from: Industrial and Commercial Bank <industrialandcommercialbank20@aol.com>
reply-to: Industrial and Commercial Bank <industrialandcommercialbank20@aol.com>
date: Feb 15, 2021, 5:59 AM
subject: Hear is the email sent to you by Mr Korn
mailed-by: gmail.com
signed-by: aol.com
> United Nations Organization
> 760 United Nations Plaza
> Manhattan, New York City, New York 10017
>
> Why have you choosing to Abandon your $11.5 million USD with the ICBC
> Bank of Thailand ,Your Abandoned transaction is now Ready For Claim .
>
> The payment of $11.5 Million USD has been approved to be transferred
> into your bank account by the ICBC BANK OF THAILAND ,But you have only
> two options to receive your fund such as Online Wire transfer/ Wire
> transfer.
>
> This payment is as a result of Compensation Fund which is due to you.
> In view of this development, you are directed to reconfirm your name,
> address and phone number to me now so We can verify if you are the
> real beneficiary of the fund to avoid any misrepresentation of claims
> ok.
>
> Thanks and goodluck while expecting to hear from your asap and if I do
> not hear from you soonest then it means that you do not want your
> claim any longer.
>
> Please acknowledge receipt of this message for more details.
>
> Hope to hear from you soonest.
>
> Yours faithfully,
>
> Mr . Korn Chia
>
> Chairman Foreign Debt/Contract Payment.
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Korn Chia - United Nations - industrialandcommercialbank20@aol.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Korn Chia - United Nations - industrialandcommercialbank20@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.