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yaol24@yahoo.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

yaol24@yahoo.com

Unread postby Big Al » Fri Aug 12, 2022 9:32 pm

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


Header:

Return-Path: <ondomichat17@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: mjeana9@gmail.com
From: Micha Bile <ondomichat17@gmail.com>
Date: Fri, 12 Aug 2022 12:11:36 -0700
Message-ID: <CAOcFvv5tTEx89hjAXGbsH3LhuzV0DyUp-sqxhMDhzytcVLtjhQ@mail.gmail.com>
Subject: Contact Person: Yao Lee. Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Re: yaol24@yahoo.com

Unread postby firefly » Sun Aug 14, 2022 9:45 am

Email received:

China Anti-Money Laundering Monitoring-
and Analysis Center (CAMLMAC)
Address: 35 Xinan Nanli, Youanmennei Dajie,
Beijing 100054 China

Copy:- Police Affairs Commission (Beijing-China)
China Banking Regulatory Commission
China Merchants Bank (Security Control Department)

Hello Online Fund Beneficiary

OVERSEA FUND TRANSFER NOTICE

Thanks for your email. Why are you keeping me silent now? I will give
you the payment details where you will send your ONLINE BANK
ACTIVATION FEES this week.

Any money you pay still remains money in your online account when we
have processed it and you will see your total fund both the one you
pay into your account.

Thanks for Your Cooperation.

Best Regards,

Mr. Yao Lee,
Fund Manager China Merchants Bank Telex Transfer Section,


Header:

Return-Path: <mrisainuma@gmail.com>
Reply-To: yaol24@yahoo.com
From: "Mr. Yao Lee The China Merchants Bank (MD)" <mrisainuma@gmail.com>
Date: Sat, 13 Aug 2022 17:20:57 -0700
Message-ID: <CAADu7+4ybWNsDUpjfw0tR=n+uUr_ooCkNoRq_=-XDRwG1wwevA@mail.gmail.com>
Subject: OVERSEA FUND TRANSFER NOTICE
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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mrisainuma@gmail.com

Unread postby Big Al » Sun Aug 14, 2022 7:40 pm

China Anti-Money Laundering Monitoring-
and Analysis Center (CAMLMAC)
Address: 35 Xinan Nanli, Youanmennei Dajie,
Beijing 100054 China

Copy:- Police Affairs Commission (Beijing-China)
China Banking Regulatory Commission
China Merchants Bank (Security Control Department)

Hello Online Fund Beneficiary

OVERSEA FUND TRANSFER NOTICE

Thanks for your email. Why are you keeping me silent now? I will give
you the payment details where you will send your ONLINE BANK
ACTIVATION FEES this week.

Any money you pay still remains money in your online account when we
have processed it and you will see your total fund both the one you
pay into your account.

Thanks for Your Cooperation.

Best Regards,

Mr. Yao Lee,
Fund Manager China Merchants Bank Telex Transfer Section,


Header:

Return-Path: < mrisainuma@gmail.com >
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: yaol24@yahoo.com
From: "Mr. Yao Lee The China Merchants Bank (MD)" <mrisainuma@gmail.com>
Date: Sat, 13 Aug 2022 17:20:57 -0700
Message-ID: <CAADu7+4ybWNsDUpjfw0tR=n+uUr_ooCkNoRq_=-XDRwG1wwevA@mail.gmail.com>
Subject: OVERSEA FUND TRANSFER NOTICE
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84977
Joined: Fri Apr 27, 2012 10:48 pm

Re: yaol24@yahoo.com

Unread postby firefly » Wed Aug 24, 2022 3:59 pm

Same scam message also received from:

Header:

Return-Path: <unitednations1873@gmail.com>
Reply-To: yaol24@yahoo.com
From: "Fund Manager China Merchants Bank Online Telex Transfer.(CBM)" <unitednations1873@gmail.com>
Date: Tue, 23 Aug 2022 16:43:15 -0700
Message-ID: <CAG0asbPKYMYS7gFq5LMCuqQOG6t34KaeS1b2SsoAR6dL_Ve7qw@mail.gmail.com>
Subject: Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

yaol24@yahoo.com

Unread postby Big Al » Wed Aug 24, 2022 8:17 pm

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

Hello, Online Beneficiary,

Welcome to our Bank.

You should contact Mr. Yao Lee.
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
Email Address: yaol24@yahoo.com

this is to inform you that we need your full urgently to enable us to
proceed with the online account process when we have confirmed the
payment from you today or tomorrow. Why are you not getting back to me
fast? What is your final date for making the payment today or
tomorrow?

Any money you pay still remains money in your online account when we
have processed it and you will see your total fund both the one you
pay into your account. The money you are paying now is needed to keep
the account operational and working perfectly.

We look forward to your prompt response.

Yours faithfully,

Mr. Yu Young,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
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mjeana9@gmail.com

Unread postby Big Al » Fri Oct 21, 2022 7:24 pm

Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$25,500,000.00M.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/22.

Congratulations !!!!

Attention: Fund Beneficiary,

Why are you Ignoring My E-mails? I write to inform you that your
overdue payment valued at $25,500,000.00 is ready for payment.

We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor valued at US$25,500,000.00 (Twenty
Five Million Five Hundred Thousand US Dollars Only). Please note that
this approved long-awaited Contract/Inheritance payment Instruction
has been verified by our Legal Department through the rightful
Authorities for a smooth Credit to your Bank account via Swift
Telegraphic Wire Transfer. You want to miss this opportunity because
of this toking fee only.

This letter stands as a guarantee. In confirming the amount of the
$799usd fee to pay , You need to get the Affidavit of Claim Ownership
Clearance Certificate Document as the rightful beneficiary of this
fund from the Federal High Court of Justice Approval immediately after
we confirm the payment today before we can release your fund transfer
for you to conduct any bank transaction across bank-to-bank wire
transfers to your bank account.

This letter stands as a guarantee by the above-mentioned bank. Lotus
Bank Limited Nigeria with a correspondent appeal by
our customer. As we issue in this letter of guarantee to the body, The
above-mentioned payment. After we receive the $799usd fee today.

Beneficiary has the right to claim back his money if is in the
guardianship of Lotus Bank Limited Nigeria account by
depositing this guarantee. The total amount you are going to receive
from Lotus Bank Limited Nigeria is the sum of $25,
500.000.00 Million United State Dollars.

For your own good and benefit, you are advised to stop any further
communication outside this Bank. I want the bank to release this fund
transfer to you fast. I don't want the money to go into the Government
Federal Bank treasury account as an abandoned fund. We can help you to
get this Affidavit of Claim Ownership Clearance Certificate Document
2022 in your name as the rightful beneficiary of this fund from the
Federal Government immediately you send the $799usd today. I am still
waiting to receive the payment slip attachment.

Here is the name below again through RIA or World Remit, Western Union
money transfer, how to send the money today.

Receiving First Name:... DANIEL,

Last Name:...EMERENINI,

Country Address:... NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,

City: ..........LAGOS,

Text Question:... IN GOD,

Answer:... WE TRUST,

Amount:.... $799USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately after you make the payment.

Thanks for Your Cooperation.

Mr. Vincent Brown
Email Address: privatecenter1@outlook.com
CHAT ME ON THIS WHATSAPP LINE AT +234-90-5355-5679


Phone: +2349053555679
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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