from: ICBC customer service <customer.service@icbcintl.com>
date: Sep 12, 2019, 7:45 PM
subject: fund release
mailed-by: icbcintl.com
No.55 FuXingMenNei Street
Xicheng District, Beijing
Dear
We have been appointed to oversee the immediate wire transfer of your part payment of $9m in a matter of few days free from further challenges.
We on behalf of all financial institutions and agencies in USA sincerely apologize for any error of omission or commission for earlier failed efforts in getting your fund through. We promise to make this successful
Kindly supply any receiver bank details of your choosing for your fund release.
Thanks
Tah Lu Shu
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tah Lu Shu - ICBC - customer.service@icbcintl.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.
Tah Lu Shu - ICBC - customer.service@icbcintl.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.
Tah Lu Shu - ICBC - customer.service@icbcintl.com
from: ICBC customer service <customer.service@icbcintl.com>
date: Jan 18, 2020, 7:39 PM
subject: Fwd: fund release
mailed-by: icbcintl.com
DEAD OR ALIVE? WE MAY BE FORCED TO CANCEL FUND TRANSACTION AND RELEASE AFTER
23RD JAN,2020 DUE TO YOUR NON COMPLIANCE OF OUR OFFICIAL PAYMENT DIRECTIVE
date: Jan 18, 2020, 7:39 PM
subject: Fwd: fund release
mailed-by: icbcintl.com
DEAD OR ALIVE? WE MAY BE FORCED TO CANCEL FUND TRANSACTION AND RELEASE AFTER
23RD JAN,2020 DUE TO YOUR NON COMPLIANCE OF OUR OFFICIAL PAYMENT DIRECTIVE
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tah Lu Shu - ICBC - tshu983@icbcinternational.com
from: Mr. Tah Lu Shu <tshu983@icbcinternational.com> via gmail.com
date: Jul 21, 2021, 2:40 PM
subject:
mailed-by: gmail.com
Industrial and Commercial Bank of China Limited
No.55 FuXingMenNei Street
Xicheng District, Beijing
We have been appointed to oversee the immediate wire transfer of your part payment of $19M in a matter of few days .
We ,on behalf of all financial institutions and agencies in USA and other parts of the world sincerely apologize for any error of omission or commission for earlier failed efforts in getting your fund through.
We promise to make this successful
Kindly supply any receiver bank details of your choosing for your fund release and enclose with any form of personal identification for proper documentation.
Thanks
TAH LU SHU
ASST MANAGER
CUSTOMER SERVICE
ICBC
---
icbcinternational.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.
date: Jul 21, 2021, 2:40 PM
subject:
mailed-by: gmail.com
Industrial and Commercial Bank of China Limited
No.55 FuXingMenNei Street
Xicheng District, Beijing
We have been appointed to oversee the immediate wire transfer of your part payment of $19M in a matter of few days .
We ,on behalf of all financial institutions and agencies in USA and other parts of the world sincerely apologize for any error of omission or commission for earlier failed efforts in getting your fund through.
We promise to make this successful
Kindly supply any receiver bank details of your choosing for your fund release and enclose with any form of personal identification for proper documentation.
Thanks
TAH LU SHU
ASST MANAGER
CUSTOMER SERVICE
ICBC
---
icbcinternational.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.
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.
Tah Lu Shu - ICBC - tshu983@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: TAH LU SHU <tshu983@gmail.com>
date: Jul 23, 2021, 3:57 AM
subject:
mailed-by: gmail.com
from: TAH LU SHU <tshu983@gmail.com>
date: Jul 23, 2021, 3:57 AM
subject:
mailed-by: 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.