The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG / LOTERY SCAM FROM EROPEAN SEDUCATION FOUNDATION

1 China Review updated:

Dear ALL readers out there...I am one of the victim lotery scam and i has lost $28000 usd in 5 months started from 18th may 2010. I have received email from EUROPEAN EDUCATION FOUNDATION contact by MR MICHAEL WOOD as me to contact MR PETER WANG FROM CHINA MERCHANTS BANK OF GUANGZHOU BRANCH saying that my email is address just won $750000 usd and i one of the 10 lucky winners around the world. Therefore i do reply back to MR PETER WANG and follow the orders by email him my details such as I.D, HOME ADDRESS AND BANK ACCOUNT. I started pay VIA WESTERN UNION $1545usd for TAX REMITTANCE CLEARANCE under the name of INLAND REVENUE ACCOUNT AGRO BANK in CHINA. Then after that MR PETER WANG me to pay another $2970usd for COST TRANSFER FEE then i can get my fund in my account but it is not happen...He ask me to pay another $6800usd for the INTERNATIONAL MONITORING MONEY LAUNDRY AND DRUGS CERTIFICATE...I PAID ALSO...but then another $1970usd for THE ENDORSEMENT FEE otherwise i cannot get my fund in my account ...so i paid that also...then after that i received email from the CHINA POLICE asking me to pay $11600 usd then only i can have my fund in my account...it took about 2 months for me to pay that amount...i borrow from bank and my friends...after i paid...again they ask me to pay another $2140 usd for the DUMMERAGE FEE...ALL THE PAYMENT I SEND VIA WESTERN UNION UNDER THE NAME MR BARRY WOOD AND THOMAS GREG...
Below is some of the emails from them and the photo of MR PETER WANG AND MRS MARIA LEE and you can check it out for references . What i know after i check with my government and INTERPOL... ITS ALL FAKE!!! THOSE ### ARE SCAMMED .

Accounts/Activation Department
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.


Attn:
Mr. Henry Chow
Director General
IMF Representative
Beijing, China P.R O
International Monitoring Fun


CC: Dear Esteemed Customer (Mr. Shahriful Zawani Bani Hassan)


Payment Documents Attached


Please find attached copies of payment receipt of our Esteemed Customer (Mr. Shahiful Zawani Bani Hassan). China Merchants Bank is requesting to you use your good office to issue the Anti-Money Laundry and Drug Clearance Document for his perusal and immediately untop his Fund. The Fee have been paid to the Account Information we receive from your office and we are sure the payment have been confirmed by your Office.


We want to make sure our Customer receives his Fund today so that he can settle his depts as the Money he paid for those documents was borrowed. Please acknowledge the receipt of this email and attachments and take immediate action.


We will appreciate your urgent services.


Kind Regards,


Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+[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. cmbonlineaccount@126.com
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Mr. Han Chang Lo
Clearance Manager
Local/Intl Clearance Unit
Internal Revenue Services


CC: Dear Esteemed Customer ( Mr. Shahriul Zawani)


Payment Receipt for Clearance Attached


We have attached in this email the Payment receipt of our Customer for his Tax Clearance for your perusal. Kindly confirm the receipt of the payment and sue your good office to proceed with the clearance and send to us a copy of the Tax Clearance Certificate to enable our Bank transfer his fund to his account.


We hope to receive the Tax Clearance document as urgent as possible as we want to make sure he receives his Fund this week. Thanks for your patience all this while and we apologize on behalf of our Customer for his delay in making the payment because of circumstances beyond his control.


We await your urgent response.


Best Regards

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: [protected].
http://english.cmbchina.com/


The safety symbolizeESE HIGH BOARD OF COMMISSION
INVESTIGATION AND MONITORING UNIT
INTERNATIONAL MONITORING FUND

(BEIJING YARD HEAD QUARTERS CHINA P. R O)


Address: 56B/57B HUNGAN RD, NAN YIUN TOWER, FLOOR 7B, 0988
Office Phone: +[protected], +[protected], Fax: [protected]


RE: STOP ORDER ON THE TRANSFER OF $750, 000.00 IN FAVOR MR. SHAHRIFUL ZAWANI BIN BANI HASSAN


TO: MR. SHAHRIFUL ZAWANI BIN BANI HASSAN
CC: CHINA MERCHANTS BANK


With full apologies to the Board of Directors of China Merchants Bank, we wish to bring to your notice (China Merchants Bank) that the transfer which was executed by your bank on 14th May 2010 have been STOPPED for inadequate clearance from the beneficiary of the fund. The reason why this fund was stopped is in harmony with the Chinese Clearance Act of 1999 Section 2 (B) Sub-Section 26 as amended in 2001 the Consequences of transferring huge amount of this money out from China without complying with the Financial Regulation of Degree of 2003-04 by securing THE “ANTI-MONEY LAUNDERING AND DRUG CERTIFICATE” . With full backing from the UNITED NATIONAL ORGANIZATION (U.N.O) as also contained in the United Nation terms of payment by virtue by the power conferred as the INTERNATIONAL MONETARY FUND (I.M.F) which superceeds every form of authorization from any other offices. We are officially informing you that we have placed the alleged remittance ON HOLD until that above subject matter have been resolved successfully.


The beneficiary of the transferred fund is advised to forward to the International Monetary Fund through our affiliated office in Beijing, China his Anti-Money Laundering and Drug Certificate for instant validation before the pegged Fund can be released on hold and allowed to reflect into his designated account.


Lastly, two representatives from your bank (China Merchants Bank) are needed presently here in our office within two working days lest your honorable bank will be banned from further international transfer till further notice.


Thanks for your Anticipated Cooperation.


Yours Faithfully
Mr. Henry Chow
Director General
IMF Representative
Beijing, China P.R O
International Monitoring Fund

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
INTERNATIONAL MONETARY FUND


RE: POLICE CLEARANCE FORM


THIS IS TO INFORM YOU THAT WE THE CHINESE AND MALAYSIAN POLICE INVESTIGATION AND INTERNATIONAL CREDIT SETTLEMENT DEPARTMENT HERE IN CHINA HAS DECIDED TO CHECK YOUR FILE REGARDING YOUR PAYMENT THE SUM OF US$750.000.00 (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ONLY) WHICH WAS TRANSFERRED BY CHINA MERCHANTS BANK BUT WAS STILL ON HOLD BY THE IMF AUTHORIZATION BODY.


FROM THE INFORMATION WE RECEIVE FROM THE MALAYSIAN POLICE IN COLLABORATION WITH CHINESE POLICE, YOU ARE THEREFORE REQUESTED TO SECURE THE POLICE CLEARANCE CERTIFICATE EITHER IN MALAYSIA WITH YOUR LOCAL POLICE AND FORWARD TO US (CHINA POLICE) SO THAT YOUR PAYMENT WILL BE IN YOUR ACCOUNT AFTER CLEARANCE OR YOU SECURE THE DOCUMENT HERE IN CHINA. SECURING THE POLICE CLEARANCE CERTIFICATE IN MALAYSIA WILL COST YOU ABOUT $18, 700 USD ONLY WHILE HERE IN CHINA, IT WILL COST YOU $11, 600 USD ONLY. YOU ARE THEREFORE ADVISED TO FILL THE POLICE RECORD FORM CORRECTLY AND SEND IT BACK TO US IMMEDIATELY TO ENABLE THE BOTH COUNTRY NAMED ABOVE CHINA/MALAYSIA POLICE BOARD TO SECURE THE REQUIRED POLICE CLEARANCE CERTIFICATE, WHICH WILL COST YOU THE ABOVE MENTIONED SUM BEFORE YOUR FUND WILL BE RELEASE TO YOUR ACCOUNT. BOTH COUNTRIES MUST MAKE SURE YOUR FUND IS GENUINE AND HAS PASSED THROUGH THE DUE PROCESS OF THE INVESTIGATION DEPARTMENT RELATION OFFICE OF BOTH MEMBER COUNTRY.


HOWEVER THESE PAYMENT MUST BE MADE TO THE CONTROLLER GENERAL ASIA INVESTIGATION OFFICER, WHICH WE WILL PROVIDE THE PAYMENT INFORMATION IMMEDIATELY OR PAYMENT SHOULD BE MADE THROUGH YOUR BANK, CHINA MERCHANTS BANK VIA WESTERN UNION TO ENABLE THE PROCESSING OFFICER SECURE THESE DOCUMENT IN YOUR FAVOR AS SOON AS POSSIBLE TODAY OR NEXT FROM THE FOREIGN INVESTIGATION HIGH COURT OF JUSTICE HERE IN CHINA.


THIS DOCUMENT IS NEEDED AS URGENT AS POSSIBLE SO THAT YOUR NAME WILL BE REMOVED FROM THE LIST OF OTHERS THAT HAVE VIOLATED THE CHINESE FINANCIAL REGULATION ACT 1951. FAILURE TO COMPLY WITH THIS NOTICE WILL RESULT TO IMMEDIATE ARREST AND SEIZURE OF YOUR BENEFITED FUND. YOUR URGENT PAYMENT WILL BE APPRECIATED FOR YOUR OWN GOOD.


THANKS FOR YOUR UNDERSTANDING AND QUICK ACTION IS NEEDED.


MR. SAMSON FENG
CHIEF POLICE OFFICER
PHONE: 110
P.R CHINA

Accounts/Activation Department
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Valued Customer


Fund Transferred (Transfer Slip Attached)


We are happy to inform you that your fund have been transferred to your A/c No. [protected] with CIMB Bank Berhad, Malaysia. Find attached a copy of your Telegraphic Transfer (TT) confirmation of your transfer. You are expect to go to your bank on 18th May 2010 and receive your payment from your bank, this is because of weekends. Also we have attached other documents in this email and your Statement of your Account is now zero.


Get back to our bank after you have received your payment from your bank so that your payment files will be closed. If you wish to have an account with China Merchants Bank as your foreign bank, do not hesitate to let us be informed. We appreciate your patience during the process of your transfer as we have offered you our best banking services.


China Merchants Bank, 'We are here for you'


Thanks and we are happy for dealing with you and having you as our most Valued Customer all this while. All other documens will be posted to your address by DHL Services. Meanwhile, as soon as the package have started tracking, the Tracking Number will be forwarded to you.


Have a Wonderful day Mr. Bani Hassan


Kind Regards,


Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+[protected]
http://english.cmbchina.com/

Accounts/Activation Department
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Customer


Bank Instruction


I really do not understand why the International Monetary Fund will stop your transfer requesting for some Clearance. Our Manager have already discussed this issue with me in his office and he have instructed that i go to Beijing with the Money so that i make the payment immediately and they will issue the Anti-Money Laundering and Drug Clearance Cert. to enable your Fund reflect in your account so that you start making withdrawal.


Read carefully and know how to make the payment immediately so that i see if i can go to Beijing today or tomorrow and settle with the IMF Office so that you can withdraw your Fund.


Information on how to continue dealing with China Merchants Bank as your foreign Bank will be explained to you soonest. Also, you will receive the Air Way Bill of your package soonest.


Awaiting your urgent response.


Kind Regards,


Mrs. Maria Lee
Account/Activation Department
China Merchants Bank (CMB) Asia Pacific
Direct Phone: (+[protected]
http://english.cmbchina.com/


Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Esteemed Customer of CMB


Urgent Attention Brother


My Dear Brother, I want to make sure this is settled once and for all today. I have talked to the Police few hrs ago and i have informed them am coming right away with the Payment. Proceed as instructed and make the payment and forward the receipt as usual and also the information to the Account Manager, Mrs. Maria so that i can proceed with delay.


All i want from you is go to your Bank and confirm to me that your Money in your account before i return to the Bank.


Your urgent cooperation will be good for our good.


Best Regards

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: [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 receiv


Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Esteemed Customer


Bank Advice (Very Serious)


I read your email and its very clear, only that you should not make mistake this time that your Fund is in Malaysia. All i want from you is follow every instruction i give to you so that you receive your payment urgently. I have started receiving pressure from the Police and its all because of you. I told you to fill the Form and do not send it yet and you have already forwarded the Form to the Police. You know they will not do anything if they do not receive the payment.


I called the Police Office this morning and they informed our Bank that your payment must be in China. So you do not have to go to your Local Police and make the payment because our Police Instructed and they are the only people that can give authority to release your Fund since they are working with the Malaysian Police already.


As your Manager of CMB, i will definitely advice you not to make this mistake by paying to the Malaysian Police and after your fund will not be released to you. I will give Mrs. Maria futher instructions and you have to be very fast, because i told you am going to the Police by myself and you go to your Bank because i will be calling you from the Police till your Bank confirms your fund in your account then i return to the Office.


I have not forget to ask you about yourself and your wife. I pray that Almighty God continue to shower his endless blessings to you and your family.


I will appreciate your quick action in the Final Process now.


Best Regards

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: [protected].
http://english.cmbchina.com/


Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Esteemed Customer (Brother)


Payment Advice


Please brother, follow instruction so that you can receive your Fund today. Am not happy you say if all is true. How do you expect a 49 yrs old man like me with families to be lying to you. I have trusted you and all your words as my brother and please trust me too. You do not have to go to any police concerning this matter, all you need is make the payment and i will go to the Police Office by myself and make sure everything is settled before i come back.


All i want from you again is mark all my words, i give you my words that you must definitely receive your fund and make sure you settle all your debts. Kindly make sure the payment is made urgently as we do not have much time to waste because the Police have already started pressuring our Bank.


I will appreciate your quick action in the Final Process now.


Best Regards

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: [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


legraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Brother (CMB Esteemed Customer)


Bank Notice (A Minute to Celebration and a Remarkable Moment in your Life)


You know I do not want any disappointment with your wife again. For the first time I talked to her, I will not let anything that will make her angry because I too have a wife and I know how they feel when they are disappointed. I have finalized with the IMF Authorities long time ago and our agreement is perfect and sealed. Everything must be finalized the same day and I will be happy if you go to your Bank with your wife and confirm your Fund.


You have been my forever brother and you have really tried and I know the stress you have passed before and now and am sure its over. God knows everything will be finalized as soon as possible and you continue to be the happy man you use to be. Always know that your brother is here and I will always act toward the success and progress of your family.


If you need Letter of Invitation, please scan all the Passport Copies of those that will come to China so that I get the IV and forward to you so that you can receive Visa within a week. You will be highly welcomed and I hope drink with you and family. Information should be send to Mrs. Lee so that we can proceed without any delay.


I look forward to receive your email or call.


Best Regards

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: [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

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 (CMB Esteemed Customer)


Bank Serious Notice


If you continue to abuse me or say things I do not do, I will definitely go to the Malaysian Embassy here and make an official report about you and every transaction with our Bank and all the related offices. I have told you that you must receive your payment as soon as the demurrage fee is completed and the Police have assured me this. All this things you are saying are not untrue rather people are trying to stop you from receiving your Fund even at this final stage.


I still have the deposit slip of your transfer and if you wish, I can attach it and send to you. Go to my International Passport and ID Card so that you know am Mr. Peter Wang and any picture you see outside are people trying to damage my image or use it for their own selfish interest. Right now, all my head is full because I have to travel to london and supervise the arrangment because a contruction is going on now for a new branch of China Merchants Bank in London, UK.


I have a lot of things to take care of as the Bank Manager and when you say things I do not know about, it makes me weak and wonder why my brother is doing like this. After you have made the payment of the demurrage fee and you do not receive your Fund, then you will know am lying to you and please take me to any level that you wish and brought justice to your justice.


Kindly make the payment so that we will finalize with the Police and you receive your payment and we plan ahead for your visit to my country. I do not like you sounding too bad or feeling cheated because am sure you must receive your Fund. Never you listen to those people arround you because none of them wants your progress. If you continue to delay, I will leave the matter and travel to London and you can deal with my Assistant Manager, Graham Williams or still Mrs. Marie Lee, though she is the account secretary.


I will advice you as my brother to stop any delay and finalize with the payment so that you receive your Fund and your file closed.


Delay could have bad results.


Best Regards

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: [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

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: [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


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: [protected].
http://english.cmbchina.com/


The safety symbolize

Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Brother


Payment Delay


First of all, stop insulting Mrs. Maria Lee because she complained to me and to the Board of Directors all the messages you are sending to her. I was discussing with the Board of Directors of this Bank when she delivered the message to me and this does not make ma happy. If you have any problem, ensure you call me on the phone and not be disturbing the Account Secretary. If you wish to speak to her, you must call her politely and not disturbing her work.


Am with the Police yesterday and they are surprise that you are talking about refund when everything have been finalized. I was ashamed that I could not advice our Customer to finalize this transfer so that you receive your Fund. The truth about this whole situation which am getting tired is that the Police said the Fund will be in your account after the demurrage fee. Everything you say about this Bank or me will be true after you make the payment and you do not receive your Fund.


I nearly hit my car somewhere because of the stress and pressure you are putting on me. Please brother, kindly look for the balance so that everything will be finalized and you receive your Fund. Enough of all this delays.


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: [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 conta

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


Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Brother (CMB Esteemed Customer)


Bank Serious Notice


If you continue to abuse me or say things I do not do, I will definitely go to the Malaysian Embassy here and make an official report about you and every transaction with our Bank and all the related offices. I have told you that you must receive your payment as soon as the demurrage fee is completed and the Police have assured me this. All this things you are saying are not untrue rather people are trying to stop you from receiving your Fund even at this final stage.


I still have the deposit slip of your transfer and if you wish, I can attach it and send to you. Go to my International Passport and ID Card so that you know am Mr. Peter Wang and any picture you see outside are people trying to damage my image or use it for their own selfish interest. Right now, all my head is full because I have to travel to london and supervise the arrangment because a contruction is going on now for a new branch of China Merchants Bank in London, UK.


I have a lot of things to take care of as the Bank Manager and when you say things I do not know about, it makes me weak and wonder why my brother is doing like this. After you have made the payment of the demurrage fee and you do not receive your Fund, then you will know am lying to you and please take me to any level that you wish and brought justice to your justice.


Kindly make the payment so that we will finalize with the Police and you receive your payment and we plan ahead for your visit to my country. I do not like you sounding too bad or feeling cheated because am sure you must receive your Fund. Never you listen to those people arround you because none of them wants your progress. If you continue to delay, I will leave the matter and travel to London and you can deal with my Assistant Manager, Graham Williams or still Mrs. Marie Lee, though she is the account secretary.


I will advice you as my brother to stop any delay and finalize with the payment so that you receive your Fund and your file closed.


Delay could have bad results.


Best Regards

Mr. Peter Wang
Foreign Operation Manager
Telegraphic Transfer Section
China Merchants Bank (CMB) Asia Pacific
Direct Phone: [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 ha


Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Brother


Bank Notice


I do not like the way you send email to an official Bank. Our last discussion was that you send me the address in Australia and you will see everything for yourself.You do not know what extent am going to make sure you receive your Fund from our Bank. We have another chance, do you have any Account in USA because I discussed with some Banks and they agreed they can give a Loan.


Now we need an account in the states for the Loan. Stop insulting me or I will stop calling or sending email to you.


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: 00


Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.


Attn: Dear Brother


Bank Notice


I do not like the way you send email to an official Bank. Our last discussion was that you send me the address in Australia and you will see everything for yourself.You do not know what extent am going to make sure you receive your Fund from our Bank. We have another chance, do you have any Account in USA because I discussed with some Banks and they agreed they can give a Loan.


Now we need an account in the states for the Loan. Stop insulting me or I will stop calling or sending email to you.


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: [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


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: [protected].
http://english.cmbchina.com/


The safety symbolize


WHAT I KNOW IS...THE PERSON IS MR BARRY WOOD HIMSELF . HE IS THE MASTER MIND...

NOW THE INTERPOL IS LOOKING FOR HIM.

HOPE THESE ### WILL GET THE PAY BACK.

CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG
CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG
CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG
CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG
CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG
CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG
CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG
CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG
CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG
CHINA MERCHANTS BANK/ PETER WANG/MRS MARIA LEE/BARRY WOOD/THOMAS GREG

Sort by: UpDate | Rating

Comments

  • Mr
      4th of Oct, 2010
    0 Votes

    Dear ALL readers out there...I am one of the victim lotery scam and i has lost $28000 usd in 5 months started from 18th may 2010. I have received email from EUROPEAN EDUCATION FOUNDATION contact by MR MICHAEL WOOD as me to contact MR PETER WANG FROM CHINA MERCHANTS BANK OF GUANGZHOU BRANCH saying that my email is address just won $750000 usd and i one of the 10 lucky winners around the world. Therefore i do reply back to MR PETER WANG and follow the orders by email him my details such as I.D, HOME ADDRESS AND BANK ACCOUNT. I started pay VIA WESTERN UNION $1545usd for TAX REMITTANCE CLEARANCE under the name of INLAND REVENUE ACCOUNT AGRO BANK in CHINA. Then after that MR PETER WANG me to pay another $2970usd for COST TRANSFER FEE then i can get my fund in my account but it is not happen...He ask me to pay another $6800usd for the INTERNATIONAL MONITORING MONEY LAUNDRY AND DRUGS CERTIFICATE...I PAID ALSO...but then another $1970usd for THE ENDORSEMENT FEE otherwise i cannot get my fund in my account ...so i paid that also...then after that i received email from the CHINA POLICE asking me to pay $11600 usd then only i can have my fund in my account...it took about 2 months for me to pay that amount...i borrow from bank and my friends...after i paid...again they ask me to pay another $2140 usd for the DUMMERAGE FEE...ALL THE PAYMENT I SEND VIA WESTERN UNION UNDER THE NAME MR BARRY WOOD AND THOMAS GREG...
    Below is some of the emails from them and the photo of MR PETER WANG AND MRS MARIA LEE and you can check it out for references . What i know after i check with my government and INTERPOL... ITS ALL FAKE!!! THOSE ### ARE SCAMMED .

    Accounts/Activation Department
    China Merchant Bank (CMB)
    Asia Pacific China
    Guangzhou Branch, China P.R.


    Attn:
    Mr. Henry Chow
    Director General
    IMF Representative
    Beijing, China P.R O
    International Monitoring Fun


    CC: Dear Esteemed Customer (Mr. Shahriful Zawani Bani Hassan)


    Payment Documents Attached


    Please find attached copies of payment receipt of our Esteemed Customer (Mr. Shahiful Zawani Bani Hassan). China Merchants Bank is requesting to you use your good office to issue the Anti-Money Laundry and Drug Clearance Document for his perusal and immediately untop his Fund. The Fee have been paid to the Account Information we receive from your office and we are sure the payment have been confirmed by your Office.


    We want to make sure our Customer receives his Fund today so that he can settle his depts as the Money he paid for those documents was borrowed. Please acknowledge the receipt of this email and attachments and take immediate action.


    We will appreciate your urgent services.


    Kind Regards,


    Mrs. Maria Lee
    Account/Activation Department
    China Merchants Bank (CMB) Asia Pacific
    Direct Phone: (+86) 13288831537
    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. cmbonlineaccount@126.com
    Telegraphic Transfer Section
    China Merchant Bank (CMB)
    Asia Pacific China
    Guangzhou Branch, China P.R.


    Attn: Mr. Han Chang Lo
    Clearance Manager
    Local/Intl Clearance Unit
    Internal Revenue Services


    CC: Dear Esteemed Customer ( Mr. Shahriul Zawani)


    Payment Receipt for Clearance Attached


    We have attached in this email the Payment receipt of our Customer for his Tax Clearance for your perusal. Kindly confirm the receipt of the payment and sue your good office to proceed with the clearance and send to us a copy of the Tax Clearance Certificate to enable our Bank transfer his fund to his account.


    We hope to receive the Tax Clearance document as urgent as possible as we want to make sure he receives his Fund this week. Thanks for your patience all this while and we apologize on behalf of our Customer for his delay in making the payment because of circumstances beyond his control.


    We await your urgent response.


    Best Regards

    Mr. Peter Wang
    Foreign Operation Manager
    Telegraphic Transfer Section
    China Merchants Bank (CMB) Asia Pacific
    Direct Phone: 0086- 15876541751.
    http://english.cmbchina.com/


    The safety symbolizeESE HIGH BOARD OF COMMISSION
    INVESTIGATION AND MONITORING UNIT
    INTERNATIONAL MONITORING FUND

    (BEIJING YARD HEAD QUARTERS CHINA P. R O)


    Address: 56B/57B HUNGAN RD, NAN YIUN TOWER, FLOOR 7B, 0988
    Office Phone: +86 (0) 28 85186363, +86- 13711491229, Fax: 020- 86580-3067606


    RE: STOP ORDER ON THE TRANSFER OF $750, 000.00 IN FAVOR MR. SHAHRIFUL ZAWANI BIN BANI HASSAN


    TO: MR. SHAHRIFUL ZAWANI BIN BANI HASSAN
    CC: CHINA MERCHANTS BANK


    With full apologies to the Board of Directors of China Merchants Bank, we wish to bring to your notice (China Merchants Bank) that the transfer which was executed by your bank on 14th May 2010 have been STOPPED for inadequate clearance from the beneficiary of the fund. The reason why this fund was stopped is in harmony with the Chinese Clearance Act of 1999 Section 2 (B) Sub-Section 26 as amended in 2001 the Consequences of transferring huge amount of this money out from China without complying with the Financial Regulation of Degree of 2003-04 by securing THE “ANTI-MONEY LAUNDERING AND DRUG CERTIFICATE” . With full backing from the UNITED NATIONAL ORGANIZATION (U.N.O) as also contained in the United Nation terms of payment by virtue by the power conferred as the INTERNATIONAL MONETARY FUND (I.M.F) which superceeds every form of authorization from any other offices. We are officially informing you that we have placed the alleged remittance ON HOLD until that above subject matter have been resolved successfully.


    The beneficiary of the transferred fund is advised to forward to the International Monetary Fund through our affiliated office in Beijing, China his Anti-Money Laundering and Drug Certificate for instant validation before the pegged Fund can be released on hold and allowed to reflect into his designated account.


    Lastly, two representatives from your bank (China Merchants Bank) are needed presently here in our office within two working days lest your honorable bank will be banned from further international transfer till further notice.


    Thanks for your Anticipated Cooperation.


    Yours Faithfully
    Mr. Henry Chow
    Director General
    IMF Representative
    Beijing, China P.R O
    International Monitoring Fund

    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
    INTERNATIONAL MONETARY FUND


    RE: POLICE CLEARANCE FORM


    THIS IS TO INFORM YOU THAT WE THE CHINESE AND MALAYSIAN POLICE INVESTIGATION AND INTERNATIONAL CREDIT SETTLEMENT DEPARTMENT HERE IN CHINA HAS DECIDED TO CHECK YOUR FILE REGARDING YOUR PAYMENT THE SUM OF US$750.000.00 (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ONLY) WHICH WAS TRANSFERRED BY CHINA MERCHANTS BANK BUT WAS STILL ON HOLD BY THE IMF AUTHORIZATION BODY.


    FROM THE INFORMATION WE RECEIVE FROM THE MALAYSIAN POLICE IN COLLABORATION WITH CHINESE POLICE, YOU ARE THEREFORE REQUESTED TO SECURE THE POLICE CLEARANCE CERTIFICATE EITHER IN MALAYSIA WITH YOUR LOCAL POLICE AND FORWARD TO US (CHINA POLICE) SO THAT YOUR PAYMENT WILL BE IN YOUR ACCOUNT AFTER CLEARANCE OR YOU SECURE THE DOCUMENT HERE IN CHINA. SECURING THE POLICE CLEARANCE CERTIFICATE IN MALAYSIA WILL COST YOU ABOUT $18, 700 USD ONLY WHILE HERE IN CHINA, IT WILL COST YOU $11, 600 USD ONLY. YOU ARE THEREFORE ADVISED TO FILL THE POLICE RECORD FORM CORRECTLY AND SEND IT BACK TO US IMMEDIATELY TO ENABLE THE BOTH COUNTRY NAMED ABOVE CHINA/MALAYSIA POLICE BOARD TO SECURE THE REQUIRED POLICE CLEARANCE CERTIFICATE, WHICH WILL COST YOU THE ABOVE MENTIONED SUM BEFORE YOUR FUND WILL BE RELEASE TO YOUR ACCOUNT. BOTH COUNTRIES MUST MAKE SURE YOUR FUND IS GENUINE AND HAS PASSED THROUGH THE DUE PROCESS OF THE INVESTIGATION DEPARTMENT RELATION OFFICE OF BOTH MEMBER COUNTRY.


    HOWEVER THESE PAYMENT MUST BE MADE TO THE CONTROLLER GENERAL ASIA INVESTIGATION OFFICER, WHICH WE WILL PROVIDE THE PAYMENT INFORMATION IMMEDIATELY OR PAYMENT SHOULD BE MADE THROUGH YOUR BANK, CHINA MERCHANTS BANK VIA WESTERN UNION TO ENABLE THE PROCESSING OFFICER SECURE THESE DOCUMENT IN YOUR FAVOR AS SOON AS POSSIBLE TODAY OR NEXT FROM THE FOREIGN INVESTIGATION HIGH COURT OF JUSTICE HERE IN CHINA.


    THIS DOCUMENT IS NEEDED AS URGENT AS POSSIBLE SO THAT YOUR NAME WILL BE REMOVED FROM THE LIST OF OTHERS THAT HAVE VIOLATED THE CHINESE FINANCIAL REGULATION ACT 1951. FAILURE TO COMPLY WITH THIS NOTICE WILL RESULT TO IMMEDIATE ARREST AND SEIZURE OF YOUR BENEFITED FUND. YOUR URGENT PAYMENT WILL BE APPRECIATED FOR YOUR OWN GOOD.


    THANKS FOR YOUR UNDERSTANDING AND QUICK ACTION IS NEEDED.


    MR. SAMSON FENG
    CHIEF POLICE OFFICER
    PHONE: 110
    P.R CHINA

    Accounts/Activation Department
    China Merchant Bank (CMB)
    Asia Pacific China
    Guangzhou Branch, China P.R.


    Attn: Dear Valued Customer


    Fund Transferred (Transfer Slip Attached)


    We are happy to inform you that your fund have been transferred to your A/c No. 05010001311207 with CIMB Bank Berhad, Malaysia. Find attached a copy of your Telegraphic Transfer (TT) confirmation of your transfer. You are expect to go to your bank on 18th May 2010 and receive your payment from your bank, this is because of weekends. Also we have attached other documents in this email and your Statement of your Account is now zero.


    Get back to our bank after you have received your payment from your bank so that your payment files will be closed. If you wish to have an account with China Merchants Bank as your foreign bank, do not hesitate to let us be informed. We appreciate your patience during the process of your transfer as we have offered you our best banking services.


    China Merchants Bank, 'We are here for you'


    Thanks and we are happy for dealing with you and having you as our most Valued Customer all this while. All other documens will be posted to your address by DHL Services. Meanwhile, as soon as the package have started tracking, the Tracking Number will be forwarded to you.


    Have a Wonderful day Mr. Bani Hassan


    Kind Regards,


    Mrs. Maria Lee
    Account/Activation Department
    China Merchants Bank (CMB) Asia Pacific
    Direct Phone: (+86) 13288831537
    http://english.cmbchina.com/

    Accounts/Activation Department
    China Merchant Bank (CMB)
    Asia Pacific China
    Guangzhou Branch, China P.R.


    Attn: Dear Customer


    Bank Instruction


    I really do not understand why the International Monetary Fund will stop your transfer requesting for some Clearance. Our Manager have already discussed this issue with me in his office and he have instructed that i go to Beijing with the Money so that i make the payment immediately and they will issue the Anti-Money Laundering and Drug Clearance Cert. to enable your Fund reflect in your account so that you start making withdrawal.


    Read carefully and know how to make the payment immediately so that i see if i can go to Beijing today or tomorrow and settle with the IMF Office so that you can withdraw your Fund.


    Information on how to continue dealing with China Merchants Bank as your foreign Bank will be explained to you soonest. Also, you will receive the Air Way Bill of your package soonest.


    Awaiting your urgent response.


    Kind Regards,


    Mrs. Maria Lee
    Account/Activation Department
    China Merchants Bank (CMB) Asia Pacific
    Direct Phone: (+86) 13288831537
    http://english.cmbchina.com/


    Telegraphic Transfer Section
    China Merchant Bank (CMB)
    Asia Pacific China
    Guangzhou Branch, China P.R.


    Attn: Dear Esteemed Customer of CMB


    Urgent Attention Brother


    My Dear Brother, I want to make sure this is settled once and for all today. I have talked to the Police few hrs ago and i have informed them am coming right away with the Payment. Proceed as instructed and make the payment and forward the receipt as usual and also the information to the Account Manager, Mrs. Maria so that i can proceed with delay.


    All i want from you is go to your Bank and confirm to me that your Money in your account before i return to the Bank.


    Your urgent cooperation will be good for our good.


    Best Regards

    Mr. Peter Wang
    Foreign Operation Manager
    Telegraphic Transfer Section
    China Merchants Bank (CMB) Asia Pacific
    Direct Phone: 0086- 15876541751.
    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 receiv


    Telegraphic Transfer Section
    China Merchant Bank (CMB)
    Asia Pacific China
    Guangzhou Branch, China P.R.


    Attn: Dear Esteemed Customer


    Bank Advice (Very Serious)


    I read your email and its very clear, only that you should not make mistake this time that your Fund is in Malaysia. All i want from you is follow every instruction i give to you so that you receive your payment urgently. I have started receiving pressure from the Police and its all because of you. I told you to fill the Form and do not send it yet and you have already forwarded the Form to the Police. You know they will not do anything if they do not receive the payment.


    I called the Police Office this morning and they informed our Bank that your payment must be in China. So you do not have to go to your Local Police and make the payment because our Police Instructed and they are the only people that can give authority to release your Fund since they are working with the Malaysian Police already.


    As your Manager of CMB, i will definitely advice you not to make this mistake by paying to the Malaysian Police and after your fund will not be released to you. I will give Mrs. Maria futher instructions and you have to be very fast, because i told you am going to the Police by myself and you go to your Bank because i will be calling you from the Police till your Bank confirms your fund in your account then i return to the Office.


    I have not forget to ask you about yourself and your wife. I pray that Almighty God continue to shower his endless blessings to you and your family.


    I will appreciate your quick action in the Final Process now.


    Best Regards

    Mr. Peter Wang
    Foreign Operation Manager
    Telegraphic Transfer Section
    China Merchants Bank (CMB) Asia Pacific
    Direct Phone: 0086- 15876541751.
    http://english.cmbchina.com/


    Telegraphic Transfer Section
    China Merchant Bank (CMB)
    Asia Pacific China
    Guangzhou Branch, China P.R.


    Attn: Dear Esteemed Customer (Brother)


    Payment Advice


    Please brother, follow instruction so that you can receive your Fund today. Am not happy you say if all is true. How do you expect a 49 yrs old man like me with families to be lying to you. I have trusted you and all your words as my brother and please trust me too. You do not have to go to any police concerning this matter, all you need is make the payment and i will go to the Police Office by myself and make sure everything is settled before i come back.


    All i want from you again is mark all my words, i give you my words that you must definitely receive your fund and make sure you settle all your debts. Kindly make sure the payment is made urgently as we do not have much time to waste because the Police have already started pressuring our Bank.


    I will appreciate your quick action in the Final Process now.


    Best Regards

    Mr. Peter Wang
    Foreign Operation Manager
    Telegraphic Transfer Section
    China Merchants Bank (CMB) Asia Pacific
    Direct Phone: 0086- 15876541751.
    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


    legraphic Transfer Section
    China Merchant Bank (CMB)
    Asia Pacific China
    Guangzhou Branch, China P.R.


    Attn: Dear Brother (CMB Esteemed Customer)


    Bank Notice (A Minute to Celebration and a Remarkable Moment in your Life)


    You know I do not want any disappointment with your wife again. For the first time I talked to her, I will not let anything that will make her angry because I too have a wife and I know how they feel when they are disappointed. I have finalized with the IMF Authorities long time ago and our agreement is perfect and sealed. Everything must be finalized the same day and I will be happy if you go to your Bank with your wife and confirm your Fund.


    You have been my forever brother and you have really tried and I know the stress you have passed before and now and am sure its over. God knows everything will be finalized as soon as possible and you continue to be the happy man you use to be. Always know that your brother is here and I will always act toward the success and progress of your family.


    If you need Letter of Invitation, please scan all the Passport Copies of those that will come to China so that I get the IV and forward to you so that you can receive Visa within a week. You will be highly welcomed and I hope drink with you and family. Information should be send to Mrs. Lee so that we can proceed without any delay.


    I look forward to receive your email or call.


    Best Regards

    Mr. Peter Wang
    Foreign Operation Manager
    Telegraphic Transfer Section
    China Merchants Bank (CMB) Asia Pacific
    Direct Phone: 0086- 15876541751.
    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

    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 (CMB Esteemed Customer)


    Bank Serious Notice


    If you continue to abuse me or say things I do not do, I will definitely go to the Malaysian Embassy here and make an official report about you and every transaction with our Bank and all the related offices. I have told you that you must receive your payment as soon as the demurrage fee is completed and the Police have assured me this. All this things you are saying are not untrue rather people are trying to stop you from receiving your Fund even at this final stage.


    I still have the deposit slip of your transfer and if you wish, I can attach it and send to you. Go to my International Passport and ID Card so that you know am Mr. Peter Wang and any picture you see outside are people trying to damage my image or use it for their own selfish interest. Right now, all my head is full because I have to travel to london and supervise the arrangment because a contruction is going on now for a new branch of China Merchants Bank in London, UK.


    I have a lot of things to take care of as the Bank Manager and when you say things I do not know about, it makes me weak and wonder why my brother is doing like this. After you have made the payment of the demurrage fee and you do not receive your Fund, then you will know am lying to you and please take me to any level that you wish and brought justice to your justice.


    Kindly make the payment so that we will finalize with the Police and you receive your payment and we plan ahead for your visit to my country. I do not like you sounding too bad or feeling cheated because am sure you must receive your Fund. Never you listen to those people arround you because none of them wants your progress. If you continue to delay, I will leave the matter and travel to London and you can deal with my Assistant Manager, Graham Williams or still Mrs. Marie Lee, though she is the account secretary.


    I will advice you as my brother to stop any delay and finalize with the payment so that you receive your Fund and your file closed.


    Delay could have bad results.


    Best Regards

    Mr. Peter Wang
    Foreign Operation Manager
    Telegraphic Transfer Section
    China Merchants Bank (CMB) Asia Pacific
    Direct Phone: 0086- 15876541751.
    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

    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- 15876541751.
    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


    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- 15876541751.
    http://english.cmbchina.com/


    The safety symbolize

    Telegraphic Transfer Section
    China Merchant Bank (CMB)
    Asia Pacific China
    Guangzhou Branch, China P.R.


    Attn: Dear Brother


    Payment Delay


    First of all, stop insulting Mrs. Maria Lee because she complained to me and to the Board of Directors all the messages you are sending to her. I was discussing with the Board of Directors of this Bank when she delivered the message to me and this does not make ma happy. If you have any problem, ensure you call me on the phone and not be disturbing the Account Secretary. If you wish to speak to her, you must call her politely and not disturbing her work.


    Am with the Police yesterday and they are surprise that you are talking about refund when everything have been finalized. I was ashamed that I could not advice our Customer to finalize this transfer so that you receive your Fund. The truth about this whole situation which am getting tired is that the Police said the Fund will be in your account after the demurrage fee. Everything you say about this Bank or me will be true after you make the payment and you do not receive your Fund.


    I nearly hit my car somewhere because of the stress and pressure you are putting on me. Please brother, kindly look for the balance so that everything will be finalized and you receive your Fund. Enough of all this delays.


    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- 15876541751.
    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 conta

    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


    Telegraphic Transfer Section
    China Merchant Bank (CMB)
    Asia Pacific China
    Guangzhou Branch, China P.R.


    Attn: Dear Brother (CMB Esteemed Customer)


    Bank Serious Notice


    If you continue to abuse me or say things I do not do, I will definitely go to the Malaysian Embassy here and make an official report about you and every transaction with our Bank and all the related offices. I have told you that you must receive your payment as soon as the demurrage fee is completed and the Police have assured me this. All this things you are saying are not untrue rather people are trying to stop you from receiving your Fund even at this final stage.


    I still have the deposit slip of your transfer and if you wish, I can attach it and send to you. Go to my International Passport and ID Card so that you know am Mr. Peter Wang and any picture you see outside are people trying to damage my image or use it for their own selfish interest. Right now, all my head is full because I have to travel to london and supervise the arrangment because a contruction is going on now for a new branch of China Merchants Bank in London, UK.


    I have a lot of things to take care of as the Bank Manager and when you say things I do not know about, it makes me weak and wonder why my brother is doing like this. After you have made the payment of the demurrage fee and you do not receive your Fund, then you will know am lying to you and please take me to any level that you wish and brought justice to your justice.


    Kindly make the payment so that we will finalize with the Police and you receive your payment and we plan ahead for your visit to my country. I do not like you sounding too bad or feeling cheated because am sure you must receive your Fund. Never you listen to those people arround you because none of them wants your progress. If you continue to delay, I will leave the matter and travel to London and you can deal with my Assistant Manager, Graham Williams or still Mrs. Marie Lee, though she is the account secretary.


    I will advice you as my brother to stop any delay and finalize with the payment so that you receive your Fund and your file closed.


    Delay could have bad results.


    Best Regards

    Mr. Peter Wang
    Foreign Operation Manager
    Telegraphic Transfer Section
    China Merchants Bank (CMB) Asia Pacific
    Direct Phone: 0086- 15876541751.
    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 ha


    Telegraphic Transfer Section
    China Merchant Bank (CMB)
    Asia Pacific China
    Guangzhou Branch, China P.R.


    Attn: Dear Brother


    Bank Notice


    I do not like the way you send email to an official Bank. Our last discussion was that you send me the address in Australia and you will see everything for yourself.You do not know what extent am going to make sure you receive your Fund from our Bank. We have another chance, do you have any Account in USA because I discussed with some Banks and they agreed they can give a Loan.


    Now we need an account in the states for the Loan. Stop insulting me or I will stop calling or sending email to you.


    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: 00


    Telegraphic Transfer Section
    China Merchant Bank (CMB)
    Asia Pacific China
    Guangzhou Branch, China P.R.


    Attn: Dear Brother


    Bank Notice


    I do not like the way you send email to an official Bank. Our last discussion was that you send me the address in Australia and you will see everything for yourself.You do not know what extent am going to make sure you receive your Fund from our Bank. We have another chance, do you have any Account in USA because I discussed with some Banks and they agreed they can give a Loan.


    Now we need an account in the states for the Loan. Stop insulting me or I will stop calling or sending email to you.


    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- 15876541751.
    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


    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- 15876541751.
    http://english.cmbchina.com/


    The safety symbolize


    WHAT I KNOW IS...THE PERSON IS MR BARRY WOOD HIMSELF . HE IS THE MASTER MIND...

    NOW THE INTERPOL IS LOOKING FOR HIM.

    HOPE THESE ### WILL GET THE PAY BACK.

  • Mr
      5th of Oct, 2010
    0 Votes

    I COPY PASTE THE EMAIL WHICH I RECEIVED FROM CHINA MERCHANTS BANK (PETER WANG/MARIA LEE) WHICH I BELIEVED ITS TOTALLY SCAM . BARRY WOOD IS THE MASTER MIND. CHECK IT OUT!


    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: 6225887694857117
    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) 13288831537
    http://english.cmbchina.com/


    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. cmbonlineaccount@126.com

  • Et
      11th of May, 2011
    0 Votes

    dear friend..why you didn't check the earlier post about this scam lottery?
    what ever posted by mrinawaz is true...they are scammers.

  • Ob
      11th of May, 2011
    0 Votes

    I have received since not long letter from cmbank telling me I won a prize of $ 750, 000 dollars and required me to send only the amount of tax and they will hand over the award and the amount of the tax was estimated in 1745 dollars
    And with great difficulty, especially that I am not a rich person I was able to get the amount and after that you Barsalih them and promised me that the award sent directly to me but the next day surprised by the


    I was surprised by a phone of them asking me to send the amount of the conversion amount of conversion of SR 3000 since the piece then I understand I am subject is not Sue a dirty game, All I want now is for you retrieve the value of the transfer only of $ 1745 dollars and Alasadtr for the disposal of another and I am fully aware that this act would hurt the reputation of cmbank I will

  • Ob
      11th of May, 2011
    0 Votes

    I will submit a complaint to the government that did not return my money

Post your comment