Re: fundmanagersyaolees1@yahoo.com - Yao Lee
Posted: Fri Jul 05, 2019 4:19 am
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
Code: Select all
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]