from: Raj Kumar <danielbagand@gmail.com>
reply-to: info@bankicbcstandards.com
date: Oct 16, 2025, 6:05 AM
subject: Dear Esteemed Customer,
mailed-by: gmail.com
ICBC STANDARD BANK LONDON UK.
20 Gresham St.London EC2V 7JF,United Kingdom
Tel:+447490259805.
ICBC STANDARD BANK LONDON UK.
20 Gresham St. London EC2V 7JF, United Kingdom
Dear Esteemed Customer,
We at ICBC bank London have been authorized by HM Treasury of the United Kingdom to inform you that your name is among those labelled as a scam victim to be compensated with the sum of £16 Million via our online bank payment system, whereby you can create your account in a comfort of your home and Initiate transfer into any designated bank account of your choice.
The audit reports given to us, shows that you have been going through hard times by paying a lot of money for the release of your funds, which has been delayed by some dubious officials.
Note that this funds has come under scrutiny and will not be over overemphasized because you are the legitimate Beneficiary of these said funds, so we are mandated by the UK Government to release your compensation funds and you are strongly advice to enclose your Particulars as follows below feel free to contact us:(info@bankicbcstandards.com)
1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5. Nationality
6. Age & Sex.
7. A scan copy of your international passport
8. A scan copy photograph size for your KYC
9. Your Country Zip Code.
Thanks for your anticipated cooperation
Regards,
Raj Kumar
Managing Director
ICBC Bank London
bankicbcstandards.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Raj Kumar - ICBC Bank London - info@bankicbcstandards.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Raj Kumar - ICBC Bank London - info@bankicbcstandards.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.