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.
