From: "CHINA MERCHANTS BANK" <info@cmbkch.com>
Reply: "CHINA MERCHANTS BANK" <awei1964@gmail.com>
Date: Fri, 12 Jun 2020 15:03:47 -0700
Subject: Re: Payment Notification@China Merchants Bank
Attention:Dear Valued Customer,
Sir/Ma,
Sequel to theletterwe received from our world bankpayment agent,
Mr Brand Smith, for a credit instruction to credit the total sum of
$3,500,000.00(ThreeMillion Five Hundred Thousand United States
Dollars) into your designated bank account.
We are glad to inform you that your fund is receiving urgent approval
and you are urgently advised to reconfirm the information below as
well as your valid identification via email attachment:
A. Your Full Name……………
B. Full Address………………
C. Telephone number……………
E. Nature of Work (Occupation) …………..
F. Scanned copy of your driver's license or international passport
(Very Important)
Upon the receipt of the requested information above, we shall expedite
action towards processing and releasing of the said sum to you. Always
contact this office before responding to any mail that concerns your
payment file for verification.
Please we advise you to treat this with utmost urgency..
Thanks for your Co-operation.
Yours faithfully,
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Mr. Chio Young
ED. Overseas Banking/ Foreign Operations
China Merchants Bank
Email: info@cmbkch.com
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