Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#398528 by AlanJones Tue Oct 15, 2019 2:20 am
From: icbc bnk - [email protected]
Subject: NOTICE
Tel. No.: +2348165670272

Date: 14/10/2019,

OFFICE OF INTERNATIONAL REMITTANCE DIRECTOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA, (ICBC)
Tel. Number: +2348165670272
PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM/ CONTRACT PAYMENT CREDITED INTO ATM MASTERCARD FUND .
Attention: The Sole Beneficiary ,
Good day to you, definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as the New Appointed international Remittance Director of the Industrial Commercial Bank Of China (Icbc) . we are contacting you based on your Inheritance / contract funds that were Re-deposited into the "Federal Suspense Account" of Industrial Commercial Bank Of China (Icbc). Please note, the Industrial Commercial Bank of China (Icbc) Management is the pan Bank of all commercial Banks here in Nigeria. This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that Four men were at my Office reception waiting to see me and upon my instructions to my Secretary to let them in, they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada with telephone number:+1 709-576-0077 ) thirdly is (Mr Arik Freeborn from London with telephone number: ++40(21)410 4885),and lastly accompanied with them was a Nigerian Attorney with the name (BARRISTER WILLIAMS EDOZIE). Really these men were unexpected by me because their visit was impromptu. Upon my request to know their mission they said that they were here to collect the Inheritance Bill Sum of ($7.6Millions) credited into atm MasterCard which rightfully belongs to you, at this development I asked them who authorized them to in Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this funds on your behalf the Inheritance / contract funds of ($7.6Millions) in your atm MasterCard that is still in the "Federal Suspense Account" of Industrial Commercial Bank Of China (Icbc), yet you sent these men to come and collect this Funds on your behalf without Notifying us. We in this bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum of $7.6Millions of atm master card at least you should have informed me as the Director of this Bank. They actually tendered some vital documents which proved that you actually sent them for the collection of these Funds. Though your action is a source of worry hence you did it without my consent. Listen very carefully to enable us know the truth in this matter here are some of the documents which they tendered to us: 1. LETTER OF AUTHORITY. 2. IRREVOCABLE PAYMENT GUARANTEE. However they were told to come back within three working days and they promised to come back and pay for the delivery and processing fee of the sum $1,050) on your behalf to enable them claim the inheritance bill sum of ($7.6M) credited into atm MasterCard that were Re-deposited into the "Federal Suspense Account" of the ICBC . As the director of this Noble Bank, I am obliged to contact you for your final approval of the eventual releasing of the funds to these men in other to avoid a monumental mistake. To that effect therefore get back to this bank immediately to enable us instruct you what to do on this issue and how to make this payment for the delivery and processing of the your atm card.
Kindly clarify us on this issue before we make this release this fund to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank Immediately you receive this confidential Letter. Call us +2348165670272. or mail us to enable us proceed immediately.

OFFICIALLY SIGNED.

Mr. Victor Lee

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#399457 by AlanJones Thu Oct 31, 2019 4:19 am
From: icbc bnk - [email protected]
Subject: NOTICE
Tel. No.: +2348165670272

Date: 29/10/2019,

OFFICE OF INTERNATIONAL REMITTANCE DIRECTOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA, (ICBC)
Tel. Number: +2348165670272
PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM/ CONTRACT PAYMENT CREDITED INTO ATM MASTERCARD FUND .
Attention: Beneficiary Sir,
Good day to you, definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as the New Appointed international Remittance Director of the Industrial Commercial Bank Of China (Icbc) . we are contacting you based on your Inheritance / contract funds that were Re-deposited into the "Federal Suspense Account" of Industrial Commercial Bank Of China (Icbc). Please note, the Industrial Commercial Bank of China (Icbc) Management is the pan Bank of all commercial Banks here in Nigeria. This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that Four men were at my Office reception waiting to see me and upon my instructions to my Secretary to let them in, they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada with telephone number:+1 709-576-0077 ) thirdly is (Mr Arik Freeborn from London with telephone number: ++40(21)410 4885),and lastly accompanied with them was a Nigerian Attorney with the name (BARRISTER WILLIAMS EDOZIE). Really these men were unexpected by me because their visit was impromptu. Upon my request to know their mission they said that they were here to collect the Inheritance Bill Sum of ($7.6Millions) credited into atm MasterCard which rightfully belongs to you, at this development I asked them who authorized them to in Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this funds on your behalf the Inheritance / contract funds of ($7.6Millions) in your atm MasterCard that is still in the "Federal Suspense Account" of Industrial Commercial Bank Of China (Icbc), yet you sent these men to come and collect this Funds on your behalf without Notifying us. We in this bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum of $7.6Millions of atm master card at least you should have informed me as the Director of this Bank. They actually tendered some vital documents which proved that you actually sent them for the collection of these Funds. Though your action is a source of worry hence you did it without my consent. Listen very carefully to enable us know the truth in this matter here are some of the documents which they tendered to us: 1. LETTER OF AUTHORITY. 2. IRREVOCABLE PAYMENT GUARANTEE. However they were told to come back within three working days and they promised to come back and pay for the delivery and processing fee of the sum $1,050) on your behalf to enable them claim the inheritance bill sum of ($7.6M) credited into atm MasterCard that were Re-deposited into the "Federal Suspense Account" of the ICBC . As the director of this Noble Bank, I am obliged to contact you for your final approval of the eventual releasing of the funds to these men in other to avoid a monumental mistake. To that effect therefore get back to this bank immediately to enable us instruct you what to do on this issue and how to make this payment for the delivery and processing of the your atm card.
Kindly clarify us on this issue before we make this release this fund to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank Immediately you receive this confidential Letter. Call us +2348165670272. or mail us to enable us proceed immediately.

OFFICIALLY SIGNED.

Mr. Victor Lee

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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