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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

chinessebank_asia@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.

chinessebank_asia@yahoo.com

Unread postby Big Al » Fri Sep 14, 2018 12:51 am

SIR

SEE BELOW ACCOUNT WITH CHASE BANK.


CHASE BANK; 6350 N mcCormick Rd,Chicago Illinois 60659.
ACCOUNT NAME; Hazel M. Chicago Illinois,60641-1511
ACCOUNT NUMBERS;27136XXXX
ROUTING NUMBERS; 071000013
SWIFT CODE; CHASUS33

PLEASE USE THESE ACCOUNT TODAY.


THANKS

YANG
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Unread postby Big Al » Tue Sep 18, 2018 7:12 am

Sir

We ae having a limited time for these.please


WAITING
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Unread postby Big Al » Thu Sep 20, 2018 9:48 pm

Sir

For your own good.Please pay the $700usd now and let me know

Thanks

Yang
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Unread postby Big Al » Wed Sep 26, 2018 8:09 pm

Sir

What happened?your transfer is ready
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Unread postby Big Al » Sat Sep 29, 2018 4:40 pm

SIR

WHAT HAPPENED AGAIN?PLEASE SEND THE $700USD AS I TOLD YOU AND IN LESS THAN I HOUR YOUR FUND WILL REFLECT IMMEDIATELY INTO YOUR BANK ACCOUNT

WHY DELAY

DR YANG
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Unread postby Big Al » Wed Jan 16, 2019 11:37 pm

SIR

WHY ALL THIS DELAY?PLEASE DO SOMETHING NOW AND HAVE YOUR FUND REFLECTED INTO YOUR BANK ACCOUNT IN A FEW DAYS

DR.YANG
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Unread postby Big Al » Thu Mar 14, 2019 12:39 am

CAPITAL INTENSIVE CARE UNIT
BANK OF CHINA

CUSTOMERS CARE UNIT AND OPERATIONS.


RE: INFLOW TRANSIT FUND FROM BARCLAY'S BANK OF ENGLAND

Attn;Sir

This is to inform you that we got a report from the fund reconcilliative office of TEXAS concerning your adamant in relating with their terms of your fund releases and we are implore you to adhere and comply with them so that everything will be done soon

We confirmed from them that you ATM CARD which we also upgraded is still valid.Keep intouch with Dr Wayne and do the neccessaty and get your fund

Best Regards

Dr. Yang Cho

Ab Capital Intensive Care

Central Hong Kong
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Unread postby Big Al » Fri May 31, 2019 10:03 pm

Sir

This is to inform you that you will be paid in the year 2023.Is that OKAY by you?
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Unread postby Big Al » Fri Jul 19, 2019 1:22 am

CAPITAL INTENSIVE CARE UNIT
BANK OF CHINA

CUSTOMERS CARE UNIT AND OPERATIONS.


RE: INFLOW TRANSIT FUND FROM BARCLAY'S BANK OF ENGLAND


Attn Sir

We just received a call from Dr. Wayne asking us to call back your $7million back to United Kingdom since you are not coming up for claim.

Our accompany officer who is there in Orangevale with the Unit delivery head is worried to come back to Hong Kong.

Please for the last time,I will advice you to pay them the $3,000.00 and wait for them to deliver the fund without any further delay.All original documents/proof will be handed over to you.

I have instructed them to assist you in lodging the fund in your bank which they promised me that they will help you and give necessary assistants.Pay them the $3,000.00 immediately.

Dr.Yang

Central Hong Kong
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Re: chinessebank_asia@yahoo.com

Unread postby Big Al » Wed Jan 08, 2020 10:15 pm

Over a year later:



Like i said you have to deposit the money to the below account as demanded.Once you have done that everything will be concluded fine.

Bank Name; Wells fargo Bank;12941 North Fwy,Houston Texas77060
Account Name; JOANAH K. , Houston Texas 77038
Account Numbers; 674087XXXX
Routing Numbers;111900659
Swift Code; WFBIUS6S.

Please make the deposit into this account and forward the slip to me so that we can conclude this transaction in a few days.

Sincerely

Dr. Yang Cho
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