Sunday, January 27, 2013

Scammer Impersonating China Merchant Bank

Identifying Scam Email Addresses!
 
To: undisclosed-recipients:;
Reply-To: (foreign.department@cmbnk-china.com)Scam Email Address
From: "CHINA MERCHANT BANK"
Subject: INVESTMENT OFFER: DJB Hong Kong Investment Group and China Merchant 
Bank foreign department are involved in a venture that specializes in growth 
capital investments. It seeks to invest in public and private securities in 
a broad range of areas including real estate, energy, oil and gas, emerging 
markets and high-technology, software and digital content and services. 
We wish to invest between 50Million- 500Million (euro) in any viable projects 
that your company requires funding on an equity investment capacity. 
Send your contact details to the e-mail address stated call the number 
immediately confirm if your e-mail was received. 
1. Your full names: 2. Tel/Fax: 3. Age: 4. Country:. 
Contact person: Dr. Jansen Brinks, China Merchant bank (foreign department), 
Office Email: foreign.department@cmbnk-china.com, 
Tel: +852 8120 9545
Date: Sun, 27 Jan 2013 08:30:22 +0100
 
INVESTMENT OFFER: DJB Hong Kong Investment Group and China Merchant Bank foreign department are involved in a venture that specializes in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas, emerging markets and high-technology, software and digital content and services. We wish to invest between 50Million- 500Million (euro) in any viable projects that your company requires funding on an equity investment capacity. Send your contact details to the e-mail address stated call the number immediately confirm if your e-mail was received. 1. Your full names: 2. Tel/Fax: 3. Age: 4. Country:. Contact person: Dr. Jansen Brinks, China Merchant bank (foreign department), Office Email: foreign.department@cmbnk-china.com, Tel: +852 8120 9545

   Domain Name: CMBNK-CHINA.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.SERVERSEASY.NET
   Name Server: NS2.SERVERSEASY.NET
   Status: clientTransferProhibited
   Updated Date: 21-nov-2012
   Creation Date: 21-nov-2012
   Expiration Date: 21-nov-2013

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