from: Industrial and Commercial Bank of China Limited <misslindalawrence@gmail.com>
reply-to: commercialbankchian@financier.com
date: Sep 13, 2025, 6:32 AM
subject: Please, kindly Verify.
mailed-by: gmail.com
Hello,Dear
CHANGE OF ACCOUNT BY YOUR ASSOCIATES FOR THE TRANSFERRING OF YOUR CONTRACT PAYMENT FUND US$68,300,000.00.
Be informed that a NEW Bank account as stated below was forwarded by your ASSOCIATES (Mr.John Andrew Burton) to our (Industrial and Commercial Bank of China Limited NY USA)for the transferring of your INHERITANCE FUND which was deposited on your behalf by the UNITED NATIONS.Your ASSOCIATES (Mr.John Andrew Burton)claimed you are DEATH few weeks ago. Please kindly confirm if you are DEATH or NOT to enable us complete the wire transfer to the new bank account forwarded to us by your ASSOCIATES (Mr.John Andrew Burton).
Community American credit union,
PO Box 15950, Lenexa, KS 66285-5950 USA.
Account name: John Andrew Burton
Account number: 380-497-1716
Routing number: 301081508
Swift: none
Bank phone: 913-905-7000
Be informed that after 24 hours, If we did not hear from you, We shall immediately complete the transfer to the new bank account.
Thanks for banking with us, we are here at your service.
Yours Faithfully.
MR. XJUNG FING.
DIRECTOR OF FINANCE
Industrial and Commercial Bank of China Limited
Address:1185 Avenue of the Americas, 18th Floor, New York, NY 10036, USA.
TELEPHONE NUMBER: +1 329 223 2219
EMAIL: industrialcommercialbankchian@financier.com
EMAIL: commercialbankchian@financier.com
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Xjung Fing - Industrial and Commercial Bank of China - commercialbankchian@financier.com
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Xjung Fing - Industrial and Commercial Bank of China - commercialbankchian@financier.com
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