kj90460@gmail.comFrom China Merchant Bank, Why are you Ignoring My E-mails?
Fund Manager China Merchants Bank (CBM) <kj90460@gmail.com>
Bcc:
Sat, 5 Dec at 16:29
China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,
Dear Valued Customer,
I am waiting to hear from you again today concerning your online fund
transfer. What is your plan about your online fund transfer? Get back
to me fast today. Following our incoming end of the year audit and
inspection notice received from our external auditors, I have been
instructed once again by the management of this bank to inform you
that your transaction file is still dormant due to your inability to
pay your Activation fee. The management of China merchants bank do
hereby irrevocably/Unconditionally Guarantee the release/payment of
your fund within three hours upon receiving the fee.
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. If you are no longer interested in receiving this your fund
then indicate by boldly sending "DECLINED" and once received here your
transaction file will be suspended so as to enable us update our
record and proceed with other customers.
You will be advised on how to make the payment on hearing from you
today as we guarantee that this bank will offer you a smooth banking
services and a legal wire transfer to your bank account without any
problem.
WHAT IS HOLDING THE ONLINE ACTIVATION FEES UNTIL THIS MOMENT? HURRY UP
AND SEE HOW YOU CAN SEND THE FEES TODAY OR TOMORROW IMMEDIATELY. SO
THAT YOU CAN COMPLETE YOUR ONLINE FUND TRANSFER.
Again, Take note that the activation fee will also be credited to your
account, you will also confirm the amount into your account, after
payment, the money you paid most be added and reflected your account
balance after payment.
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 or
tomorrow and any money you paid most be added into your online account
and he will reflected into your online bank account balance after we
confirm payment.
You should contact Mr. Yao Lee.
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
Email:====={
fundmanagersyaolees1@yahoo.com }
Thanks for banking with as and Your Co-operation, We look forward to
serving you better
Best Regards
ED. Transaction Oversea.