Mr. Yao Lee - [email protected]

From: "Fund Manager China Merchants Bank Online Telex Transfer." <[email protected]>
Reply-to: [email protected]
Date: 2021-07-15 11:28:18 PM -07:00
Subject: Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific

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

Dear Valued Customer,

Thanks for Ignoring My E-mails to you? DO YOU SEND SOMEONE TO CLAIM
YOUR ONLINE FUND TRANSFER ON YOUR BEHALF?

IF YOU ARE NOT INTERESTED TO RECEIVE ONLINE FUND TRANSFER TELL ME TO
REMOVE YOUR EMAIL ADDRESS AND NAME FROM THE PAYING LIST.

You should contact Mr. Yao Lee,
Fund Manager China Merchants Bank Telex Transfer Section,
Reply to my Email Address Direct: ( [email protected] )


PLEASE YOU SHOULD RECONFIRM YOUR FULL DETAIL:..

(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: ............................................
(11) Identification ( A Copy of your ID): ......................
(12) Your City:............

Get back to me fast today. So that we can start processing your fund transfer.

Thanks for your understanding and cooperation.

Best Regards,

China Merchants Bank Control Department.