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  • Raj Kumar - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: John - [email protected]
Reply-to: [email protected]
Subject: URGENT ATTENTION
Tel. No.: +447490259805
ICBC STANDARD BANK LONDON UK.
20 Gresham St.London EC2V 7JF,United Kingdom
Tel:+447490259805.

Attention:XXX,,

Sequel to this payment authorization by HM Treasury of the United Kingdom. We wish to inform you that our bank ICBC Standard bank is ready to remit your Inheritance/compensation funds the sum of £15.5 Million unclaimed via electronic bank wire transfer into your designated bank account of your choice.

Please note that this funds has come under scrutiny and will not be over overemphasized because you are the legitimate beneficiary of these said funds, so our onward transfer exercise will be not more than 3 working days as mandated by the UK Government and you are strongly advice to enclose your particulars as follows below:

Full names
Private phone number
Current residential address
Occupation
Nationality
Age & Sex.
A scan copy of your international passport
Your bank receiving details

Thanks for your anticipated cooperation

Regards,

Raj Kumar
Managing Director
ICBC Bank London