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pm190151@gmail.com

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pm190151@gmail.com

Unread postby Wayne » Sun Dec 22, 2019 12:48 am

Contact Person: Yao Lee. Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific

ONLINE PAYMENT OFFICE <pm190151@gmail.com>
Reply-To: fundmanagersyaolees1@yahoo.com
Bcc:

20 Dec at 13:04

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

Attn: Online Beneficiary,

Get back to me fast and stop keeping silent over your outstanding fund
in your favor. What is the final date of making the payment this week?
I don't like a promise and failed. If you are not interested to
receive your online fund transfer. You should tell me than wasting my
time to email you. The board of directors has told me that I should
cancel your name and remove your email address as you are not serious
over this issue.

How much is the toking fees that you require to pay? I have told you
time without number that any money you pay still remain your money
into your online account you will see all your money both the one you
pay into your online account. I have been trying my best for you. Now
see how you are going to miss this opportunity because of these toking
fees.

Why are you Ignoring My E-mails to you since all this time? It's for
your own good and benefits Again, Are you still Alive?. Is this
contact still valid? If so get back to me as soon as possible. If you
are still interested to receive your online fund transfer this week.

Hurry up now and see how you can send the fees required from you today
or tomorrow fast. why are you delaying the payment slip attachment?.
so that you can receive your online fund transfer before we close for
Christmas Holidays next week.

Contact Person: Yao Lee.
Fund Manager China Merchants Bank
Telex Transfer Section, Asia Pacific
Email: { fundmanagersyaolees1@yahoo.com }

Thanks for Your Co-operation.

China Merchants Bank Online Telex Transfer
Control Department
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Re: pm190151@gmail.com

Unread postby Wayne » Thu Jan 16, 2020 1:50 am

FOLLOW THE INSTRUCTION TO RECEIVE YOUR FUND.

ONLINE PAYMENT OFFICE <pm190151@gmail.com>
Bcc:

15 Jan at 03:02

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

Attn: Online Beneficiary,

It's for your own good and benefits, Are you still Alive?. Is this
contact still valid? If so get back to them as soon as possible.
AGAIN AND AGAIN, YOU SHOULD ASK MR. YAO LEE THE FUND MANAGER CHINA
MERCHANTS BANK WHERE TO SEND THE FEES TODAY. Do you think that we are
here to joking? You will see the good news with your two eyes. You
will see all the money you pay into your online account and then you
can smile.

You should tell me than wasting my time to email you. The board of
directors told me that I should cancel your name and remove your email
address as you are not serious over this issue because of what you
told me that you are passing through.

If you are not interested to receive your online fund transfer. Get
back to me fast today. Why are you Ignoring My E-mails? What is your
final date of making the payment this week? You should stop keeping me
silent over this issue.

If you are interested to receive your online fund transfer now. Ask me
the payment details where you will send the fees this week immediately
you have done with the payment, make sure all the information of the
payment is forwarded immediately to me.

Any money you pay still remains your money into your online account
you will see all your money both the one you pay into your online
account. I have been trying my best for you to see you smile at the
end,

On behalf of the management of this bank, I congratulate you. why are
you not communicating with Mr. Yao Lee?

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.

Xai Lagun
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Re: pm190151@gmail.com

Unread postby Wayne » Mon Jun 22, 2020 9:12 pm

ONLINE PAYMENT CENTER

ONLINE PAYMENT OFFICE <pm190151@gmail.com>
Bcc:

Mon, 22 Jun at 12:35

Attn: Online Beneficiary,

You Should Stop Ignoring My E-mails. Why are you not responding to my
mail that concerns your online transfer? When are you going to send
the fees required from you? If we did not hear from you again. We are
going to cancel your fund transfer.

We wish to congratulate you on your success in this bank to release
your fund transfer. What is your final date of making the payment this
week? The board of directors has told me that I should cancel your
name and remove your email address as you are not serious over this
issue. Why are you Ignoring My E-mails to you since all this time?
It's for your own good and benefits Again, Are you still alive?. Is
this contact still valid? If so get back to me as soon as possible. If
you are still interested to receive your online fund transfer this
week.

The money is needed to keep the account operational and working
perfectly. I have told you that the money still remains your money
into your online account. You will see your money there in your online
account nobody will touch it. We are still waiting to receive the
payment details fast. 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
money into your online account ok.

Please bear with us because we are strictly restricted from tampering
or making deductions from your funds as applied by the insurance
policy and let it be known to you today that the management of China
merchants bank would not be answerable to a penalty against violation
of the international law of the insurance mortgage brokers since your
fund is covered with an insurance policy bond.

On behalf of the management of China merchants bank, I congratulate
you. Note this our internet banking service is available 24 hours a
day, 365 days a year (except for short periods of essential
maintenance).

Contact Person: Mr. Yao Lee. Transaction Oversea
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
Email: { fundmanagersyaolees1@yahoo.com }

Thanks for Your Co-operation. Respond immediately today. Thank you for
banking with us

"C.M.B Security Control"
China Merchants Bank Online Telex Transfer Control Department
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Re: pm190151@gmail.com

Unread postby Wayne » Sun Aug 02, 2020 7:44 pm

Director-General Department Halifax Bank Plc London, UK

HALIFAX BANK UNITED KINGDON, LONDON <pm190151@gmail.com>
Reply-To: halifaxbankofficeinfo@gmail.com
Bcc:

Sun, 2 Aug at 15:51

Located in: Woolshops Shopping Centre Halifax
Address: 1 & 3 Market St, Halifax HX1 1RN, United Kingdom, London

Attention: Sir/Madam,

Greeting to you, are you still Alive to receive your fund transfer
from Halifax Bank Plc London, UK?. Is this contact still valid? There
is time for everything in life and it comes once in a lifetime, among
many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim. You are a very lucky person that your name and email
address are among the unpaid beneficiary's that will receive their
fund transfer from us next week. Your total amount is the sum of
$10.500.000.00 Million United State Dollars.

As soon as we receive your response, we would make the necessary
arrangements to ensure that your funds are swiftly transferred to you
without further delays. Halifax Bank Plc London, UK will do the
transfer to you into your account.

This International Remittance Department ( Halifax Bank Plc London, UK
) was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment, Inheritance. If you are not aware of the above instruction,
do respond to this email immediately by contacting the head of the
International remittance secretary department below:

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )

Right now, as directed General Mr. James Bruce, to this effect, you
are to contact us with the details below for the immediate release of
your funds from Halifax Bank Plc London, UK

Full Name:……………
Address:………………..
Country:…………………
City:..............................
Mobile Telephone:…….......
Current Email Address:.............
Your Bank Address Where you want us to transfer your fund...

We looking forward to serving you with the best of our service.

Best Regards,

Thanks, and Congratulations in Advance.
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