from: ICBC BANK OF THAILAND <info@icbc-banq.inc-n.com>
date: Mar 11, 2020, 5:54 PM
subject: Attn: Application Of Claim
mailed-by: icbc-banq.inc-n.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
Direct Office Line: (+66) 843425633
Attn :
The management of Industrial and Commercial Bank of China (ICBC) Bangkok Thailand Branch wish to acknowledge the receipt of your mail, Kindly provide your information to enable us proceed toward opening an online account in your name so you need to insure follow the instruction.
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 contains for any purpose is prohibited. If you have received thismessage in erro.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Guohui Song - ICBC Bank - info@icbc-banq.inc-n.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.
Guohui Song - ICBC Bank - info@icbc-banq.inc-n.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.
Guohui Song - ICBC Bank - info@icbc-banq.inc-n.com
icbc-banq.inc-n.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.
Guohui Song - ICBC Bank - info-icbcbank@gmx.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ICBC BANK OF THAILAND <info-icbcbank@gmx.com> via gmx.net
date: Aug 6, 2020, 10:46 AM
subject: PAYMENT INSTRUCTION
mailed-by: gmail.com
signed-by: gmx.net
from: ICBC BANK OF THAILAND <info-icbcbank@gmx.com> via gmx.net
date: Aug 6, 2020, 10:46 AM
subject: PAYMENT INSTRUCTION
mailed-by: gmail.com
signed-by: gmx.net
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.