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Latest Warnings
> Pakistan > Rawalpindi Punjab > Rawalpindi > Misc
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• Global Education Foundation
Fraud Category : Misc
Post type : Testimonial
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Sir/Madam
Payment Notification/Application Form
Sequel to your file which was submitted to our management, we are writing to inform you that we have been instructed by Global Education Foundation to transfer the total sum of $750,000.00 (Seven Hundred and Fifty Thousand USD only) to your nominated bank account via wire transfer. Kindly print out the bank application form and fill in BLOCK LETTERS and send back to us via same attachment.
Paramount, according to the telex message I received on my desk this morning from the Lottery
Coordinator, you are requested to reconfirm your full contact details such as, Your Full Name, Your
Occupation, Your Age, and your banking information and your direct phone number for onward and final verification and to enable us effect with the wire transfer of your fund to your account.
Requirement For Onward Telegraphic Transfer To Your Account:
(1) Passport Photocopy Or Identity Card:
(2) Account Holder’s Name:
(3) Account Number:
(4) Bank Name:
(5) Bank Address:
(6) Bank Swift Code:
(7) Home Address and Direct Phone / Fax Number:
(8) A Copy of Your Winning Certificate:
In accordance, you must have to make sure these information is confirmed immediately, and the requested information should be submitted on or before 48 hours as we have only 8 working days to finalize with the transfer of your fund as mandated by the Lottery Agency. Also, make sure your banking details are very correct to avoid misdirection of funds as China Merchants Bank will not be held liable for any misdirection of funds if the fault is from you.
In line with the final verification, we have the right to stop further payment on your name if we found out that the information provided with this bank is false, so make sure you are upright when sending your information to us. We promise you an efficient service till the end of your transfer.
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/
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.
Attn: Sir/Madam
Payment Notification/Application Form
Sequel to your file which was submitted to our management, we are writing to inform you that we have been instructed by Global Education Foundation to transfer the total sum of $750,000.00 (Seven Hundred and Fifty Thousand USD only) to your nominated bank account via wire transfer. Kindly print out the bank application form and fill in BLOCK LETTERS and send back to us via same attachment.
Paramount, according to the telex message I received on my desk this morning from the Lottery
Coordinator, you are requested to reconfirm your full contact details such as, Your Full Name, Your
Occupation, Your Age, and your banking information and your direct phone number for onward and final verification and to enable us effect with the wire transfer of your fund to your account.
Requirement For Onward Telegraphic Transfer To Your Account:
(1) Passport Photocopy Or Identity Card:
(2) Account Holder’s Name:
(3) Account Number:
(4) Bank Name:
(5) Bank Address:
(6) Bank Swift Code:
(7) Home Address and Direct Phone / Fax Number:
(8) A Copy of Your Winning Certificate:
In accordance, you must have to make sure these information is confirmed immediately, and the requested information should be submitted on or before 48 hours as we have only 8 working days to finalize with the transfer of your fund as mandated by the Lottery Agency. Also, make sure your banking details are very correct to avoid misdirection of funds as China Merchants Bank will not be held liable for any misdirection of funds if the fault is from you.
In line with the final verification, we have the right to stop further payment on your name if we found out that the information provided with this bank is false, so make sure you are upright when sending your information to us. We promise you an efficient service till the end of your transfer.
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/
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP许可证号粤B2-200404
CMB All-in-one-net, created in 1997
Copyright © 2009 China Merchants Bank, all rights reserved
ICP许可证号粤B2-200404
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