INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC )
BANGKOK THAILAND BRANCH.
17th Floor Boonpong Bldg,1193 Phaholyothin Road,
Phayathai,Bangkok 10400
Dear Valued Customer
Attn Beneficiary,
RE: ONLINE BANKING PAYMENT APPROVAL
BE INFORMED THAT THE LEGAL/RECONCILIATION DEPARTMENT OF THE INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC ) HAVE AFTER ALL SUBSTANTIATION, WITHOUT WASTING TIME APPROVE YOU FOR THE IMMEDIATE TRANSFER OF YOUR COMPENSATION PAYMENT, ONLINE DEPOSIT E PAYMENT OF THE SUM OF US$5 MILLION (FIVE MILLION UNITED STATES DOLLARS).
AFTER OUR VERIFICATION ON YOUR COMPENSATION PAYMENT FILE AND YOUR PERSONAL INFORMATION FOR THE CLAIM ON YOUR NAME,AS THE BENEFICIARY FOR THE RELEASE OF YOUR US$5 MILLION (FIVE MILLION UNITED STATES DOLLARS). INTO YOUR NOMINATED BANK ACCOUNT VIA OUR ONLINE BANKING SYSTEM,WHICH WE WILL OPEN AN ACCOUNT IN YOUR FAVOR TO ENABLE YOU TRANSFER YOUR COMPENSATION PAYMENT A BIT BY BIT TO ANY ACCOUNT OF YOUR CHOICE.
HOWEVER, WE HAVE COMMENCED IMMEDIATE ACTION ON OPENING ACCOUNT FOR ONWARD TRANSFER OF YOUR COMPENSATION FUND, AS A MATTER OF FACT, YOUR COMPENSATION FUND HAS BEEN PROGRAMMED FOR A SWIFT TRANSFER.
MEANWHILE, FOR THE IMMEDIATE TRANSFER AND RELEASE OF YOUR COMPENSATION FUND, YOU ARE TO PROVIDE THIS OFFICE WITH THE FOLLOWING REQUIREMENT:
1. A SCAN COPY OF YOUR PERSONAL INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
2. $95.00USD FOR OPENING ONLINE BANKING DEPOSITED ACCOUNT WHICH WILL BE DEPOSITED BACK IN TO YOUR ACCOUNT.
3. YOU ARE ADVICE TO RECONFIRM YOUR PERSONAL HOUSE ADDRESS.
4. MOBILE TELEPHONE NUMBER.
5. YOUR OFFICE ADDRESS
NOTE: THAT COST OF OPENING ONLINE BANKING DEPOSIT E ACCOUNT IS $95.00USD FOR THE OPENING BALANCE ACCOUNT IT MUST BE DONE ONCE ACCORDING TO THE PROGRAMMED SWIFT ONLINE TRANSFER, SO YOU ARE REQUIRED TO SEND THE OPENING CHARGES ($95.00USD) VIA WESTERN UNION TRANSFER WITH THE INFORMATION BELOW,
RECEIVER'S NAME: MR.SULEIMANE MANE (THE BANK'S SECRETARY)
ADDRESS: BANGKOK, THAILAND
SENDER'S NAME:.................................
SENDER'S ADDRESS:....................................
MTCN:.....................................
EMAIL US IMMEDIATELY WITH THE (MTCN) CONTROL NUMBER OF THE MONEY SENT IMMEDIATELY. AS SOON AS WE RECEIVE THE OPENING CHARGES AND THE REQUESTED DOCUMENTS I WILL DEFINITELY FURNISH YOU WITH THE ONLINE ACCOUNT ANALYSIS TO ENABLE YOU MAKE YOUR TRANSFER VIA INTERNET TRANSFER TO YOUR OWN PERSONAL ACCOUNT WITH OUT HAVING ANY PROBLEM HOPE TO HERE FROM YOU AS SOON AS YOU ACKNOWLEDGED OUR EMAIL.
FOR MORE ENQUIRIES,PLEASE FELL FREE TO CONTACT ME ON MY NUMBERS ABOVE : (from Mon-Fri, 8am-4pm, GMT Thailand time).
TREAT THIS MESSAGE WITH UTMOST URGENCY.
MR.CHANG JONES
CHIEF FINANCIAL OFFICER
(ICBC Bank PLC)
