StopScamFraud

from: Yao Lee <fundmanagersyaolees1@yahoo.com>
date: Feb 2, 2020, 2:40 PM
subject: Re:
mailed-by: yahoo.com

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

Attn: Online Beneficiary,

Answer my question to you conerning your online fund transfer to you below.

1, Why are you Ignoring My E-mails?
2, What is your final date of making the payment this week?
3, Why are you keeping me silent over this issue?.
4, Whether this is your correct email address?
5, If you are still interested to receive your online fund transfer. Get back to me fast today.

I want to see you smiling because it's your time to benefit. I keep contacting you in regards of your online fund transfer. Let me know your mind now because the China board of directors and China Government told me that you are not serious over this issue now as the rightful beneficiary of this sum.

Do not miss this opportunity because of this toking fees as the rightful beneficiary. You will think that I am here for joking around. I have done my best to help you out with position as China Merchant Bank manager.

I have told you time without number that any money you pay still remain your money into your account and you will see the money you pay into your online account.

If you are not interested to receive your online fund transfer. You should tell me to cancel and remove your name from the paying list this week.

Get back to me fast today.

Mr.Yao Lee.
Fund Manager China Merchants Bank Online Telex Transfer.
Here is my Email Address:{ fundmanagersyaolees1@yahoo.com }

from: Yao Lee <fundmanagersyaolees1@yahoo.com>
date: Feb 16, 2020, 7:40 PM
subject: Re: Urgent, Hello, Online Beneficiary
mailed-by: yahoo.com

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

Hello, Online Beneficiary,

Welcome to our Bank. You should fill your information well. Sequel to your email received today, this is to inform you that we need below information urgently to enable us to proceed with the online account opening process.

The total amount you will receive from our bank is $25,500.000.00 million United State Dollars.

Please do be reminded that we need the below requirement immediately to enable us to proceed with the online exercise.

1, Your full name:..................
2, Your full address:...........................
3, Your telephone and fax number:..................
4, The name of your next of kin:.......................
5, Your age:....................................
6, Your marital status:....................................
7, Copy of your valid ID:.................................
8, Copy of your utility bill either water or electricity receipt:...................................
9, What is your Occupation:......................
10, You will pay $1,299usd for the account opening process but the money still remains your money into your online account.

Do be informed that this money will still be in your online account after the said account is duly set up. The money is needed to keep the account operational and working perfectly the money you pay still remains your money into your online account ok.

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

As soon as an above requirement are duly met,

We look forward to your prompt response.

Yours faithfully,

Mr. Yao Lee

from: Yao Lee <fundmanagersyaolees1@yahoo.com>
date: Mar 2, 2020, 6:39 PM
subject: Re: Updates
mailed-by: yahoo.com

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

Attn: Customer,

Why are you keeping me silent over this issue? I have been trying my best to help you with my position but you are not showing seriousness why.

Why are you Ignoring My E-mails to you?
What is your final date of making the paymet this week?

Ask me the payment details where you will send the fees. If you are not interested to receive your online fund transfer. You should tell me to cancel your online fund transfer and remove your name from online paying list.

Thanks for Your Co-operation.

Mr.Yao Lee.
Fund Manager China Merchants Bank Online Telex Transfer Oversea.
Here is my Email Address:{ fundmanagersyaolees1@yahoo.com }

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Yao Lee <fundmanagersyaolees1@yahoo.com>
date: Jun 1, 2020, 11:56 AM
subject: Re:
mailed-by: yahoo.com

Torda go u and ur family. Son of B*T*H. U no go die better this year. If u get mind drop ur telephone number. I give u 30min. 6 fit will call you. One word. If u think anybody u see now. U will start talking anyhow try me. As u are alive u don't like it ABI fool like u

from: Yao Lee <fundmanagersyaolees1@yahoo.com>
date: Nov 2, 2020, 2:38 PM
subject: Re: Hello
mailed-by: yahoo.com

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

Hello Online Beneficiary,

Thanks for your email. Why do you always Ignoring My E-mails to you? You should keep your promise this time. So that we can start processing your online fund transfer in your name this week. I have told you time without number that any money you pay will be credited back into your online account.

If you are still interested to receive your online fund transfer. You should keep your promise as you said. So that we can start processing your online fund transfer in your name. I will give you your login and password to transfer out your funds to any bank of choice.

I am reconfirm the bank payment details where you will send the toking fees for your online Activation Fees.

BANK NAME:...CHINA MERCHANTS BANK
BANK ADDRESS:...NO.59-7, ZHONGSHAN ROAD XIANGFANG DISTRICT HAERBIN,HEILONGJIANG, 150036 CHINA
ACCOUNT NUMBER:...6214834509599651
SWIFT CODE:....CMBCCNBS481
ACCOUNT NAME:.....SUN XIAOGUANG
AMOUNT EXPECTING:...$1,299USD

WHAT IS THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK?.

GET BACK TO ME WITH THE PAYMENT SLIP ATTACHMENT TODAY.

YAO LEE,