Global Education Foundation and China Merchants Bank coplaint
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Global Education Foundation From: Claim/Processing Department 21B Roverhills Lane, Oppt HSBC Bank, Floor 1108, Beijing, China. US Its a FRAUD!!! I must admitt... (((((((((( I have got all the same "official" emails from Global Education Foundation and China Merchants Bank. -according to "Global Education Foundation" I had to receive the grand prize of $750,000.00 from the lottery promotion" ... Now they want me to pay $1545 remittance fee to get from them a transfer of my lottery win of 750000.00 to my account! Of course its an awful feeling when you get such emails and "play in games" with frauders. Anyway, it made me think of some important things and dream a bit)) Step by step, I had got emails from: Global Education Foundation From: Claim/Processing Department 21B Roverhills Lane, Oppt HSBC Bank, Floor 1108, Beijing, China. Mr. Michael Wood Claim/Processing Department Phone: +86- 13710033217 Fax: +86-20813980 and Mr. Peter Wang Foreign Operation Manager Telegraphic Transfer Section China Merchants Bank (CMB) Asia Pacific Direct Phone: 0086- 15876541751. http://english.cmbchina.com/ and Mrs. Maria Lee Account/Activation Department China Merchants Bank (CMB) Asia Pacific Direct Phone: (+86) 13751317450 finally Chinese Inland Revenue Services Contact Information: Contact Person: Mr. Han Chang Lo Address -- 144 Xianghu Road, Guangdong Province , Guangzhou China Local/Intl Clearance Unit Email: chinainlandrevenueoffic AT asia.com Phone: +86-02086746609 TAKE CARE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! From: Message Author (click here to email author)Date: Thursday, 05-Nov-09 09:24:06 CST Business: Reply Online Consumer: Comment On This Comment On ThisI have received emails from IMF Dr. Dean Milbank Tower London, England who purportedly has intercepted money in name but sent to somebody else, he has made arraingments with David Shen Head Foreign operation China Citic Bank 147 Xianghu Road Guangdong Province, China I have been sent original documents from Minstry of Foreign and Public affairs Beijing,China certified etc. Now Mr. shen asks me to send USD$1520.00 Via Western Union to Genny Wang Protocol Officer Chinese Inland Revenue Board Beijing to purchase Non-Residential Financial Regulation Permit Seal in order for them to wire transfer funds to me in the USA Is this real and are they for real??? Regards Leslie Pickett From: Message Author (click here to email author)Date: Saturday, 13-Nov-10 09:15:15 CST Business: Reply Online Consumer: Comment On This |
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