Raj Kumar - ICBC Bank London - info@bankicbcstandards.com
Posted: 16 October 2025
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.
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.