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.

 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

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

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Page: China Merchant Bank      

"China" Pages: China Abrasives Import and Export Corporation, China Chemicals Limited, China Construction Bank, China Development Bank, China First Automobile Group, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China National Heavy Duty Truck Group Corp., China National Offshore Oil Corporation, China Newstar Stone Industrial Company Limited, China Special Steel Company