From: icbc@idegroupe.com <icbc@idegroupe.com>
Date: August 28, 2019, 04:19
Subject: Re:
ICBC thanks you for your trust. We have received your information for your non-resident
business account whose information is:
Bank ID:
Your access code (strictly personal):_____
Your current balance is € 300 000 000,00 .
You must log in to your online account on the bank's official website
and confirm that all information is correct.
Here's how to sign in to your online account.
1- From a computer (inevitably from a computer because, from a phone,
you can not access your account), you paste in your browser the
following link: (https ://www.idegroupe.com/) and validate.
2- Once on the site, choose the language or click on the flag of your
country to change the language (the default language is French so you
will not need to change)
Click on '' Direct access to your accounts '' located at the top right.
(If you can not find the '' Direct access to your accounts '' icon,
paste this link into your browser and validate:
https://www.idegroupe.com/fr/fr/securite/login.php
3-You will see an access form to the account that you complete with your
account number and your access code as follows:
- email address associated with the account: lagunamn@hotmail.com
- Access code:______
Click on '' Connect '' and wait 30 seconds to access your account, you
will see all the details as well as the balance of your account at the
ICBC BANK.
Note: The account number and access code are strictly personal. For more
security, please do not disclose your billing information. You can also
change your access code.
We're waiting for your confirmation.
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Industrial and Commercial Bank of China Limited
Address: No.55 FuXingMenNei Street, Xicheng District, Beijing, P.R.C
Post Code:100140
SMS Banking: Please send your enquiry details in a SMS to 95588
Tel :Nationwide 24-hour Service Hotline: 95588
24-hour VIP Service Hotline: 400-66-95588 (Currently open for
holders of Caifu Card and Elite Club Account Card and holders of
Platinum Card and Gold Credit Card nationwide (except Shanghai,
Zhejiang and Guangdong
Hello Perez Finance Ltd at your sevice. Thank you for having contact
us for your loan application.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
ICBC Bank - icbc@idegroupe.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.
ICBC Bank - icbc@idegroupe.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.
ICBC Bank - icbc@idegroupe.com
idegroupe.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.
