from: Mr Korn Chia <mrkornchia@gmail.com>
reply-to: mrkornchia@gmail.com
date: Jun 8, 2020, 9:08 PM
subject: WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT .
mailed-by: gmail.com
Thanks for your mail ,Well i need to know on what is going on with you
and the Icbc bank of Thailand Over with the release of your $11.5
Million Usd payment at that bank if you have confirm they bank mail by
now and get back to them with the needed ($450 USD ) to secure a
transfer license ACTIVATION code to enable your $11.5 Million Usd fund
reflect in your bank account as i was informed by the paying bank over
with the release of your US$11.5 million dollars fund in that bank.
Note that if you have raise the $450 Usd with you now to send to
them now you kindly keep me posted to inform the Icbc bank to send to
me there agent bank account where you are to send the needed $450
Usd and to finalize over with them .
Well you must follow all due instruction given to you by the bank to
enable you have full access to your fund with them.
Bellows is the contact information of the bank.
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 Fax. 02-663-8786
Office Fax: (66)7784-63002
Email :.. INDUSTRIALANDCOMMERCIALBA@outlook.com
Email :.. icbcbankgaurenteeoffice@gmail.com
Email :.. industriaandcommercialbankofchina9@accountant.com
Officer In Charge : Mr . Guohui Song
You are to expected
Yours faithfully,
Mr . Korn Chia
Chairman Foreign Debt/Contract Payment .
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Korn Chia - ICBC Bank - mrkornchia@gmail.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.
Korn Chia - ICBC Bank - mrkornchia@gmail.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.
Korn Chia - ICBC Bank - mrkornchia@gmail.com
from: Mr Korn Chia <mrkornchiaa@gmail.com>
reply-to: mrkornchia@gmail.com
date: Aug 27, 2020, 2:30 AM
subject: For your notice
mailed-by: gmail.com
Hello good day to you,Well I was told by the Icbc Bank Of Thailand to
reach you concerning your unclaimed $11.5 Million Usd FUND which has
been program and ready to be release to Mr. Peter who claims to be
your next of kin to pay up the bank last cost of transfer $790 Usd
fees to claim your payment of $11.5 Million USD with the Icbc Bank of
Thailand.
Your urgent response is highly needed before the Icbc bank can accept
the $790 Usd fees from him and release credit your fund into his bank
account.
However if you no that you send Mr Peter to pay up the $790 Usd fees
to receive your $11.5 Million Usd payment on your behalf you are to
kindly contact the Icbc bank of Thailand and instruct them to receive
he fees from him and to credit release your payment to him as you have
instructed and said.
Well you must follow all due instruction given to you by the paying
bank to enable you have full access to your fund with them and note
that you have only two option to receive your $11.5 Million Usd
payment such as Online Wire transfer/ Bank to Bank Wire transfer.
Bellows is the contact information of the bank.
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 Fax. 02-663-8786
Office Fax: (66)7784-63002
Email :.. icbcbankgaurenteeoffice@gmail.com
Email :.. INDUSTRIALANDCOMMERCIALBA@outlook.com
Email :.. industriaandcommercialbankofchina9@accountant.com
Officer In Charge : Mr . Guohui Song
You are advised to respond as urgent as possible for further
information in details to finalize over with your payment at that
bank.
Please Treat Very Urgently.
Waiting.
Mr Korn Chia.
reply-to: mrkornchia@gmail.com
date: Aug 27, 2020, 2:30 AM
subject: For your notice
mailed-by: gmail.com
Hello good day to you,Well I was told by the Icbc Bank Of Thailand to
reach you concerning your unclaimed $11.5 Million Usd FUND which has
been program and ready to be release to Mr. Peter who claims to be
your next of kin to pay up the bank last cost of transfer $790 Usd
fees to claim your payment of $11.5 Million USD with the Icbc Bank of
Thailand.
Your urgent response is highly needed before the Icbc bank can accept
the $790 Usd fees from him and release credit your fund into his bank
account.
However if you no that you send Mr Peter to pay up the $790 Usd fees
to receive your $11.5 Million Usd payment on your behalf you are to
kindly contact the Icbc bank of Thailand and instruct them to receive
he fees from him and to credit release your payment to him as you have
instructed and said.
Well you must follow all due instruction given to you by the paying
bank to enable you have full access to your fund with them and note
that you have only two option to receive your $11.5 Million Usd
payment such as Online Wire transfer/ Bank to Bank Wire transfer.
Bellows is the contact information of the bank.
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 Fax. 02-663-8786
Office Fax: (66)7784-63002
Email :.. icbcbankgaurenteeoffice@gmail.com
Email :.. INDUSTRIALANDCOMMERCIALBA@outlook.com
Email :.. industriaandcommercialbankofchina9@accountant.com
Officer In Charge : Mr . Guohui Song
You are advised to respond as urgent as possible for further
information in details to finalize over with your payment at that
bank.
Please Treat Very Urgently.
Waiting.
Mr Korn Chia.
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.