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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.
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chinessebank_asia@yahoo.com

Thu Aug 30, 2018 12:30 am

CAPITAL INTENSIVE CARE UNIT
BANK OF CHINA

CUSTOMERS CARE UNIT AND OPERATIONS.


RE: INFLOW TRANSIT FUND FROM CENTRAL BANK OF NIGERIA


SIR

ONCE AGAIN I WANT TO THANK YOU FOR YOUR KIND PATIENCE EVEN NOW.BASED ON THE RECORDS OF YOUR FUND TRANSFER MOVEMENT,I WAS DISCOVERED THAT THESE HAS TAKING LONG TIME AND RESOURCES FROM YOU TO GET TO THIS STAGE.

WE ARE NOW ASKING YOUR MAXIMUM CORPORATION TO FRUITISE THESE TRANSACTION WITHOUT MORE STRESS.

NOW THAT HERE IN ASIA IT WILL BE VERY EASY TO MAKE FINALLY A COMPLETE TRANSFER OF YOUR FUND AS ALL NECESSARY WORK HAS BEEN CONCLUDED

THE QUESTION IS ARE YOU READY AND PREPARED TO RECEIVE YOUR FUND,IF YES,THEN BE REST ASSURED THAT IT IS A WORK DONE ALREADY.

I WILL GET BACK TO YOU ONCE I HEAR FROM YOU.

THANKS

YANG CHOI


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Date: Tue, 28 Aug 2018 19:13:35
From: ChinesseBank Asia <chinessebank_asia@yahoo.com>
Reply-To: ChinesseBank Asia <chinessebank_asia@yahoo.com>
Subject: NO MORE STRESS


WE HAVE HERE THE SUM OF $10 MILLION WELL DOCUMENTED ON YOUR NAME

WE DONT WANT ANY STRESS ON YOU.I WILL GO STRAIGHT TO INFORM YOU ON WHAT TO DO.

1}FORWARD A COPY OF YOUR DRIVERS LICIENCE
2}NAME OF YOUR NEXT OF KIN
3}YOUR CURRENT ACCOUNT NUMBER

THEN WE WILL FIX YOUR PAYMENT IMMEDIATELY

THANKS

YANG CHOI

chinessebank_asia@yahoo.com

Tue Sep 04, 2018 9:36 pm

Sir

Your cordinates/informations has been acknowledged.Will get back to you soon

Thanks

Yang

chinessebank_asia@yahoo.com

Wed Sep 05, 2018 9:47 pm

Sir

This is to inform you that we have carefully access your fund and it is now ready to be wire to your presented bank account through our fund flow streem here and reflections will only take two working days as the inflow is coming from China.

However,you dont need to be bothered as we have set up the thickness telex timer to make reflection more faster and in due to these,you are expected to pay a token of $700usd (Seven Hundred Dollars) Only to an equivalent to MYR 2,500 Malaysian Central Controle Unit.

Once these is acknowledged reflection of of your fund will take place without any stress like i earlier said.

Should i forward the Recepient account to you This is your fund form acknowledgement fee which is the only thing you have to do.

No more stress like i said before and still repeating.Lets work out these once and now.

Thanks

Dr. Yang

chinessebank_asia@yahoo.com

Thu Sep 06, 2018 9:14 pm

Sir

You are not sending it to me rather to the appropriate Unit Okay

Will get the account from Malaysian Unit


Thanks

Yang Cho


SIR

HERE IS THE ACCOUNT

Bank; CIMB Bank
Account Name; RAMESH A/L L.
Account Number;706302XXXX
Swift Code;CIBBMYKL
Address; Kuala Lumpur MALAYSIA.


DO THIS WITHOUT STRESS AS IT FOR THE ASIAN UNIT CENSOR BOARD.


THANKS YANG CHO


Sir

This is to inform you that we have carefully access your fund and it is now ready to be wire to your presented bank account through our fund flow stream here and reflections will only take two working days as the inflow is coming from China.


SIR

HOPE YOU GOT MY MAIL

chinessebank_asia@yahoo.com

Fri Sep 07, 2018 10:44 pm

THATS SHOULD BE BETTER

chinessebank_asia@yahoo.com

Sun Sep 09, 2018 1:04 am

Sir

that is the receiving account and it is very good and active

chinessebank_asia@yahoo.com

Mon Sep 10, 2018 1:26 am

My Friend
The choice is yours.Transfer the $700usd into the account i forwarded to you and save this stress which has taking more years of your life and get your fund transfered into your account without stress this time.The account giving to you is good and active.

chinessebank_asia@yahoo.com

Mon Sep 10, 2018 9:42 pm

My Friend
The choice is yours.Transfer the $700usd into the account i forwarded to you and save this stress which has taking more years of your life and get your fund transfered into your account without stress this time.The account giving to you is good and active.

chinessebank_asia@yahoo.com

Tue Sep 11, 2018 8:52 pm

THIS SHOULD NOT BE A STRESS AT ALL.


SIR

HERE IS THE ACCOUNT

Bank; CIMB Bank
Account Name; RAMESH A/L L.
Account Number;706302XXXX
Swift Code;CIBBMYKL
Address; 108/110 Jalan 2/23A Taman Danau Kota Off Genting Kelang Setapak 53300 Kuala Lumpur MALAYSIA.


AMOUNT $700USD

chinessebank_asia@yahoo.com

Wed Sep 12, 2018 9:58 pm

SIR

PLEASE AM WAITING SO THAT WE CAN COMMENCE WITH THE FUND TRANSFERRING IMMEDIATELY

YANG CHO
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