StopScamFraud

from: ICBC INTERNATIONAL <icbcinternationalcn@gmail.com>
date: Aug 4, 2023, 5:27 AM
subject:
mailed-by: gmail.com

Attn:
Sir,

I do sincerely hope that you and your lovely families are doing great to the glory of God Almighty.

My name is Mr. Victor Lee, the international remittance director of the Industrial and commercial bank of China (ICBC) African regional office, though previously with the ICBC bank international head office in Beijing China.

I have decided to send to you this brief message just because I can not continue to see you go through all what you have been passing through in the hands of those that you call your partners and in conjunction with some officials of the bank.

Anyway as I said above I am in charge of international fund release and one of your partners approached me for an assistance a long time ago which I obliged him with a promise to show me some appreciation but regrettably he decided to drop me to the cleaners by keeping me blind thereby failed in keeping to his promise.

On that note therefore I decided to frustrate every move towards the successful completion of his transaction having realized that he collects money from you without doing the required needful.

This brief message serves therefore to inform you that I can offer assistance to you unnoticed by assisting you to set up an online account with our bank which less stressful, however you can still settle or show appreciation to your partners once your online account is successfully set up and its subsequent usage by you.

More details when I hear from you, please include your telephone number when replying.

Regards,

Victor Lee

ICBC INTERNATIONAL REMITTANCE DEPARTMENT

from: ICBC INTERNATIONAL <icbcinternationalcn@gmail.com>
date: Aug 4, 2023, 5:32 AM
subject: Re:
mailed-by: gmail.com

I CAN BE REACHED WITH THIS TELEPHONE NUMBER +2348165670272, PLEASE LET ME HAVE YOUR PRIVATE TELEPHONE NUMBER.

REGARDS,

from: office office <infoffice151@gmail.com>
date: Mar 4, 2026, 5:43 AM
subject: PLEASE NOTE
mailed-by: gmail.com

Attn:

Sir,

I sincerely hope that you and your lovely families are doing great to the glory of God Almighty.

My name is Mr. Victor Lee, The international remittance director of the Industrial and commercial bank of China (ICBC) African regional office, though previously with the ICBC bank international head office in Beijing China.

I have decided to send to you this brief message just because I can not continue to see you go through all that you have been passing through in the hands of those that you call your partners and in conjunction with some officials of the bank, which I discovered upon my resumption of office here.

Anyway as I said above I am in charge of international fund release and one of your partners approached me for an assistance a long time ago which I obliged him giving to the fact that he informed me that you instructed him to open such discussion with me with a promise to show me some appreciation but regrettably he decided to drop me to the cleaners by keeping me blind thereby failed in keeping to his promise.

On that note therefore I decided to frustrate every move towards the successful completion of his transaction having realized that he collects money from you without doing the required needful.

This brief message serves to inform you that I can offer assistance to you unnoticed by assisting you to set up an online account with our bank which is less stressful, however you can still settle or show appreciation to your partners once your online account is successfully set up and its subsequent usage by you. However this my assistance must be kept outside his knowledge as it requires confidentiality.

More details when I hear from you.

Regards,

Mr. Victor Lee,
International Remittance Director
(ICBC)

from: icbc bank <icbcbank06@gmail.com>
date: Mar 6, 2026, 5:44 AM
subject: PLEASE CONFIRM RECEIPT
mailed-by: gmail.com

Attn:

Hello Sir,

This message serves to both acknowledge the receipt of your brief mail update as well as to further inform you as par the transaction.

It is worthy of note that you had cleared the air by stating affirmatively that there are neither person nor group of persons that had your authority to act or represent you in the said transaction.

Having said that whereas that is noted and understood it is therefore imperative that I took this time out to inform you as follows,

That giving the resolution that was agreed between both the representatives of the Federal Republic of Nigeria and the representative of the Peoples Republic of China (PRC) that are both within the constitutional framework of the Nigerian government and the communist laws of the Peoples Republic of China (PRC) .

The agreed understanding permit this esteem bank, the Industrial and Commercial bank of China (ICBC) for approvals of the under listed method or forms of payment(s)’

Through bank to bank transfer

Through issuance of debit credit card

Through opening of an online account with us

More and further details shall be communicated to you upon the receipt of your confirmation of this message and your consenting to it.

However giving the fact that there are some agencies newly set up by the international monetary funds (IMF) and other Security outfits against money laundering due to the ongoing Russian war with Ukraine, and also the ongoing joint strikes of the United States and Israel against Iran, we therefore simply recommend our esteem customers to establish an online account with us for stress free and convenient usage accordingly.

Yours truly,

Mr. Victor Lee

International Remittance Director,

ICBC Bank

Tel: +2348081702282