from: Industrial and Commercial Bank of China <icbc.operations.us.com@gmail.com>
date: Aug 22, 2025, 7:18 AM
subject: Re: To Our Respectful Customer,Urgent Payment Notification
mailed-by: gmail.com
Reference To Your With-Held Fund US$15.5 Million.
Dear Respectful Customer:,
Pleasant greetings to you as I hope this message meets you well, I am Mr. Anthony Francis Neoh, Director of Operations, Industrial and Commercial Bank of China, United States of America.
You have been contacted today by my humble self, because you are listed as one of those whose fund (US$15.5 Million) has been trapped due to bureaucratic bottlenecks and you are still struggling to receive your fund but all the efforts to NO success till date. Please STOP and be Guided for your own good.
The entire Management of Industrial and Commercial Bank of China wishes to let you know that your inheritance fund is $15. 5 Million United States Dollars, which will be released to you through CIT Banking Online .
As the paying bank here in the United States of America,we will set up an Online Banking and furnish you with your online account balance, which you will be able to make a successful transfer from your online account directly into any of your local bank accounts .
The management of this noble bank has agreed to open an Operational Online Banking Account at which you will be able to make a maximum daily transfer to any of your nominated bank account of your choice daily from your online banking account with us.
All processes for Account Opening on your behalf have been approved and we are currently awaiting your confirmation to enable us to proceed.
Be advice to furnish us with the necessary requirement to proceed immediately, such as information below :
1. Your Full Name...
2. Current Address...
3. Direct Phone...
4. Occupations...
5. Age...
6. Drivers License or International passport...
7. Next of Kin...
8. Company Name if any...
Upon the completion of the above requirements, the Industrial and Commercial Bank of China Banking Online Crediting Section will set up an online account for you and furnish you with your account balance and instructions on how you will make transfers directly from your online account into any nominated bank accounts anywhere in the world.
Thanks for banking with us !!!.
Anthony Francis Neoh
Director of Operations
Industrial and Commercial Bank of China
Email: ICBC-OPERATIONS@usa.com
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Anthony Francis Neoh - ICBC - icbc.operations.us.com@gmail.com
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Anthony Francis Neoh - ICBC - icbc.operations.us.com@gmail.com
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