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This is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the scam published here or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

DR. MA WEIHUA - China Merchants Bank

This is an internet scam!
Do NOT send these scammers your real personal information, money or anything else of value for any reason.



From: "Dr. Ma Weihua" <ma.weihua1110@tnctr.com>
Subject: Business, reply needed
Date: Sat, 11 Feb 2012 04:40:12 +0000
Reply-To: ma.weihua0@tnctr.com

I am contacting you because I would need your assistance in transferring an abandoned sum of $32,500,000.00 U.S Dollars. 
Dr. Ma Weihua

From: "Dr. Ma Weihua" <dr.meiihua011@tnctr.com>
Subject: Re: Hello, reply needed urgently
Date: Sun, 05 Feb 2012 20:03:16 +0800
Reply-To: dr.meihua011@tnctr.com

Hello to you, My letter may come to you as a surprise but I had to contact you due to the importance and urgency of the issue at hand. I need your assistance/partnership to execute a business worth $32,500,000.00 U.S Dollars. We share share in a ratio to be agreed by both of us when the business is completed. Please reply for more information if you are interested in doing business with me and also getting to know each other better before proceeding.
Best Regards,
Dr. Ma Weihua

From: Patrick-Ju Chesnel <patrick.chesnel@ac-rouen.fr>
Date: Wed, 01 Feb 2012 21:24:16 -0800
Reply-To: dr.ma.meihua@w.cn
X-Mailer: Sun Java(tm) System Messenger Express 6.3-11.01 (built Feb 12
 2010; 32bit)

Dear friend,

I am Dr. Ma Meihua, President of China Merchants Bank Ltd, I am contacting you concerning an abandoned sum of Thirty Two Million Five Hundred Thousand United State Dollars. I would need your assistance in transferring the FUNDS from my Bank to your Country, respond for more details about this transaction if you are interested.

Dr. Ma Weihua



DR. MA WEIHUA - China Merchants Bank

It's important to note that any real people and / or legitimate organizations whose actual names or other details appear in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, bargain gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

If you receive one of these scam mails, simply delete it as you would any other spam mails.

To see what this site is really all about, visit The Games section.


The list of FRESH scammers' e-mail addresses

Fresh scam e-mails index #1 | Fresh scam e-mails index #2 | Fresh scam e-mails index #3
Fresh scam e-mails index #4 | Fresh scam e-mails index #5

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