from: ChinesseBank Asia <chinessebank_asia@yahoo.com>
date: Feb 27, 2020, 3:50 PM
subject: Re: Confidential
mailed-by: yahoo.com
CAPITAL INTENSIVE CARE UNIT
BANK OF CHINA
CUSTOMERS CARE UNIT AND OPERATIONS.
RE: INFLOW TRANSIT FUND FROM BARCLAY'S BANK OF ENGLAND
Attn:
We have a meeting within our management and the decisions has been taking that No refund should be paid as it is only with option of you complete our GBP3,000 pounds or you forfeit your 10 Million pounds Consignment ready to be delivered to your house.These GPB 3,000 is all you need to pay for the last time and nothing more.which serves for internal handling of your luggage delivery without further stress as we have made it available for delivery
Please stop making noise payments as i will tell you that nobody stopped the delivery except me Stop and face realities by paying our GBP 3,000 pounds and your Consignment will be delivered to your Address immediately.
We are going to write you one more time .Do pay these before your consignment will be charged with dumurage
Dr Yang Cho
Cargo and Delivery(Manager)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Yang Cho - chinessebank_asia@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Yang Cho - chinessebank_asia@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Yang Cho - chinessebank_asia@yahoo.com
from: ChinesseBank Asia <chinessebank_asia@yahoo.com>
date: Mar 14, 2020, 2:50 PM
subject: Ab
mailed-by: yahoo.com
CAPITAL INTENSIVE CARE UNIT
BANK OF CHINA
Dr. Yang Cho Yang
Sir why do you find it difficult to pay them the little Dollars to settle the Home Land Security s it demands?
I will advice you to give them so that they can release the consignment and the Van at your home.I got a report from the Texas office that you were delaying them from delivery.Please settle that immediately and have your boxes
Regards
Dr.Yang
date: Mar 14, 2020, 2:50 PM
subject: Ab
mailed-by: yahoo.com
CAPITAL INTENSIVE CARE UNIT
BANK OF CHINA
Dr. Yang Cho Yang
Sir why do you find it difficult to pay them the little Dollars to settle the Home Land Security s it demands?
I will advice you to give them so that they can release the consignment and the Van at your home.I got a report from the Texas office that you were delaying them from delivery.Please settle that immediately and have your boxes
Regards
Dr.Yang
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.