from: ICBC INTERNATIONAL <icbcinternationalcn@gmail.com>
date: Aug 4, 2023, 5:27 AM
subject:
mailed-by: gmail.com
Attn:
Sir,
I do sincerely hope that you and your lovely families are doing great to the glory of God Almighty.
My name is Mr. Victor Lee, the international remittance director of the Industrial and commercial bank of China (ICBC) African regional office, though previously with the ICBC bank international head office in Beijing China.
I have decided to send to you this brief message just because I can not continue to see you go through all what you have been passing through in the hands of those that you call your partners and in conjunction with some officials of the bank.
Anyway as I said above I am in charge of international fund release and one of your partners approached me for an assistance a long time ago which I obliged him with a promise to show me some appreciation but regrettably he decided to drop me to the cleaners by keeping me blind thereby failed in keeping to his promise.
On that note therefore I decided to frustrate every move towards the successful completion of his transaction having realized that he collects money from you without doing the required needful.
This brief message serves therefore to inform you that I can offer assistance to you unnoticed by assisting you to set up an online account with our bank which less stressful, however you can still settle or show appreciation to your partners once your online account is successfully set up and its subsequent usage by you.
More details when I hear from you, please include your telephone number when replying.
Regards,
Victor Lee
ICBC INTERNATIONAL REMITTANCE DEPARTMENT
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Victor Lee - ICBC - icbcinternationalcn@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.
Victor Lee - ICBC - icbcinternationalcn@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.
Victor Lee - ICBC - icbcinternationalcn@gmail.com
from: ICBC INTERNATIONAL <icbcinternationalcn@gmail.com>
date: Aug 4, 2023, 5:32 AM
subject: Re:
mailed-by: gmail.com
I CAN BE REACHED WITH THIS TELEPHONE NUMBER +2348165670272, PLEASE LET ME HAVE YOUR PRIVATE TELEPHONE NUMBER.
REGARDS,
date: Aug 4, 2023, 5:32 AM
subject: Re:
mailed-by: gmail.com
I CAN BE REACHED WITH THIS TELEPHONE NUMBER +2348165670272, PLEASE LET ME HAVE YOUR PRIVATE TELEPHONE NUMBER.
REGARDS,
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Victor Lee - ICBC - infoffice151@gmail.com
from: office office <infoffice151@gmail.com>
date: Mar 4, 2026, 5:43 AM
subject: PLEASE NOTE
mailed-by: gmail.com
Attn:
Sir,
I sincerely hope that you and your lovely families are doing great to the glory of God Almighty.
My name is Mr. Victor Lee, The international remittance director of the Industrial and commercial bank of China (ICBC) African regional office, though previously with the ICBC bank international head office in Beijing China.
I have decided to send to you this brief message just because I can not continue to see you go through all that you have been passing through in the hands of those that you call your partners and in conjunction with some officials of the bank, which I discovered upon my resumption of office here.
Anyway as I said above I am in charge of international fund release and one of your partners approached me for an assistance a long time ago which I obliged him giving to the fact that he informed me that you instructed him to open such discussion with me with a promise to show me some appreciation but regrettably he decided to drop me to the cleaners by keeping me blind thereby failed in keeping to his promise.
On that note therefore I decided to frustrate every move towards the successful completion of his transaction having realized that he collects money from you without doing the required needful.
This brief message serves to inform you that I can offer assistance to you unnoticed by assisting you to set up an online account with our bank which is less stressful, however you can still settle or show appreciation to your partners once your online account is successfully set up and its subsequent usage by you. However this my assistance must be kept outside his knowledge as it requires confidentiality.
More details when I hear from you.
Regards,
Mr. Victor Lee,
International Remittance Director
(ICBC)
date: Mar 4, 2026, 5:43 AM
subject: PLEASE NOTE
mailed-by: gmail.com
Attn:
Sir,
I sincerely hope that you and your lovely families are doing great to the glory of God Almighty.
My name is Mr. Victor Lee, The international remittance director of the Industrial and commercial bank of China (ICBC) African regional office, though previously with the ICBC bank international head office in Beijing China.
I have decided to send to you this brief message just because I can not continue to see you go through all that you have been passing through in the hands of those that you call your partners and in conjunction with some officials of the bank, which I discovered upon my resumption of office here.
Anyway as I said above I am in charge of international fund release and one of your partners approached me for an assistance a long time ago which I obliged him giving to the fact that he informed me that you instructed him to open such discussion with me with a promise to show me some appreciation but regrettably he decided to drop me to the cleaners by keeping me blind thereby failed in keeping to his promise.
On that note therefore I decided to frustrate every move towards the successful completion of his transaction having realized that he collects money from you without doing the required needful.
This brief message serves to inform you that I can offer assistance to you unnoticed by assisting you to set up an online account with our bank which is less stressful, however you can still settle or show appreciation to your partners once your online account is successfully set up and its subsequent usage by you. However this my assistance must be kept outside his knowledge as it requires confidentiality.
More details when I hear from you.
Regards,
Mr. Victor Lee,
International Remittance Director
(ICBC)
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Victor Lee - ICBC - icbcbank06@gmail.com
from: icbc bank <icbcbank06@gmail.com>
date: Mar 6, 2026, 5:44 AM
subject: PLEASE CONFIRM RECEIPT
mailed-by: gmail.com
Attn:
Hello Sir,
This message serves to both acknowledge the receipt of your brief mail update as well as to further inform you as par the transaction.
It is worthy of note that you had cleared the air by stating affirmatively that there are neither person nor group of persons that had your authority to act or represent you in the said transaction.
Having said that whereas that is noted and understood it is therefore imperative that I took this time out to inform you as follows,
That giving the resolution that was agreed between both the representatives of the Federal Republic of Nigeria and the representative of the Peoples Republic of China (PRC) that are both within the constitutional framework of the Nigerian government and the communist laws of the Peoples Republic of China (PRC) .
The agreed understanding permit this esteem bank, the Industrial and Commercial bank of China (ICBC) for approvals of the under listed method or forms of payment(s)’
Through bank to bank transfer
Through issuance of debit credit card
Through opening of an online account with us
More and further details shall be communicated to you upon the receipt of your confirmation of this message and your consenting to it.
However giving the fact that there are some agencies newly set up by the international monetary funds (IMF) and other Security outfits against money laundering due to the ongoing Russian war with Ukraine, and also the ongoing joint strikes of the United States and Israel against Iran, we therefore simply recommend our esteem customers to establish an online account with us for stress free and convenient usage accordingly.
Yours truly,
Mr. Victor Lee
International Remittance Director,
ICBC Bank
Tel: +2348081702282
date: Mar 6, 2026, 5:44 AM
subject: PLEASE CONFIRM RECEIPT
mailed-by: gmail.com
Attn:
Hello Sir,
This message serves to both acknowledge the receipt of your brief mail update as well as to further inform you as par the transaction.
It is worthy of note that you had cleared the air by stating affirmatively that there are neither person nor group of persons that had your authority to act or represent you in the said transaction.
Having said that whereas that is noted and understood it is therefore imperative that I took this time out to inform you as follows,
That giving the resolution that was agreed between both the representatives of the Federal Republic of Nigeria and the representative of the Peoples Republic of China (PRC) that are both within the constitutional framework of the Nigerian government and the communist laws of the Peoples Republic of China (PRC) .
The agreed understanding permit this esteem bank, the Industrial and Commercial bank of China (ICBC) for approvals of the under listed method or forms of payment(s)’
Through bank to bank transfer
Through issuance of debit credit card
Through opening of an online account with us
More and further details shall be communicated to you upon the receipt of your confirmation of this message and your consenting to it.
However giving the fact that there are some agencies newly set up by the international monetary funds (IMF) and other Security outfits against money laundering due to the ongoing Russian war with Ukraine, and also the ongoing joint strikes of the United States and Israel against Iran, we therefore simply recommend our esteem customers to establish an online account with us for stress free and convenient usage accordingly.
Yours truly,
Mr. Victor Lee
International Remittance Director,
ICBC Bank
Tel: +2348081702282
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.