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 Thu Jun 12, 2025 11:44 pm
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

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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