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.
by AlanJones Sun May 11, 2025 2:11 am
From: [email protected]
Subject: Re: From Mr.Raj Kumar
Tel. No.: 447490259805

ICBC STANDARD BANK LONDON UK.

20 Gresham St. London EC2V 7JF, United Kingdom

Tel: +447490259805.

Attention:XXX

Sequel to this payment notification advice confirmed from HM Treasury of the United Kingdom. We wish to inform you that our bank ICBC Standard bank is in much readiness to affect your Inheritance/compensation fund in the sum of your GBP£35.5 Million unclaimed via electronic bank wire transfer as you are one among the confided beneficiaries. These letters are confirmed papers issued by the authorized offices as obtained for the disbursement of the transfer of your funds into your designated bank account of your choice.

Please note that this fund has come under scrutiny and will not be over overemphasized because you are the legitimate beneficiary of these said fund, so our onward payment exercise has not less than ten business days as mandated by the UK Government and you are strongly advice to enclose your particulars following 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 as we look forward to receiving your urgent response. Attached is my ID

Regards,

Raj Kumar
Managing Director
ICBC Bank London

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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