Guohui Song - ICBC Bank - icbcbankgaurenteeoffice@gmail.com
Posted: 12 June 2021
from: ICBC Gaurentee office <icbcbankgaurenteeoffice@gmail.com>
date: 7 Jun 2021, 03:14
subject: INDUSTRIAL AND COMMERCIAL BANK OF CHINA ( ICBC )
mailed-by: gmail.com
INDUSTRIAL AND COMMERCIAL BANK OF CHINA ( ICBC )
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110
Tel: 02-663-9100
Our Ref: ICBC/2021
To
The management of Industrial and Commercial Bank of China (ICBC)
Bangkok Thailand Branch wish to acknowledge the receipt of your mail,
This is to inform you that an application of claim has been submitted
already on your behalf by Mr .Korn Chia, Chairman Foreign
Debt/Contract Payment, to release the sum of $11.5 Million United
State Dollars in your bank account through opening an offshore online
account in your name with us, Attach is my working Id card and the
online form you are to fill and return back to us for your online
account opening with us in your name.
However you are advice to kindly fill up the online processing form
and send back to us with the needed ACTIVATION/BULK MONEY TRANSFER
TRANSPARENCY INTERNATIONAL (IT) CODE ALONG WITH THE MT3107 CLEARANCE
CERTIFICATE FEES OF ( $ 890 USD ) to enable us setup an offshore
online account in your name immediately WITH US and Activate it
immediately without any further delay and you will start making
transfer from your offshore online account to any bank of your choice.
You are to kindly re-confirm to us the following information listed
below if you can not fill up the online processing form send back, and
as soon as your full information is received along with the
Activation/Bulk Money Transfer fees of ($ 890 USD ) is received your
online account will be open here with us and activate immediately for
transfer.
Here is the information needed for your online account opening in your name.
1) Your Full Name..........
2) Phone, Mobile number..........
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Email Address.. ...
Kindly send the $ 890 Usd Paperwork fees by bank to bank only to our
agent name In Charge of the $ 890 Usd fees to enable us commence over
with your online account opening and to finalize over with your $11.5
Million payment in this bank.
BANK NAME: KASIKORN BANK
ACCOUNT NAME: WARARAT BILMAN
ACCOUNT NUMBER : 0291262988
BANK ADDRESS : 64 TESCO LOTUS BUILDING 1ST FLOOR,MOO2 KANCHANAVANICH
ROAD,KHAOROOPCHANG,MUANG,SONGKHLA 90000 BANGKOK THAILAND
BENEFICIARY ADDRESS: 67 KLONGHAE PETCHABOON BANGKOK THAILAND
SWIFT CODE : KASITHBK
We await your urgent response to this effect.
Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand
This message is intended only for the use of the person to whom it is
expressly addressed and may contain information that is confidential
and legally privileged. If you are not the intended recipient, you are
hereby notified that any use, reliance on, reference
to,review,disclosure or copying of the message and the information it.
date: 7 Jun 2021, 03:14
subject: INDUSTRIAL AND COMMERCIAL BANK OF CHINA ( ICBC )
mailed-by: gmail.com
INDUSTRIAL AND COMMERCIAL BANK OF CHINA ( ICBC )
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110
Tel: 02-663-9100
Our Ref: ICBC/2021
To
The management of Industrial and Commercial Bank of China (ICBC)
Bangkok Thailand Branch wish to acknowledge the receipt of your mail,
This is to inform you that an application of claim has been submitted
already on your behalf by Mr .Korn Chia, Chairman Foreign
Debt/Contract Payment, to release the sum of $11.5 Million United
State Dollars in your bank account through opening an offshore online
account in your name with us, Attach is my working Id card and the
online form you are to fill and return back to us for your online
account opening with us in your name.
However you are advice to kindly fill up the online processing form
and send back to us with the needed ACTIVATION/BULK MONEY TRANSFER
TRANSPARENCY INTERNATIONAL (IT) CODE ALONG WITH THE MT3107 CLEARANCE
CERTIFICATE FEES OF ( $ 890 USD ) to enable us setup an offshore
online account in your name immediately WITH US and Activate it
immediately without any further delay and you will start making
transfer from your offshore online account to any bank of your choice.
You are to kindly re-confirm to us the following information listed
below if you can not fill up the online processing form send back, and
as soon as your full information is received along with the
Activation/Bulk Money Transfer fees of ($ 890 USD ) is received your
online account will be open here with us and activate immediately for
transfer.
Here is the information needed for your online account opening in your name.
1) Your Full Name..........
2) Phone, Mobile number..........
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Email Address.. ...
Kindly send the $ 890 Usd Paperwork fees by bank to bank only to our
agent name In Charge of the $ 890 Usd fees to enable us commence over
with your online account opening and to finalize over with your $11.5
Million payment in this bank.
BANK NAME: KASIKORN BANK
ACCOUNT NAME: WARARAT BILMAN
ACCOUNT NUMBER : 0291262988
BANK ADDRESS : 64 TESCO LOTUS BUILDING 1ST FLOOR,MOO2 KANCHANAVANICH
ROAD,KHAOROOPCHANG,MUANG,SONGKHLA 90000 BANGKOK THAILAND
BENEFICIARY ADDRESS: 67 KLONGHAE PETCHABOON BANGKOK THAILAND
SWIFT CODE : KASITHBK
We await your urgent response to this effect.
Thank you for your Banking with us
Yours sincerely,
Mr. Guohui Song
Management (ICBC) Bank
Bangkok Branch Thailand
This message is intended only for the use of the person to whom it is
expressly addressed and may contain information that is confidential
and legally privileged. If you are not the intended recipient, you are
hereby notified that any use, reliance on, reference
to,review,disclosure or copying of the message and the information it.