Ching Zink - Industrial and Commercial Bank of China - paymentapproval311@gmail.com
Posted: 16 October 2025
from: MRS.CHING ZINK <fedxedelivery23@gmail.com>
reply-to: paymentapproval311@gmail.com
date: Oct 16, 2025, 9:05 AM
subject: CONGRATULATIONS FOR THE WAIVER APPROVAL
mailed-by: gmail.com
MRS.CHING ZINK
HEAD OF ACCOUNTING
Industrial and Commercial Bank of China Limited,
Address:1185 Avenue of the Americas, 18th Floor, New York, NY 10036, USA.
CONGRATULATIONS FOR THE WAIVER APPROVAL TO PAY US$550 INSTEAD OF US$3,750 ON YOUR ANTI-TERRORIST CLEARANCE PERMIT ORDER PAYMENT.
1. This WAIVER APPROVAL Payment of US$100.00 must be made by you within 48 Hours from now,Otherwise,Our ICBC LEGAL Department shall cancel it.
2. Our ICBC Customer care Department shall be mailing your ATM Card CASHIER'S CHECK Loaded with US$300,000.00 to your address through EXPRESS COURIER Delivery as soon as we receive your WAIVER Payment of US$50.00.So the delivery ATM Card shall be delivered to your address within (1) working days.
3. But if you wish to receive this payment US$300,000.00 through Bank to bank payment to your bank, You are advised to furnish us with your full bank details after we receive your WAIVER Payment of US$100.00.
4. Or you wish to use your online account which has been opened with our ICBC, We shall send you the online username and password after we must have received your WAIVER PAYMENT of US$100.00.
5. As soon as this first payment of US$300,000.00 is transferred to you, We shall discuss how to transfer your balance fund of US$68,000,000.00, Hope you understand?.
HERE IS THE ONLY WAY WE CAN RECEIVE YOUR WAIVER PAYMENT:
(A). THROUGH BITCOIN WALLET ACCOUNT ADDRESS((bc1q3fwptncxmhv5esqdss9mpls3k7w3ysrmwzersw) )ALSO ATTACHED, YOU MUST MAKE SURE YOU SEND US THE SCREENSHOT PAYMENT RECEIPT IMMEDIATELY YOU MAKE THE PAYMENT. Or send it by Any available gift card .
(B). BY GOING TO GIFT STORES AROUND YOU AND PURCHASE EITHER ITUNE APPLE GIFT CARDS OR STEAM WALLET GIFT CARDS WORTH THE SAME AMOUNT US$100.00 AND SEND.MAKE SURE YOU PURCHASE ANY OF THE GIFT CARDS ON US$100 .00
MRS.CHING ZINK
HEAD OF ACCOUNTING
Industrial and Commercial Bank of China Limited
https://www.icbchi.online
Address:1185 Avenue of the Americas, 18th Floor, New York, NY 10036, USA.
icbchi.online 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: paymentapproval311@gmail.com
date: Oct 16, 2025, 9:05 AM
subject: CONGRATULATIONS FOR THE WAIVER APPROVAL
mailed-by: gmail.com
MRS.CHING ZINK
HEAD OF ACCOUNTING
Industrial and Commercial Bank of China Limited,
Address:1185 Avenue of the Americas, 18th Floor, New York, NY 10036, USA.
CONGRATULATIONS FOR THE WAIVER APPROVAL TO PAY US$550 INSTEAD OF US$3,750 ON YOUR ANTI-TERRORIST CLEARANCE PERMIT ORDER PAYMENT.
1. This WAIVER APPROVAL Payment of US$100.00 must be made by you within 48 Hours from now,Otherwise,Our ICBC LEGAL Department shall cancel it.
2. Our ICBC Customer care Department shall be mailing your ATM Card CASHIER'S CHECK Loaded with US$300,000.00 to your address through EXPRESS COURIER Delivery as soon as we receive your WAIVER Payment of US$50.00.So the delivery ATM Card shall be delivered to your address within (1) working days.
3. But if you wish to receive this payment US$300,000.00 through Bank to bank payment to your bank, You are advised to furnish us with your full bank details after we receive your WAIVER Payment of US$100.00.
4. Or you wish to use your online account which has been opened with our ICBC, We shall send you the online username and password after we must have received your WAIVER PAYMENT of US$100.00.
5. As soon as this first payment of US$300,000.00 is transferred to you, We shall discuss how to transfer your balance fund of US$68,000,000.00, Hope you understand?.
HERE IS THE ONLY WAY WE CAN RECEIVE YOUR WAIVER PAYMENT:
(A). THROUGH BITCOIN WALLET ACCOUNT ADDRESS((bc1q3fwptncxmhv5esqdss9mpls3k7w3ysrmwzersw) )ALSO ATTACHED, YOU MUST MAKE SURE YOU SEND US THE SCREENSHOT PAYMENT RECEIPT IMMEDIATELY YOU MAKE THE PAYMENT. Or send it by Any available gift card .
(B). BY GOING TO GIFT STORES AROUND YOU AND PURCHASE EITHER ITUNE APPLE GIFT CARDS OR STEAM WALLET GIFT CARDS WORTH THE SAME AMOUNT US$100.00 AND SEND.MAKE SURE YOU PURCHASE ANY OF THE GIFT CARDS ON US$100 .00
MRS.CHING ZINK
HEAD OF ACCOUNTING
Industrial and Commercial Bank of China Limited
https://www.icbchi.online
Address:1185 Avenue of the Americas, 18th Floor, New York, NY 10036, USA.
icbchi.online 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.