Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

China Merchant Bank

China Merchant Bank was referenced in unsolicited emails that appear to be fraudulent or bogus.  China Merchant Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


China Merchant Bank

 From: "Josef Yun" <j_yun150@hotmail.com>  Subject: Good Day Date: Tue, 06 Mar 2007 14:57:32 -0800 Dear Friend,

I am Josef Yun, I am the credit Officer of China Merchant Bank. Hong Kong.

I have a proposal to discuss about a late Client of mine who I think is co-incidentally related to you, on fixed deposit in my bank.

Please contact me through email if you are interested to know.

Thank you.

Regards, Josef Yun


E-Mails with references to China Merchant Bank can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "China Merchant Bank").

 

Other China Merchant Bank examples can be found on the following pages: None

 

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Page: China Merchant Bank     "C" Pages: Cable Trust Agency, Caja Ahorros Banco, Caja de Fortuna Bank, Caja Sur De Banco, Campo Award Agency, Capitec Bank Ltd, Casino World Agency, CDW International, Central Bank of Nigeria, Central Bank of the Netherlands, CFI Networks, Cha Textiles Group, Chalet Financial Services, Chambers & Co., Changzhou Wen Di Machinery, Chevron Petroleum Corporation, Chin Leong and Associates, China Abrasives Import and Export Corporation, China Chemicals Limited, China Development Bank, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China Newstar Stone Industrial Company Limited, China Special Steel Company, Christian Children's Fund, Chugai Pharmaceutical Import/Export Company, Chung Shan Machinery Works Co., Ltd., Church of Christ in England, Citi Trust BankCititrust Finance Bank, Citizens International Bank, Citizens Int'l Bank Plc, CMIEC, Cocoa Merchants Ltd., Comez Seguros, Compagnie OrangeCompensation and Finance House, Continental Bank, Continental Bank, Benin, Cooperative Bank Plc, Corus Corporation, Credit Bank Benin, Credit Deutsch Finance and Securities B.V, Crystallite Multi-Cleanser-Xhg, CWay Import and Export