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.
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Guohui Song - ICBC Bank - icbcbankgaurenteeoffice@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Guohui Song - ICBC Bank - icbcbankgaurenteeoffice@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.
Guohui Song - ICBC Bank - mrkornchia@gmail.com
from: Mr Korn Chia <mrkornchia@gmail.com>
reply-to: mrkornchia@gmail.com
date: Apr 5, 2022, 6:47 AM
subject: Waiting to hear from you on what is going on with you and the Icbc bank over with the release of your $11.5 Million Usd fund to you.
mailed-by: gmail.com
Thanks for your mail, Well kindly let me know on what is going on with
you and the ICBC BANK OF THAILAND over with the release of your $11.5
Million Usd fund to you ?
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
Direct Office Line: (+66) 8434211.5633
Office Fax: (66)7784-63002
Email online department :.. industrialcommercialbanchin@aol.com
Officer In Charge : Mr . Guohui Song
You are to expected .
Yours faithfully,
Mr . Korn Chia,
Chairman Foreign Debt/Contract Payment.
reply-to: mrkornchia@gmail.com
date: Apr 5, 2022, 6:47 AM
subject: Waiting to hear from you on what is going on with you and the Icbc bank over with the release of your $11.5 Million Usd fund to you.
mailed-by: gmail.com
Thanks for your mail, Well kindly let me know on what is going on with
you and the ICBC BANK OF THAILAND over with the release of your $11.5
Million Usd fund to you ?
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
Direct Office Line: (+66) 8434211.5633
Office Fax: (66)7784-63002
Email online department :.. industrialcommercialbanchin@aol.com
Officer In Charge : Mr . Guohui Song
You are to expected .
Yours faithfully,
Mr . Korn Chia,
Chairman Foreign Debt/Contract Payment.
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.