Mr. Yao Lee - [email protected]

From: "Fund Manager China Merchants Bank (CBM)" <[email protected]>
Reply-to: [email protected]
Date: 2020-12-17 4:22:24 AM -08:00
Subject: REPLY to this Contact Email Address: { [email protected] }

China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,
Email Address: { [email protected] }

Dear Valued Customer,

Why are you Ignoring the bank mails message to you? Why are you
keeping the bank silent over this issue? Follow our advice and
instruction on how to make the payment 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.

Again, 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. I have told you that any money you paid must be added to your
online account and he will reflect it into your online bank account
immediately you check your balance after we confirm payment. We will
ACTIVATION YOUR ONLINE ACCOUNT immediately. Hope you know that we will
soon be planning to close for the year 2020 next week for Christma
Holidays. any online beneficiary who did not receive he/her online
fund transfer from now until Monday next week should forget about the
online fund transfer. Good luck to you.

You should contact Mr. Yao Lee,
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
REPLY to this Contact Email Address: { [email protected] }

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.

From: "Mr. Feng Xiaobing" <[email protected]>
Other e-mails: [email protected]
Date: 2020-12-19 5:33:23 AM +00:00
Subject: Fund Manager China Merchants Bank Telex Transfer Section,

China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,
Email Address: { [email protected] }
China Transaction Oversea.

Dear Valued Customer,

Why are you Ignoring my Emails to you? Why are you keeping silent over this issue until this moment? If you don't have the payment details, Ask me to reconfirm the payment details to you again where you can send your ONLINE ACTIVATION FEES today. So that we can start processing your online fund transfer to you immediately which I have told you that any money you paid must be added to your online account and he will reflect it into your online bank account immediately you check your balance after we confirm payment.

Follow our advice and instruction on how to make the payment 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.

You should contact Mr. Yao Lee,
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
REPLY to this Contact Email Address: { [email protected] }

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

Best Regards

Mr. Feng