China Anti-Money Laundering Monitoring-
and Analysis Center (CAMLMAC)
Address: 35 Xinan Nanli, Youanmennei Dajie,
Beijing 100054 China
Date: 2022/08/13
Copy:- Police Affairs Commission (Beijing-China)
China Banking Regulatory Commission
China Merchants Bank (Security Control Department)
Hello Online Fund Beneficiary
OVERSEA FUND TRANSFER NOTICE
With respect to a board meeting today the 13th day of August 2022
regarding your pending transferred fund from your online bank account
with China merchants bank, we hereby inform you that a final
seventy-two (72) banking hours mandate has been granted to enable you
to adhere to the given instruction by sending your Activation fee that
will enhance the immediate crediting of your fund into your bank
account.
You should contact Mr. Yao Lee
The China Merchants Bank (MD)
Email Address: yaol24@yahoo.com
Be strictly informed that this is the final mandate therefore failure
to comply with this given mandate will result in a total suspension of
your entire fund with China merchants bank.
Acknowledge receipt of this message as earlier action is to your own advantage
Thanks for your cooperation.
Yours faithfully,
Tu Yai
Clearance Officer
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Date: Fri, 12 Aug 2022 12:11:36 -0700
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Subject: Contact Person: Yao Lee. Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific