419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/6
Subject: Payment Receipt for Clearance Attached
To: chinainlandrevenueoffic@asia.com


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Mr. Han Chang Lo
Clearance Manager
Local/Intl Clearance Unit
Internal Revenue Services

CC: Dear Esteemed Customer


Payment Receipt for Clearance Attached


We have attached in this email the Payment receipt of our Customer for his Tax Clearance for your perusal. Kindly confirm the receipt of the payment and sue your good office to proceed with the clearance and send to us a copy of the Tax Clearance Certificate to enable our Bank transfer his fund to his account.

We hope to receive the Tax Clearance document as urgent as possible as we want to make sure he receives his Fund this week. Thanks for your patience all this while and we apologize on behalf of our Customer for his delay in making the payment because of circumstances beyond his control.



We await your urgent response.



Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
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CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP���֤����B2-200404
CMB
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/10
Subject: Bank Notice


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Dear Valued Customer

Bank Notice


We have received your email concerning the spelling of your name. I have just informed the AccountDepartment and all documents will be amended and forward to you as soon as possible.

I have also contacted the Revenue Services on your behalf so that they issue the Tax Clearance with your correct name as this is very very important. You should not be concerned about anything because am your brother and will make sure your transfer is smooth and successful. As soon as our Bank transfer to your account, i will call you and inform you about your transfer while a copy of the Telegraphic Transfer (TT) confirmation will be attached and forwarded to you as evidence of transfer to your account.


Look forwarded to receive the amended document from Mrs. Lee. (Account/Activation Manager)


Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/10
Subject: Cost of Transfer/Deposit Certificate


Account/Activation Department
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.




Attn: Dear Esteemed Customer
Cost of Transfer/Deposit Certificate


Your Tax Clearance Certificate have been received by our Bank and we are making transfer today to your account immediately we receive your Cost of Transfer. The Cost of transferfor your $750,000.00 is $2,950.00 usd only which you must make the payment urgently so that your fund will be transferred to your account and a copy of the Transfer Slip forwarded to your email as evidence of Transfer.



We have also attached in this email your Deposit Certificate which we request you to keep all documents confidential without sharing to any person(s) or office(s) as all documents remains the property of China Merchants Bank and can be viewed by the recipient only as the customer of our Bank.



Find below the information you will use to make the payment for your Cost of Transfer so that we can proceed with your transfer without any delay;

Wire Transfer
A/C NAME: IRTIZA TAUQEER
BANK NAME: CHINA MERCHANTS BANK
A/C NO: 6225887694857117
ADDRESS: BUILDING 3,INTERNATIONAL BUSINESS ZONE,IEO,
LEGEND OF STARS,DONGCHENG DISTRICT,DONGGUAN CITY.
SWIFT CODE: CMBCCNBS195

If you make the payment via Wire Transfer, we will wait to confirm your payment before we can transfer which we are sure will take some days. China Merchants Bank suggest to you that you can still make the payment via Western Union Money Transfer which we are sure the payment will be received today if paid on time so that we can proceed with your transfer.
Details (Western Union Money Transfer)


Name: Barry Wood
Address: Building 3, International Business Zone(Bank Address)
Amount: $2950 usd only
Country/City: China, Guangzhou


A copy of the payment receipt should be forwarded to the bank immediately for confirmation and to enable us transfer your fund to your account. We advice this payment be made immediately to avoid any delay on your transfer today.

We anticipate your full cooperation to enable us serve you better.


Kind Regards,
513_life_03

Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) 13288831537

http://english.cmbchina.com/




The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
CMB DEPOSIT CERTIFICATE
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/10
Subject: Verification of Payment Documents


Accounts/Activation Department
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.




Attn: DearValued Customer


Verification of Payment Documents



I have reviewed your payment docucments and there is NO single mistake on your documents. We must only correct your name during Transfer of your Fund to your account.
Open documents for your verification.




Thanks for your reminder as we remain royally committed to your services.




Kind Regards,
513_life_03

Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) 13288831537

http://english.cmbchina.com/




The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
CHINA MERCHANTS BANK

STATEMENT Of ACCOUNT
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/10
Subject: Cost of Transfer


Account/Activation Department
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.




Attn: Dear Esteemed Customer

Cost of Transfer
Oh my God, am really very suprise with the content of your email. How can you be cheated whereby we have received your Tax Clearance Certificate. Please do not think like this and our Manager will not be happy to receive this kind of email from you even though he has been nice to you and took you as his own brother. I receive lots of instruction from him about your payment documents and your fund will be transferred to your account once we receive the Transfer Fee.
You can make the payment via the Account No. but we suggested to you that you can still try Western Union so that we can transfer to your account immediately your payment have been received. Mr. Wood is our Brooker working with the Bank and he his in charge of Western Union Department. Proceed as instructed and make the payment to the Account No. or Western Union so that we proceed with your Transfer. A copy of the Transfer Slip will be forwarded to you as soon as we have effected with your Transfer.

We anticipate your full cooperation to enable us serve you better.


Kind Regards,
513_life_03

Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) 13288831537

http://english.cmbchina.com/




The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/12
Subject: Re-confirmation


Accounts/Activation Department
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.




Attn: Dear Valued Customer


Re-confirmation



The name should be
Thomas Greg
with the same address.


We look forward to receive the receipt of payment so that we proceed with your Transfer.




Kind Regards,
513_life_03

Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) 13288831537

http://english.cmbchina.com/




The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/14
Subject: Fund Transferred (Transfer Slip Attached)


Accounts/Activation Department
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.




Attn: Dear Valued Customer




Fund Transferred (Transfer Slip Attached)

We are happy to inform you that your fund have been transferred to your A/c . Find attached a copy of your Telegraphic Transfer (TT) confirmation of your transfer. You are expect to go to your bank on 18thMay 2010 and receive your payment from your bank, this is because of weekends. Also we have attached other documents in this email and your Statement of your Account is now zero.

Get back to our bank after you have received your payment from your bank so that your payment files will be closed. If you wish to have an account with China Merchants Bank as your foreign bank, do not hesitate to let us be informed. We appreciate your patience during the process of your transfer as we have offered you our best banking services.



China Merchants Bank, ' We are here for you'

Thanks and we are happy for dealing with you and having you as our most Valued Customer all this while. All other documens will be posted to your address by DHL Services. Meanwhile, as soon as the package have started tracking, the Tracking Number will be forwarded to you.


Have a Wonderful day


Kind Regards,
513_life_03

Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) 13288831537

http://english.cmbchina.com/




The
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CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404

 

419CHINA MERCHANTS BANK

TRANSFER SLIP

STATEMENT Of ACCOUNT Mr

Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/14
Subject: Bank Assurance/Home Address


Accounts/Activation Department
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.




Attn: Dear Customer


Bank Assurance/Home Address



Please do not worry yourself about this because your Transfer will be legal. The Chinese Government is aware of this transfer and that is why we told you to secure the Tax Clearance Certificate as evidence that you have settled with the Chinese Government before our Bank effects with your transfer.


Be rest assured that you can withdraw your fund from your account without any single hasslegiven to you by your Bank.
Meanwhile, we will be sending some of yourpayment documents to you via DHL Services. All payment documents remains the property of China Merchants Bank and must be kept confidential in case of future correspondence. Please confirm your HomeAddress below;
Home Address to receive your Payment Documents:
China Merchants Bank appreciates yoururgent settlements and we remain royally committed to your services.
China Merchants Bank, " We are here for you"

We look forward to receive your Home Address.





Kind Regards,
513_life_03

Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) 13288831537

http://english.cmbchina.com/




The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr
From: International Monetary Fund < info@investigation-unit.com >
Date: Tue, May 18, 2010 at 10:10 AM
Subject: RE: STOP ORDER ON THE TRANSFER OF $750,000.00 IN FAVOR
Cc: info@cmbonlinebank.com


           CHINESE HIGH BOARD OF COMMISSION
            INVESTIGATION AND MONITORING UNIT
              INTERNATIONAL MONITORING FUND
 
                                      (BEIJING YARD HEAD QUARTERS CHINA P. R O)
 
                                  
                       Address: 56B/57B HUNGAN RD, NAN YIUN TOWER, FLOOR 7B,0988
                  Office Phone: +86 (0) 28 85186363, +86- 13711491229, Fax: 020- 86580-3067606
 
 
 
                                    
RE: STOP ORDER ON THE TRANSFER OF $750,000.00 IN FAVOR
 
 
 
 
With full apologies to the Board of Directors of China Merchants Bank, we wish to bring to your notice (China Merchants Bank) that the transfer which was executed by your bank on 14th May 2010 have been STOPPED for inadequate clearance from the beneficiary of the fund. The reason why this fund was stopped is in harmony with the Chinese Clearance Act of 1999 Section 2 (B) Sub-Section 26 as amended in 2001 the Consequences of transferring huge amount of this money out from China without complying with the Financial Regulation of Degree of 2003-04 by securing THE “ANTI-MONEY LAUNDERING AND DRUG CERTIFICATE” . W ith full backing from the UNITED NATIONAL ORGANIZATION (U.N.O) as also contained in the United Nation terms of payment by virtue by the power conferred as the INTERNATIONAL MONETARY FUND (I.M.F) which superceeds every form of authorization from any other offices. We are officially informing you that we have placed the alleged remittance ON HOLD until that above subject matter have been resolved successfully.
 
 
The beneficiary of the transferred fund is advised to forward to the International Monetary Fund through our affiliated office in Beijing, China his Anti-Money Laundering and Drug Certificate for instant validation before the pegged Fund can be released on hold and allowed to reflect into his designated account.
 
 
Lastly, two representatives from your bank (China Merchants Bank) are needed presently here in our office within two working days lest your honorable bank will be banned from further international transfer till further notice.
 
 
 
Thanks for your Anticipated Cooperation.
 
 
 
Yours Faithfully
Mr. Henry Chow
Director General
IMF Representative
Beijing , China P.R O
International Monitoring Fund
CHINESE HIGH BOARD OF COMMISSION
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/18
Subject: Bank Instruction


Accounts/Activation Department
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.




Attn: Dear Customer


Bank Instruction



I really do not understand why the International Monetary Fund will stop your transfer requesting for some Clearance. Our Manager have already discussed this issue with me in his office and he have instructed that i go to Beijing with the Money so that i make the payment immediately and they will issue the Anti-Money Laundering and Drug Clearance Cert. to enable your Fund reflect in your account so that you start making withdrawal.
Read carefully and know how to make the payment immediately so that i see if i can go to Beijing today or tomorrow and settle with the IMF Office so that you can withdraw your Fund.
Information on how to continue dealing with China Merchants Bank as your foreign Bank will be explained to you soonest. Also, you will receive the Air Way Bill of your package soonest.




Awaiting your urgent response.




Kind Regards,
513_life_03

Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) 13288831537

http://english.cmbchina.com/




The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/19
Subject: Air Way Bill


Accounts/Activation Department
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.




Attn: Dear EsteemedCustomer


Air Way Bill



Find below the Air Way Bill Number of your Package;
Air Way Bill Number: 3191068742
www.dhl.com
Thanks for your kind cooperation Sir.




Kind Regards,
513_life_03

Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) 13288831537

http://english.cmbchina.com/




The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/19
Subject: Bank Advice/Account Information


Accounts/Activation Department
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.




Attn: Dear Esteemed Customer


Bank Advice/Account Information




We are suggesting if the payment can be completed in 2 days, you can with your friend pay $5,000.00 today and the remaining be completed tomorrow so that we canfinalize this week and youalso receive your Fund this week. Better still you can pay on yourself today and complete with your friend tomorrow.
If it cannot be done like that, find below the Account Information from the IMF Office where you will deposit the Fund,
Account Information
NAME: WILLIAMS JONES
BANK NAME: AGRICULTURAL BANK OF CHINA.
ADDRESS: NO 30 GUANTAI ROAD DONGGUAN,
GUANGDONG CHINA.
ACCOUNT NUMBER: 6228480602896096818
SWIFT CODE: ABOCCNBJ190



We look forward to receive the payment receipt.




Kind Regards,
513_life_03

Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) 13288831537

http://english.cmbchina.com/




The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: International Monetary Fund < info@investigation-unit.com >
Date: Thu, May 20, 2010 at 9:30 AM
Subject: RE: ENDORSEMENT FEE OF $1970.00 USD ONLY
Cc: info@cmbonlinebank.com


                 CHINESE HIGH BOARD OF COMMISSION
             INVESTIGATION AND MONITORING UNIT
               INTERNATIONAL MONITORING FUND
 
                                         (BEIJING YARD HEAD QUARTERS CHINA P. R O)
 
                                  
                        Address: 56B/57B HUNGAN RD, NAN YIUN TOWER, FLOOR 7B,0988
                Office Phone: +86 (0) 28 85186363, +86- 13711491229 , Fax: 020- 86580-3067606
 
 
 
RE: ENDORSEMENT FEE OF $1970.00 USD ONLY
 
 
 
 
 
 
This is to officially inform you that your payment for the Anti-Money Laundering and Drug Certificate have been received by the Control Panel Department of this Office. We have attached the Anti-Money Laundering and Drug Certificate in this email for your perusal and this document must be kept confidential in case of future correspondence. Before our Office will release this Fund to your you are requested to pay $,1970.00 for final Endorsement from the Chinese National Supreme Court of Justice. Without the Endorsement being paid, your Money will not be released to you. We have to make sure your Money is received legally as our official duty and issue you the full backing document for your Money.




You are required to pay the Endorsement Fee through China Merchants Bank and if the Fee is received today, it will take our Office only 1 hr to release your Money in your Account.
 

 
 
You are requested to make this payment immediately so that the Control Panel Department of this office will release the Payment Registration Confirmation Code (PRCC) as evidence that your fund have been released. This payment is needed as urgent as possible so that your payment will be finalized. It will take us only 1 hr to release your PRCC to CMB and your bank will inform you about your payment in your account.
 
 
 
 
Thanks for your Anticipated Cooperation .
 
 
 
Yours Faithfully
Mr. Henry Chow
Director General
IMF Representative
Beijing , China P.R O
International Monitoring Fund
ANTI-MONEY CERTIFICATE -AND- DRUG CERT
Mr From: China Police < info@chinapolice-cn.com >
Date: Thu, May 20, 2010 at 4:12 PM
Subject: POLICE CLEARANCE CERTIFICATE NEEDED BEFORE PAYMENT RELEASE
Cc: China Merchants Bank < info@cmbonlinebank.com > , info@investigation-unit.com


HEAD DIVISION QUARTER
CHINA POLICE STATION
ADDRESS: 19 LOWAN ST.
NANCHEN BUILDING, GUANGZHOU,
GUANGDONG PROVINCE, P.R CHINA



DEAR SIR,
CHINA MERCHANTS BANK
INTERNATIONAL MONETARY FUND



RE: POLICE CLEARANCE FORM


THIS IS TO INFORM YOU THAT WE THE CHINESE AND MALAYSIAN POLICE INVESTIGATION AND INTERNATIONAL CREDIT SETTLEMENT DEPARTMENT HERE IN CHINA HAS DECIDED TO CHECK YOUR FILE REGARDING YOUR PAYMENT THE SUM OF US$750.000.00 (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ONLY) WHICH WAS TRANSFERRED BY CHINA MERCHANTS BANK BUT WAS STILL ON HOLD BY THE IMF AUTHORIZATION BODY.

 

FROM THE INFORMATION WE RECEIVE FROM THE MALAYSIAN POLICE IN COLLABORATION WITH CHINESE POLICE, YOU ARE THEREFORE REQUESTED TO SECURE THE POLICE CLEARANCE CERTIFICATE EITHER IN MALAYSIA WITH YOUR LOCAL POLICE  AND FORWARD TO US (CHINA POLICE) SO THAT YOUR PAYMENT WILL BE IN YOUR ACCOUNT AFTER CLEARANCE OR YOU SECURE THE DOCUMENT HERE IN CHINA. SECURING THE POLICE CLEARANCE CERTIFICATE IN MALAYSIA WILL COST YOU ABOUT $18,700 USD ONLY WHILE HERE IN CHINA, IT WILL COST YOU $11,600 USD ONLY. YOU ARE THEREFORE ADVISED TO FILL THE POLICE RECORD FORM CORRECTLY AND SEND IT BACK TO US IMMEDIATELY TO ENABLE THE BOTH COUNTRY NAMED ABOVE CHINA/MALAYSIA POLICE BOARD TO SECURE THE REQUIRED POLICE CLEARANCE CERTIFICATE, WHICH WILL COST YOU THE ABOVE MENTIONED SUM BEFORE YOUR FUND WILL BE RELEASE TO YOUR ACCOUNT.   BOTH COUNTRIES MUST MAKE SURE YOUR FUND IS GENUINE   AND HAS PASSED THROUGH THE DUE PROCESS OF THE INVESTIGATION DEPARTMENT RELATION OFFICE OF BOTH MEMBER COUNTRY.

 

HOWEVER THESE PAYMENT MUST BE MADE TO THE CONTROLLER GENERAL ASIA INVESTIGATION OFFICER, WHICH WE WILL PROVIDE THE PAYMENT INFORMATION IMMEDIATELY OR PAYMENT SHOULD BE MADE THROUGH YOUR BANK, CHINA MERCHANTS BANK VIA WESTERN UNION TO ENABLE THE PROCESSING OFFICER SECURE THESE DOCUMENT IN YOUR FAVOR AS SOON AS POSSIBLE TODAY OR NEXT FROM THE FOREIGN INVESTIGATION   HIGH COURT OF JUSTICE HERE IN CHINA.



THIS DOCUMENT IS NEEDED AS URGENT AS POSSIBLE SO THAT YOUR NAME WILL BE REMOVED FROM THE LIST OF OTHERS THAT HAVE VIOLATED THE CHINESE FINANCIAL REGULATION ACT 1951. FAILURE TO COMPLY WITH THIS NOTICE WILL RESULT TO IMMEDIATE ARREST AND SEIZURE OF YOUR BENEFITED FUND. YOUR URGENT PAYMENT WILL BE APPRECIATED FOR YOUR OWN GOOD.



THANKS FOR YOUR UNDERSTANDING AND QUICK ACTION IS NEEDED.



MR. SAMSON FENG
CHIEF POLICE OFFICER
PHONE: 110
P.R CHINA
Police Clearance Form
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/20
To: info@investigation-unit.com


Accounts/Activation Department
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.



Mr. Henry Chow
Director General
IMF Representative
Beijing , China P.R O
International Monitoring Fun
CC: Dear Esteemed Customer


Payment Documents Attached



Please find attached copies of payment receipt of our Esteemed Customer. China Merchants Bank is requesting to you use your good office to issue the Anti-Money Laundry and Drug Clearance Document for his perusal and immediately untop his Fund. The Fee have been paid to the Account Information we receive from your office and we are sure the payment have been confirmed by your Office.
We want to make sure our Customer receives his Fund today so that he can settle his depts as the Money he paid for those documents was borrowed. Please acknowledge the receipt of this email and attachments and take immediate action.



We will appreciate your urgent services.




Kind Regards,
513_life_03

Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) 13288831537

http://english.cmbchina.com/




The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404


The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately. cmbonlineaccount@126.com
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/21
Subject: Urgent Attention Brother


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Dear Esteemed Customer of CMB


Urgent Attention Brother


My Dear Brother, I want to make sure this is settled once and for all today. I have talked to the Police few hrs ago and i have informed them am coming right away with the Payment. Proceed as instructed and make the payment and forward the receipt as usual and also the information to the Account Manager, Mrs. Maria so that i can proceed with delay.

All i want from you is go to your Bank and confirm to me that your Money in your account before i return to the Bank.


Your urgent cooperation will be good for our good.


Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP���֤����B2-200404
 
Mr From: China Police < info@chinapolice-cn.com >
Date: Sun, May 23, 2010 at 8:06 PM
Subject: RE: POLICE CLEARANCE FORM RECEIVED, AWAITING PAYMENT URGENTLY
Cc: China Merchants Bank < info@cmbonlinebank.com >


HEAD DIVISION QUARTER
CHINA POLICE STATION
ADDRESS: 19 LOWAN ST.
NANCHEN BUILDING, GUANGZHOU,
GUANGDONG PROVINCE, P.R CHINA



DEAR SIR,
CHINA MERCHANTS BANK




RE: POLICE CLEARANCE FORM RECEIVED, AWAITING PAYMENT URGENTLY



WE HAVE NOTED YOUR EMAIL. WE HAVE TO INFORM YOU THAT THE POLICE CLEARANCE CERTIFICATE WILL BE ISSUED FROM OUR OFFICE IN CHINA IN COLLABORATION WITH THE MALAYSIAN POLICE. YOUR FUND IS LEAVING CHINA TO YOUR COUNTRY IN MALAYSIA AND ITS OUR OFFICE THAT IS WORKING WITH THE MALAYSIAN POLICE THAT WILL ISSUE YOU THE POLICE CLEARANCE CERTIFICATE HAVING THE CHINESE AND MALAYSIAN POLICE FORCE COAT OF ARM IN THE CERTIFICATE.



WHAT WE AUTHORIZED YOU TO DO IS TO MAKE THE PAYMENT IF YOU WANT TO RECEIVE THE POLICE CLEARANCE CERTIFICATE FROM MALAYSIA OR FROM PEOPLE' S REPUBLIC OF CHINA. YOU ARE A MALAYSIAN AND IF YOU WISH TO RECEIVE THE POLICE CLEARANCE CERTIFICATE FROM MALAYSIA, IT MUST BE SECURED BY OUR OFFICE HERE IN CHINA AND YOUR PAYMENT MUST BE FORWARDED TO US OR THROUGH CHINA MERCHANTS BANK WHICH YOU MUST PAY $18,700.



THE CHINESE POLICE CLEARANCE FORM IS $11,600 IF YOU WISH TO RECEIVE THE POLICE CLEARANCE HAVING ONLY THE CHINESE COAT OF ARM. BOTH CERTIFICATE SERVE THE SAME PURPOSES AND IT DEPENDS ON THE ONE YOU CAN AFFORD. LISTEN CAREFULLY, BOTH PAYMENT MUST BE PAID TO CHINA AND NOT TO MALAYSIAN POLICE SO THAT WE WILL PUT THE APPROVAL SEAL IN YOUR POLICE CLEARANCE CERTIFICATE. WITHOUT THE APPROVAL SEAL FROM THE FEDERAL HIGH COURT OF JUSTICE FROM THE PEOPLE' S REPUBLIC OF CHINA, YOUR POLICE CLEARANCE CERTIFICATE WILL NOT BE HONORED AND YOUR MONEY WILL CONTINUE TO BE ON HOLD.



SO IF YOU MUST PAY $18,700 FOR MALAYSIAN POLICE CLEARANCE CERTIFICATE YOUR PAYMENT MUST BE PAID TO CHINA AND WE USE OUR IMMUNE TO SECURE THIS DOCUMENT FOR YOU. IF YOU WANT CHINESE POLICE CLEARANCE CERTIFICATE, YOU MUST MAKE YOUR PAYMENT TO CHINA VIA CHINA MERCHANTS BANK WITHOUT ANY DELAY. WE WILL NOT HONOR ANY CERTIFICATE THAT IS NOT ISSUED FROM CHINA POLICE.



ALL PAYMENT MUST BE DIRECTED TO CHINA.




THANKS FOR YOUR UNDERSTANDING AND QUICK ACTION IS NEEDED.




MR. SAMSON FENG
CHIEF POLICE OFFICER
PHONE: 110
P.R CHINA

 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/24
Subject: Documents Will Be Send Soon


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Dear Brother


Documents Will Be Send Soon



I will request the original documents from the appropriate offices and our Bank will send to your address via DHL Express Courier.

Look forward to receive those documents.



Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: Mon, May 24, 2010 at 9:02 AM
Subject: Bank Advice (Very Serious)


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Dear Esteemed Customer


Bank Advice (Very Serious)



I read your email and its very clear, only that you should not make mistake this time that your Fund is in Malaysia. All i want from you is follow every instruction i give to you so that you receive your payment urgently. I have started receiving pressure from the Police and its all because of you. I told you to fill the Form and do not send it yet and you have already forwarded the Form to the Police. You know they will not do anything if they do not receive the payment.

I called the Police Office this morning and they informed our Bank that your payment must be in China. So you do not have to go to your Local Police and make the payment because our Police Instructed and they are the only people that can give authority to release your Fund since they are working with the Malaysian Police already.

As your Manager of CMB, i will definitely advice you not to make this mistake by paying to the Malaysian Police and after your fund will not be released to you. I will give Mrs. Maria futher instructions and you have to be very fast, because i told you am going to the Police by myself and you go to your Bank because i will be calling you from the Police till your Bank confirms your fund in your account then i return to the Office.

I have not forget to ask you about yourself and your wife. I pray that Almighty God continue to shower his endless blessings to you and your family.


I will appreciate your quick action in the Final Process now.


Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/5/24
Subject: Payment Advice


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Dear Esteemed Customer (Brother)


Payment Advice



Please brother, follow instruction so that you can receive your Fund today. Am not happy you say if all is true. How do you expect a 49 yrs old man like me with families to be lying to you. I have trusted you and all your words as my brother and please trust me too. You do not have to go to any police concerning this matter, all you need is make the payment and i will go to the Police Office by myself and make sure everything is settled before i come back.

All i want from you again is mark all my words, i give you my words that you must definitely receive your fund and make sure you settle all your debts. Kindly make sure the payment is made urgently as we do not have much time to waste because the Police have already started pressuring our Bank.


I will appreciate your quick action in the Final Process now.


Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: Tue, May 25, 2010 at 8:32 AM
Subject: Bank Assurance is My Assurance


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Dear Estemeed Customer of CMB



Bank Assurance is My Assurance
I want you to understand that i know what you are going through in Malaysia and that is why i want to make sure i end this today by going to myself to the Police. In fact, you are going to withdraw your Fund today .
You are my brother and it will be my pleasure to receive you in my Country and am sure God have united our friendship forever. Just do your part and allow me to handle the rest of it.


Awaiting your Information my Brother.

Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP���֤���� B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: Thu, May 27, 2010 at 10:04 AM
Subject: FROM THE POLICE




On Wed, May 26, 2010 at 7:03 PM, China Police < info@chinapolice-cn.com > wrote:

HEAD DIVISION QUARTER
CHINA POLICE STATION
ADDRESS: 19 LOWAN ST.
NANCHEN BUILDING, GUANGZHOU,
GUANGDONG PROVINCE, P.R CHINA



DEAR
CHINA MERCHANTS BANK




RE: WARNING ON PAYMENT




IT HAS BEEN FEW DAYS NOW AND WE HAVE NOT RECEIVED THE POLICE CLEARANCE FEE FROM YOUR CLIENT TO ENABLE THE POLICE DEPARTMENT AUTHORIZE HIS PAYMENT RELEASE IN HIS ACCOUNT. CONSIDERING THE RELATIONSHIP OR FRIENDSHIP BETWEEN THE TWO COUNTRIES, MALAYSIA AND CHINA, WE DO NOT WANT TO BRING HARSH DECISION ON THIS PAYMENT OR EVEN CONFISCATE IT SINCE YOUR CLIENT DO NOT WANT TO FOLLOW INSTRUCTION FROM THE POLICE FORCE.




WE ARE WRITING THIS EMAIL WITH DEEP SORROW THAT IF NOTHING IS RECEIVED BY THIS OFFICE SOON, WE MIGHT SWING INTO ACTION TO DO WHAT WE HAVE DECIDED. ALL YOUR EMAILS OR CALLS TELLING OUR OFFICE TO BE PATIENT WILL NOT BE WELCOMED AS YOUR CLIENT SUPPOSE TO FINISH WITH THIS PAYMENT ON TIME.



PLEASE TAKE NOTICE AND ACT URGENTLY.





THANKS FOR YOUR UNDERSTANDING AND QUICK ACTION IS NEEDED.




MR. SAMSON FENG
CHIEF POLICE OFFICER
PHONE: 110
P.R CHINA
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/6/1
Subject: Bank Notice


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Dear Valued Customer of CMB


Bank Notice


Am so much disappointed with the content of your email. If somebody will tell me that my brother will ever send me this kind of email, I will never believe it and all your curse to your brother is really very bad.First of all, I told you that your Original document will be delivered to your address as soon as we receive the Police Clearance Certificate and all of them will be packaged together and send to your address by DHL Services.

Please brother, I want you to understand that am not lying to you and will never lie to you. You have our Bank website and you have all my information and tell me why I will deceive you, Am 49 yrs old with Wife and Kids, tell me the future of my family if am lying to you and start deceiving my brother. I really cried while reading this email and I could not forward this Mrs. Lee because am really ashamed of myself with the contents of your email.

Brother, Am still the Manager of this Bank and anything I tell you will definitely happen as I have said. If your Fund is still in China, I will definitely do as you have ordered by your Fund is already in Malaysia and will be in your Account within few mins the Police issues the Police Clearance Certificate. You have to ask the Police the Police Branch in Malaysia and not all Police in Malaysia knows about this.

Please stop listening or believing what people are telling you because they are wishing you bad fate. You are man of yourself and should do your things the best way you know you will gain. Am still your brother and will make sure you receive your Fund. If after you make the payment and do not receive your payment, I prefer to rot in hell as you have just said with my kids and wife because am sure you will have your Money.

Am afraid that if the payment is not completed this week, the Police will do something bad because I have received so much threat from them.I really felt disappointed by your email but I still want to make sure you receive your Fund.

Complete the Payment brother and you will see with your own eyes.


Please show me some honor and respect as am still the Manager of this Bank. Most important in your Transfer Slip is the Account Information and address. You can write back date when filling the bank form in your Bank and that does not change the transfer. Most people do not know about China Merchants Bank and they are confusing you.


Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The

safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/6/3
Subject: Bank Notice


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Dear Valued Customer of CMB



Bank Notice



All power is from God. He has the power to forgive and am sure he have already done that. We all get angry sometimes but I want you to understand that you are my brother and will not do anything bad to you. I always put you and your family in my prayers so that we will settle this urgently as we have only this week to do that as informed by the Police.

We must give something to the Police so that they should start whatever they are doing and not place our files dormant. Inform Mrs. Lee about the payment so that She can proceed further without further delay brother.

We should not be delaying brother.


Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The

safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP���֤���� B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/6/4
Subject: Payment Advice


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Dear Valued Customer of CMB


Payment Advice



They were in the Bank and I have to give them the assurance that they will be receiving the payment soon. Though its not easy but I have to give them my words. I always put you in my prayers so that everything will be settled once and for all and you start making use of your Fund and be happy as you use to be.
I will look forward to receive update from Mr. Lee so that I know if I will be going to the Police today with your Payment.
God bless you my brother.



Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP���֤���� B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/8/13
Subject: Treat as Confidential


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Dear Brother

Treat as Confidential


You are really disrespecting me this days. I really do not know what I have done to deserve all this insults from you. There is no way I can send you my passport or Id Card but for the sake of our friendship. Find attached.

Other staff are not authorized to send the bank property or their personal property to any third party not working with CMB. If you continue to delay the payment for the Demurrage, must of your email might not be replied because I have had too much stress from the Police.

I told you to prove me wrong if you do notreceive your Fund this time.

Best Regards

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404

ID CARD

INTERNATIONAL PASSPORT

Police Clearance Certificate

Payment Call Back Document

Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/8/16
Subject: Bank Notice


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Brother

Bank Notice


Following our phone today, I must go to theChinese National Supreme Courtand obtain an affidavit of oath before we can place a refund document to the legal offices that received the payment.

I will be going there now and will get back to you as soon asam back. Am really going through a lot of stress now and your emails is not encouraging to me.

Look forward to receive my email.


Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/8/19
Subject: Payment Advice


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Brother



Payment Advice



Alright, I look forward to receive few gentlemen in the Bank saying they are looking for the Bank Manager. All emails are very good because they are legal and authentic. Look at the correct email info@investigation-unit.com now. Since you do not want to finalize with the Police for your payment, I will not be going there anymore because no need discussing with them for more time to complete the payment since you are sounding like this.

Try to get a Visa and come to China and do everything for yourself. This is all I can do since you have started doubting what am saying to you.

This is all I can say or do for now.



Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/9/2
Subject: Payment Update


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Brother



Payment Update



I called Mr. Abu Bakar and he said the Bank can cash Traveler' s Cheque but its $500.00 usd a day. He said that is the limit the Bank can cash but other Banks can cash more than $500.00-$1000.00 usd a day. That was too poor because I have a friend who is also a Financier by name Mr. Stephen McWire that can send you a Travler' s Cheque worth of 9000.00 Euro which is about $12,000.00 Usd right now and you can change the traveler' s Cheque and have the cash so that we can proceed with your payment and also have substantial amount to celebrate with your family.

He have already sent some to other countries and if you like, I can send you the tracking numbers from DHL so that you will know am serious with you. That was the reason why I asked you if you have a friend that is living in some countries like South Korea, Japan, Mongolia, Hong Kong so that we can proceed immediately. Am doing everything I can here to make you a happy man you use to be but sometimes you do not understand me as you always say to give you your money back.

I have told you to come to China and its dificult for you. I want you to go all this things by yourself and sorth everything out so that you know its not easy. Am discussing with the Financier and I was so busy to call you or Mrs. Tini. I call you tomorrow brother.


Thanks for your understanding.



Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/9/6
Subject: Payment Advice


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Dear Brother


Payment Advice


Cheating willbe the last thing I will ever do in my life. Are you aware that Mrs. Lee went to the Police this morning and you are not even talking about the $1,000.00 I borrowedfrom my wife or do you think I do not want it back. There facts that youdo not understand andall I can is to help you no matter the insult you gave to me because am in my proffesion.

I will accept every word you say to me after you make the payment and you do not receive your Fund. Am sure your Fund will be in your account as soon as you have made the final payment as requested from the Police. I still have the tracking No. of others we sent the Traveler' s Cheque and its very successful. If you want, I can forward to you for your confirmation.


You have to take things easy and not calling it B***S*** please.


Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/9/6
Subject: Payment Advice


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Brother



Payment Advice



Am doing anything I can to make sure you and your family have a joyous celebration. Am discussing the Financier and the only way he can do it is send a Traveler' s Cheque to you. He did like this to one of our Customer and it was successful, that is why we must follow it to make sure everything is finalized.

$2,140 Usd and everything is finalized and you receive your Fund. You are delaying your payment and not me because you know what you suppose to do.


I look forward to receive your response.



Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/9/16
Subject: Bank Notice


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Brother



Bank Notice



I do not like the way you send email to an official Bank. Our last discussion was that you send me the address in Australia and you will see everything for yourself.You do not know what extent am going to make sure you receive your Fund from our Bank. We have another chance, do you have any Account in USA because I discussed with some Banks and they agreed they can give a Loan.

Now we need an account in the states for the Loan. Stop insulting me or I will stop calling or sending email to you.


I look forward to receive your response.



Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/9/17
Subject: Bank Notice


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Brother



Bank Notice



The Traveler' s Cheque will not be cleared in Uzbezkistan. I have told you countries that will be very good and sometimes I felt so tired of all my efforts because you insult me. Do you want me to send all attachments to you of all our Customers that have cleared the Traveler' s Cheque and their payment information.

Its with me and I can forward all of them to you. Find Asian Country or Australia so that we can proceed. I will be in Malaysia soonest because we want to open China Merchants Bank in KL. We have already meet with the Aviation Estate Agency, Malaysia.

Awaiting your timely response.



Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonlinebank.com >
Date: 2010/9/20
Subject: Bank Notice


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.

Attn: Dear Brother


Bank Notice


Every will take effect before the end of this week. Just look for any person you trust in South Korea and Australia and you will see everything with your eyes. If we can get the address on time, am sure we will finish this week.

Awaiting your timely response.



Best Regards

W020050527799210317192

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



The
safety symbolize
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonline-transfer.com >
Date: 2010/9/29
Subject: Bank Notice


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Brother



Bank Notice



Our email is not blocked. We are currently updating our database to ensure efficient services to our Customers. I spoke with your Sister yesterday and she wanted to know the progress so far.


I look forward to receive your response.



Best Regards

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/



 
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr From: China Merchants Bank < info@cmbonline-transfer.com >
Date: 2010/10/14
Subject: Payment Update


Telegraphic Transfer Section
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Brother



Payment Update



Your Fund have been received and its not with our Bank. We will release your Online Account for you to enable you transfer your Fund from our Online Account to your Bank Account in Malaysia.

Enough of your insults brother.


Thanks for your patience.



Best Regards

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- 15876541751 .
http://english.cmbchina.com/




CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
 
Mr 2010/10/21 China Merchants Bank < info@cmbonline-transfer.com >
Accounts/Activation Department
China Merchant Bank (CMB )
Asia Pacific China
Guangzhou Branch, China P.R.




Attn: Dear Esteemed Customer


Online Saving Account/Activation Fee



This is to officially inform you that your Online Account have been set up and you can not withdraw or transfer your Fund to your account by yourself. I want you to understand that we do not open Online Saving Account to everyone because you did not make the deposit of this Fund by yourself, rather by the Lottery Company. All you need to do right now is activate your Account with our Bank which is normal so that you can have your Pin Code to enable you start making transfer immediately.
Username: xxx
Password: xxx
Click your Online Login Page http://cmb.cmbonlinebnk.net , then click ' Internet Banking' after that is done, enter your username and password and continue to explore our Online Services. You can make deposit, enter your Credit Card information and as well transfer Fund to any account of your choice. The reason this process was not used at the initial stage was that we cannot open Online Account for non-depositors. I was surprised when I received the instruction from our Manager to open Online Saving Account for you.
Finally, you are requested to effect payment immediately for the Activation of your Online Saving Account so that you can start making withdrawal immediately. The Activation Fee is $1870.00 and must be paid with the information of Barry Wood so that we can proceed. For security reasons, your Online Account will be deactivated in 3 working days if the activation fee is not received by the Bank and you will not have access to withdraw or transfer Fund to any account of your choice.



We anticipate your full cooperation to enable us serve you better.




Kind Regards,

Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) 13288831537

http://english.cmbchina.com/




 
CMB All-in-one-net, created in 1997
Copyright 2009 China Merchants Bank, all rights reserved
ICP ���֤����B2-200404
CMB ONLINE APPROVAL
     

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