Date: Thu, 4 Jul 2019 00:58:41 -0700
Subject: This is very urgent and an urgent attention is needed fast.
To: undisclosed-recipients:;
Bcc: [Redacted]

[LegalBriefs]

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

Attn: online Beneficiary,

You should stop keeping silent over this issue now. If you are still interested to receive your online fund transfer. Get back to me fast with the final date of making the payment? I want to put silent in your face before end of this month.

For your information, any money you pay now still remains your money into your online account. You will see the money you pay into your online account.

Thanks for Your Co-operation.

Yours Sincerely

Yao Lee

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Date: Fri, 22 Nov 2019 13:14:28 +0000 (UTC)
From: Yao Lee <fundmanagersyaolees1@yahoo.com>
Subject: Attn: online Beneficiary, From China Merchant Bank

[LegalBriefs]

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

Hello, Online Beneficiary,

OVERSEA FUND TRANSFER NOTICE

We acknowledge receipt of your mail message and wish to bring to your
notice why are you delaying your online fund transfer until this
moment? What is the final date of making the payment this week?

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 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 toking fees this week

Sending the fee via bank wire transfer will take up to five business
days thereby exceeding the given mandate so we advise you send the fee
using the fastest means of payment {WESTERN UNION OR MONEYGRAM} and
two hours upon receiving the fee from you, your fund will be credited
into your final designated bank account without hitches.

Forward to us immediately after payment the copy of the payment
receipt slip. IF YOU DON'T HAVE THE PAYMENT DETAILS ASK ME TO GIVE YOU
THE PAYMENT DETAILS AGAIN WHERE YOU WILL SEND THE FEES. 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 remains your
money into your online account ok. Any money you pay still remains
your money into your online account when we have processed it and you
will see your total fund both the one you pay into your account.

The earlier action is to your own advantage

Thanks for your cooperation.

Yours faithfully,

Yao Lee
Clearance Officer

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <lloydstsbbank64@gmail.com>
Date: Sun, 24 Nov 2019 22:41:50 -0800
Subject: Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
To: undisclosed-recipients:;
Bcc: [Redacted]

[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? Are you still Alive or Dead?. Is
this contact still valid? If so get back to me as soon as possible.
You are a very lucky person that your name and email address are among
the unpaid online beneficiary that will receive their fund transfer
from us this week when you have complied with the fees require from
you.

What is holding the required fees until this moment? What is the final
date of making the payment this week? I have told you time without
number that any money you pay still belongs to you. If you are still
interested to receive your online fund transfer. Get back to me. I
don't like a promise and fail.

Get back to me fast and stop keeping silent over your outstanding fund
in your favor. What is the final date of making the payment? This is
our current update to released your fund to you this week. For
security purposes. I have been waiting to receive your email since all
this time. Mandated has been given to us.

You can transfer your online fund to any of your local bank account coordinates.

Thanks for Your Co-operation.

Yours Sincerely

Yao Lee

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <revfrjohnharry1212@gmail.com>
Date: Mon, 9 Dec 2019 19:24:58 -0800
Subject: From China Merchant Bank, Why are you Ignoring My E-mails?
To: undisclosed-recipients:;
Bcc: [REDACTED]

Identical email also received from - ONLINE PAYMENT OFFICE <reflexjwhau1@gmail.com>

[LegalBriefs]

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

Attn: Online Beneficiary,

Get back to me fast and stop keeping silent over your outstanding fund
in your favor. 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. 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.

How much is the toking fees that you require to pay? I have told you
time without number that any money you pay still remain 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. Now
see how you are going to miss this opportunity because of these toking
fees.

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.

Hurry up now and see how you can send the fees required from you today
or tomorrow fast. why are you delaying the payment slip attachment?.
so that you can receive your online fund transfer before we close for
Christmas Holidays next week.

Contact Person: Yao Lee.
Fund Manager China Merchants Bank
Telex Transfer Section, Asia Pacific
Email: { fundmanagersyaolees1@yahoo.com }

Thanks for Your Co-operation.

China Merchants Bank Online Telex Transfer
Control Department

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <pm190151@gmail.com>
Date: Fri, 20 Dec 2019 05:04:25 -0800
Subject: Contact Person: Yao Lee. Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

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

Attn: Online Beneficiary,

It's for your own good and benefits, Are you still Alive?. Is this
contact still valid? If so get back to them as soon as possible.
AGAIN AND AGAIN, YOU SHOULD ASK MR. YAO LEE THE FUND MANAGER CHINA
MERCHANTS BANK WHERE TO SEND THE FEES TODAY. Do you think that we are
here to joking? You will see the good news with your two eyes. You
will see all the money you pay into your online account and then you
can smile.

You should tell me than wasting my time to email you. The board of
directors told me that I should cancel your name and remove your email
address as you are not serious over this issue because of what you
told me that you are passing through.

If you are not interested to receive your online fund transfer. Get
back to me fast today. Why are you Ignoring My E-mails? What is your
final date of making the payment this week? You should stop keeping me
silent over this issue.

If you are interested to receive your online fund transfer now. Ask me
the payment details where you will send the fees this week immediately
you have done with the payment, make sure all the information of the
payment is forwarded immediately to me.

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,

On behalf of the management of this bank, I congratulate you. why are
you not communicating with Mr. Yao Lee?

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

Thanks for Your Co-operation.

Xai Lagun

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <officepayment2018@gmail.com>
Date: Tue, 14 Jan 2020 19:26:45 -0800
Subject: FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND.
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

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

Attn: Online Beneficiary,

I just receive the email today, Are you the one who send Mr. Marion
Horn to receive your online fund transfer on your behalf. Get back to
me fast before we start processing.

You should stop keeping silent over this issue.
Why are you Ignoring my E-mails to you?
What is your final date of making the payment this week?
Why are you not serious over this issue?

I have been mandated once again to inform you that the management
board of this bank still frowns over your delay in complying with the
given directive in other to enhance a hitch crediting of your fund.

I hereby send to you the information submitted by Mr. Marion Horn of
Five Star Investment Ltd, with an application to receive your
inheritance payment on your behalf.

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.

1. Did you instruct one Mr. Marion Horn of Five Star Investment Ltd,
whose information is below, to claim and receive the payment on your
behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Marion Horn,
A/C # USD 483023275549,
Bank Routing: 026009593
Bank Name: Bank of America,
N.A., Swift Code: BOFA US 3N

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Marion Horn to email me for the claim of these funds and to enable me
to endorse for the final payment approval order on his behalf.

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

Thanks for Your Co-operation.

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Reply-To: fundmanagersyaolees1@yahoo.com
From: "Fund Manager Merchants Bank (CBM)" <mr.brunonwosu@gmail.com>
Date: Thu, 13 Feb 2020 17:10:15 -0800
Subject: Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

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

Re: Attn: Customer With Good Standing,

Kindly treat this matter as urgent because time is of the essence by
contacting and responding to you now. If you are not interested to
receive your online fund transfer. You should tell me than keeping me
silent over this issue. You should stop wasting my time. I will cancel
your name and remove your email address from the paying list as you
are not serious over 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 to
help you with my position but you are not showing seriousness.

Why are you Ignoring My E-mails to you?
What is your final date of making the payment this week?

Ask me the payment details where you will send the fees. When done
with payment, make sure all the information on the payment is
forwarded immediately.

AGAIN AND AGAIN, YOU SHOULD ASK MR. YAO LEE THE FUND MANAGER CHINA
MERCHANTS BANK WHERE TO SEND THE FEES TODAY.

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

Thanks for Your Co-operation.

Best Regards

Online Control Department.

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Reply-To: fundmanagersyaolees1@yahoo.com
From: "Fund Manager Merchants Bank (CBM)" <maryleerose12@gmail.com>
Date: Fri, 28 Feb 2020 07:22:58 -0800
Subject: OVERSEA FUND TRANSFER NOTICE
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

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

Attn: Online Beneficiary,

Get back to me fast and 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.

Why are you Ignoring My E-mails to you since all this time? Its for
your own good and benefit 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.

Contact Person: Yao Lee.
Fund Manager China Merchants Bank
Telex Transfer Section, Asia Pacific
Email: { fundmanagersyaolees1@yahoo.com }

Thanks for Your Co-operation.

China Merchants Bank Online Telex Transfer
Control Department

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Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <revfrjohnh@gmail.com>
Date: Thu, 12 Mar 2020 04:56:29 -0700
Subject: Contact Person: Yao Lee. Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
To: undisclosed-recipients:;
Bcc: [REDACTED]

[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? 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: { fundmanagersyaolees1@yahoo.com }

Thanks for Your Co-operation.

China Merchants Bank Online Telex Transfer
Control Department

Code: Select all

Reply-To: fundmanagersyaolees1@yahoo.com
From: ONLINE PAYMENT OFFICE <gatesmrdavid@gmail.com>
Date: Tue, 28 Apr 2020 06:11:34 -0700
Subject: OVERSEA FUND TRANSFER NOTICE
To: undisclosed-recipients:;
Bcc: [REDACTED]