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DEAR ALL READERS OUT THERE ...BELOW IS THE OTHER EMAILS AND FAKE I.D AND DOCUMENT FROM MR PETER WANG CHINA MERCHANTS BANK GUANGZHOU BRANCH. ITS A SCAM. STILL ASKING ME TO PAY FOR THE DEMUREGE FEE . CHECK IT OUT.
---------- Forwarded message ----------
From: China Merchants Bank
Date: 2010/8/13
Subject: Treat as Confidential
To: SHAHRIFUL ZAWANI
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Brother
Treat as Confidential
You are really disrespecting me this days. I really do not know what I have done to deserve all this insults from you. There is no way I can send you my passport or Id Card but for the sake of our friendship. Find attached.
Other staff are not authorized to send the bank property or their personal property to any third party not working with CMB. If you continue to delay the payment for the Demurrage, must of your email might not be replied because I have had too much stress from the Police.
I told you to prove me wrong if you do not receive your Fund this time.
Best Regards
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
HEAD DIVISION QUARTER
CHINA POLICE STATION
ADDRESS: 19 LOWAN ST.
NANCHEN BUILDING, GUANGZHOU,
GUANGDONG PROVINCE, P.R CHINA
DEAR SIR, [SHAHRIFUL ZAWANI]
CHINA MERCHANTS BANK
RE: POLICE CLEARANCE CERTIFICATE ATTACHED, AWAITING DEMURRAGE FEE OF $2, 140.00
THIS IS TO INFORM YOU THAT WE HAVE RECEIVED THE FULL PAYMENT REQUESTED BY THE CHINESE POLICE FORCE FOR THE RELEASE OF YOUR FUND. FIND ATTACHED THE POLICE CLEARANCE CERTIFICATE AND EVERYTHING IS PERFECT AS YOUR NAME HAVE BEEN CLEARED FROM BLACKLIST AND CAN USE THIS MONEY FREE IN MALAYSIA WITH ANY SINGLE PROBLEM FROM ANY OFFICE (S) OR PERSON (S). BECAUSE OF YOUR DELAY IN FINALIZING WITH THE PAYMENT ON TIME, IT HAVE ATTRACTED A DEMURRAGE FEE OS $2, 140 (TWO THOUSAND ONE HUNDRED AND FORTY USD) ONLY. YOU ARE REQUESTED TO MAKE THE PAYMENT UPON THE RECEIPT OF THIS EMAIL SO THAT YOU CAN RECEIVE YOUR MONEY TODAY.
FAILURE TO MAKE THE PAYMENT, WILL LEAVE US NO CHOICE THAN TO KEEP HOLDING THIS FUND TILL YOU SETTLE COMPLETELY WITH THE POLICE. PAYMENT MUST BE MADE THROUGH CHINA MERCHANTS BANK AS WE HAVE RECEIVED THE COMPLETE PAYMENT FOR THE TRANSFER.
THANKS FOR YOUR UNDERSTANDING AND QUICK ACTION IS NEEDED.
MR. SAMSON FENG
CHIEF POLICE OFFICER
PHONE: 110
P.R CHINA
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Brother
Bank Notice
You have disrespected me so much. How can you be saying am lying to you even at my age. All am doing now is pleade with the Police not to be angry because of the nonsense email you sent to them. I have told you that you must receive your Fund, I will be waiting for your apology when you receive your Fund in your account because am sure it will definitely happen.
I do not understand what you talk about pictures. All I know is thst you have my informations and please stop sending me this emails. Make the payment for the Demurrage and everything will be finalized.
There is no time to delay.
Best Regards
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
The safety symbolize
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP 许可证号粤B2-200404
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Brother (CMB Customer)
Payment Delay
Am really not happy with all this your email and text messages. I have told you what we need to do so that you receive your Fund and you are asking to send you back all your Money as if am with your Money or you sent it to me. The only Fund received by our Bank from you is the Transfer Fee of $2950.00 usd.
I wanted to write you or send you message yesterday but am not encouraged with the contents of your email. I have told you that this process will be finalized soon as soon as you complete the payment for the Demurrage Fee. I will believe everything you say as soon as you make the payment and do not receive your Fund.
This time, am going to win you and make you understand that nobody is lying to you. If the payment is not completed as soon as possible, I will leave all matter and travel to London and will continue when I come back. So Brother, I will advice you to settle the problem on time so that you receive your Fund.
Do what you are instructed to do.
Best Regards
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
The safety symbolize
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP 许可证号粤B2-200404
The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Brother
Serious Payment Advice
The last thing I will do to you in my life is lying to you. Why do you think or picture me like someone with no feelings of love or passion. You told me about your little boy and about your wife and about your mother and brother wedding and you think I can swallow all this and be lying to you. This is making me angry because you do not know what am seeing here to make sure everything was successful between me and you.
I have also involved my own money inside this to show you how much I can care for you and your family and you could do is paint my badly. The Police only want the demurrage fee and you receive your Fund and now you are slacking back because of the wrong advices you are receiving from people.
I will have the one last swear, oath and sacrifice for you. If you pay for the demurrage fee and do not receive your Money, know that Mr. Wang is not a good person and a liar. The Police needs only the demurrage Fee and everything is finished. Make the payment urgently so that you receive your Fund.
All those people advicing you wrongly, never you give them anything because the intentionally want to block your success. If the payment is not concluded on time, I will have nothing to do with the Police and your transfer will be remain like that. Make the payment so that we can finalize with the Police and you receive your Fund.
Urgent cooperation will be good for yourself and save our relationship.
Best Regards
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
The safety symbolize
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP 许可证号粤B2-200404
The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately. cmbonline
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Brother
Bank Notice (Why?)
Now that everything have been finalized that you are making me angry. Am really in short of words now. I have nothing much to say than to think how people wants to deceive you and destroy our relationship.
The Police needs the demurrage fee so that we can finalize on time.
Best Regards
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Brother
Bank Warning
This could be the last email I will send to you if you continue to send nonsense email to an official Bank. You can google anything you want in the Internet and I still maintain and stick to my words that you MUST receive your Fund. You already know the address of this Bank, contact all those Office's you mentioned and tell them to come straight to the Bank and talk to me. Your email is making me any angry this days because its not helping the matter at hand.
The Demurrage Fee from the information I heard from the Police must be completed and if after the payment and you do not receive your Fund, this is when you will have your punishment on Mr. Peter Wang, My Wife, Connie Wang and everyone. I do not want to talk too much about this issue because I have many things in my head that is worrying me right now. You have the Bank phone number and emails and everything, you can as well go to the Chinese Embassy and tell them to call me.
I don't like all this emails feeling up my email and you have made me ashamed because you forwarded this email to the Police. You have worsened everything because you do not follow instruction. Am sorry for sounding like this, you are still my brother and I will not deceive you. Make the payment and everything will be finalized.
This information is needed as urgent as possible as we have placed your name among other beneficiaries that will be receiving their payment this week. We advice you to be upright in your information as any false information automatically disqualify you from receiving your Fund from our Bank.
We look forward to receive your response.
Best Regards
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
The safety symbolize
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP 许可证号粤B2-200404
The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately. [protected]@126.com
Reply
Forward
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Brother (CMB Esteemed Customer)
Payment Advice
I swear, if you send me this kind of email next time. I will be the first to inform the Police that you said the document they send to you is fake. Coming straight to your family, I love you and your family and if am doing anything bad to your family, am also doing to my own family. I do not understand why you should be taking me like this and sometimes, this worries me if my brother have changed.
I have told you to complete the rest of the payment so that I can prove to you how I win you finally and you do not do that. Your emails recently are infuriating me this time and sometimes I do not want to reply it, but my love for you and family is what always moved me to come to you. I will not say anything bad to you, all I will do is just advice you to complete the payment so that we can finalize.
I look forward to receive your response.
Best Regards
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
elegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Brother
Payment Update
I called Mr. Abu Bakar and he said the Bank can cash Traveler's Cheque but its $500.00 usd a day. He said that is the limit the Bank can cash but other Banks can cash more than $500.00-$1000.00 usd a day. That was too poor because I have a friend who is also a Financier by name Mr. Stephen McWire that can send you a Travler's Cheque worth of 9000.00 Euro which is about $12, 000.00 Usd right now and you can change the traveler's Cheque and have the cash so that we can proceed with your payment and also have substantial amount to celebrate with your family.
He have already sent some to other countries and if you like, I can send you the tracking numbers from DHL so that you will know am serious with you. That was the reason why I asked you if you have a friend that is living in some countries like South Korea, Japan, Mongolia, Hong Kong so that we can proceed immediately. Am doing everything I can here to make you a happy man you use to be but sometimes you do not understand me as you always say to give you your money back.
I have told you to come to China and its dificult for you. I want you to go all this things by yourself and sorth everything out so that you know its not easy. Am discussing with the Financier and I was so busy to call you or Mrs. Tini. I call you tomorrow brother.
Thanks for your understanding.
Best Regards
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
The safety symbolize
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP 许可证号粤B2-200404
The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately. [protected]@126.com
Reply
Forward
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Brother
Payment Advice
Cheating will be the last thing I will ever do in my life. Are you aware that Mrs. Lee went to the Police this morning and you are not even talking about the $1, 000.00 I borrowed from my wife or do you think I do not want it back. There facts that you do not understand and all I can is to help you no matter the insult you gave to me because am in my proffesion.
I will accept every word you say to me after you make the payment and you do not receive your Fund. Am sure your Fund will be in your account as soon as you have made the final payment as requested from the Police. I still have the tracking No. of others we sent the Traveler's Cheque and its very successful. If you want, I can forward to you for your confirmation.
You have to take things easy and not calling it B***S*** please.
Best Regards
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
The safety symbolize
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP 许可证号粤B2-200404
The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately. [protected]@126.com
elegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Brother
Payment Advice
Am doing anything I can to make sure you and your family have a joyous celebration. Am discussing the Financier and the only way he can do it is send a Traveler's Cheque to you. He did like this to one of our Customer and it was successful, that is why we must follow it to make sure everything is finalized.
$2, 140 Usd and everything is finalized and you receive your Fund. You are delaying your payment and not me because you know what you suppose to do.
I look forward to receive your response.
Best Regards
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
The safety symbolize
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP 许可证号粤B2-200404
The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately. [protected]@126.com
http://english.cmbchina.com/
The safety symbolize
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP 许可证号粤B2-200404
The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately. [protected]@126.com
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Brother
Bank Notice to Mr. Shahriful
Enough ! of this your insults brother. Stop saying all this things to me because those your words are making me angry. I have already told you that we will set up Online Account for you and you can transfer your Fund Online to your account.
I do not understand what has come over you and be informed that I have nothing to do with your Money. I do not see even one cent of your Money besides, my own Money was involved. You know I borrowed Money from my Wife and I have already pay her back from my pocket. I do not understand why you should be so wicked like this wishing your brother lots of bad things.
Your new Online Account is ready now and can be forwarded to you by Mrs. Lee as soon as you apologize for your ruthless email to an official Bank. Warn you, if you continue to disrespect me or this Bank, most of your email or calls will not be honoured and you will not receive any information concerning your Online Account.
All you need is to be little patient and give me time to put everything back to place and you must receive all your Fund and enjoy your wealth. We are delighted to have you as our foreign Customer but your latest attitude is not welcomed. I will advice you to have changes so that we can finalize on your transfer soonest.
Thanks for your maximum understanding and cooperation.
Best Regards
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
The safety symbolize
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP 许可证号粤B2-200404
The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately. [protected]@126.com
elegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Brother
Bank Notice
I will reserve my comments till you see what comes next. Maybe you will think am kidding with you. You will be receiving your Online Information soonest.
I will get back to you as soon as possible.
Best Regards
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
The safety symbolize
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP 许可证号粤B2-200404
The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delet
THIS IS WHAT I SEND TO THEM ::::::::::::::::::::
DEAR MR BARRY WOOD ###ING BROTHER OR SHOULD I CALL MR PETER WANG ### ###ING ###! WHERE THE HELL IS MY MONEY THAT I SEND TO YOU? GIVE BACK ALL MY MONEY...FIND THE WAY TO SEND MY MONEY... I DON'T WANT MY FUND ANYMORE...ITS ALL FAKE YOU ### ###ING YOUR MOTHER ###...YOU ARE CRIMINAL ###!
I WANT MY MONEY BY TODAY...
THEN I GET THIS EMAIL FROM THAT ###:_
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Brother
Payment Update (Online Saving Account)
Am tired of receiving all this messages from you disrespecting and accusing me even though I have proved my innocence to you. I was in a meeting with the Board of Directors of this Bank and we have finalized and have called back your Money back to the Bank and now your Fund is with our Bank. Find attached the Call Back document we received from the High Court today and we will be releasing your Online Saving Account to you soonest so that you can transfer from your new Online Saving Account to your account in Malaysia.
Details on how to use your Online Account will be explained to you by the Account Manager, Mrs. Lee and other documents will be forwarded to you also. All this am doing is to ensure you receive your Fund before 10th of October 2010, your brother's wedding anniversary. I will also want you to send me the address because I have promised your sister that I will be there.
Am pleading on behalf of China Merchants Bank for you to stop insulting me because am like a Brother to you. I do not wish to be receiving those kinds of message from you since you do not appreciate my effort and endeavors to make sure you receive your Fund.
Right now, our Bank will set up Online Account for you and you can make transfer from your Online Account to your account in Malaysia. This is to ensure you receive your Fund before 10th Oct. 2010. Am waiting for you go ahead order to set up Online Account before we can proceed.
I look forward to receive your response.
Best Regards
Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: 0086- [protected].
http://english.cmbchina.com/
The safety symbolize
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP 许可证号粤B2-200404
The information contained in this e-mail message and any attachment is for designated recipient(s) ONLY and may contain privileged, proprietary, or private information. If you have received it in error, please delete the message and notify the sender immediately. [protected]@126.com
Account/Activation Department
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Dear Esteemed Customer
Cost of Transfer/Deposit Certificate
Your Tax Clearance Certificate have been received by our Bank and we are making transfer today to your account immediately we receive your Cost of Transfer. The Cost of transfer for your $750, 000.00 is $2, 950.00 usd only which you must make the payment urgently so that your fund will be transferred to your account and a copy of the Transfer Slip forwarded to your email as evidence of Transfer.
We have also attached in this email your Deposit Certificate which we request you to keep all documents confidential without sharing to any person(s) or office(s) as all documents remains the property of China Merchants Bank and can be viewed by the recipient only as the customer of our Bank.
Find below the information you will use to make the payment for your Cost of Transfer so that we can proceed with your transfer without any delay;
Wire Transfer
A/C NAME: IRTIZA TAUQEER
BANK NAME: CHINA MERCHANTS BANK
A/C NO: [protected]
ADDRESS: BUILDING 3, INTERNATIONAL BUSINESS ZONE, IEO,
LEGEND OF STARS, DONGCHENG DISTRICT, DONGGUAN CITY.
SWIFT CODE: CMBCCNBS195
If you make the payment via Wire Transfer, we will wait to confirm your payment before we can transfer which we are sure will take some days. China Merchants Bank suggest to you that you can still make the payment via Western Union Money Transfer which we are sure the payment will be received today if paid on time so that we can proceed with your transfer.
Details (Western Union Money Transfer)
Name: Barry Wood
Address: Building 3, International Business Zone(Bank Address)
Amount: $2950 usd only
Country/City: China, Guangzhou
A copy of the payment receipt should be forwarded to the bank immediately for confirmation and to enable us transfer your fund to your account. We advice this payment be made immediately to avoid any delay on your transfer today.
We anticipate your full cooperation to enable us serve you better.
Kind Regards,
Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+86) [protected]
http://english.cmbchina.com/
The safety symbolize
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP 许可证号粤B2-200404
THIS IS WHAT I REPLY TO THEM>>>>>>>>>>>>>
BROTHER, FOR GOD SAKE...PLEASE RETURN MY MONEY BACK...ALL OF THEM...I KNOW THAT YOU ARE A REALLY ###ING GOOD BROTHER FOR NOTHING...I JUST WANT MY ###ING MONEY...THE ###ING MONEY IS NOT BELONG TO YOU MR BARRY...ARE YOU STILL WANT TO BE A ###ING CHEATER FOR THE REST OF YOUR ###ING LIFE? YOU KNOW WHAT...ALL THE ###ING DOCUMENT YOU SENT TO ME ARE FAKE!
YOU ARE REALLY THE ONLY ONE ###ING ### ### IF YOU USED MY MONEY DEAR ###ING BROTHER...THIS ALL ###ING SITUATION YOU CREATE BY YOUR ###ING SELF TO EARN THE EASY MONEY AS MUCH YOU CAN HAVE.
YOU KNOW SOMETHING ###, IF YOU STILL DIDN'T WANT TO SEND BACK MY MONEY ON TIME...YOU WILL DIE ...THE GOD WILL TAKE YOUR LIFE ..###! BECAUSE OF YOU...ALL OF US IN MALAYSIA WHO ARE INVOLVE TO SEND YOU THE ###ING MONEY ARE REALLY SUFFERED.
DEAR ### BROTHER ###ING ###...I DO HOPE THAT YOU WILL CHANGE FROM ANIMAL TO HUMAN...BECAUSE NOW YOU ARE REALLY AN ANIMAL...
FROM YOUR ###ING MAD BROTHER,
