Saturday, 31 August 2013

+447053826749 = Scam

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
London EC4N
7BG
Tel: +447053826749

BIC:
ICBKGB2L

Registered Company Number:
4552753

RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

Attention:
Beneficiary,

We thank you for your co-operation on the successful
transfer of first batch of your part payment of Ten Million One Hundred
Thousand US Dollar ($10,100,000.00) transferred into your bank account
as stated below which you have acknowledged receipt of the fund.

NAME
OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373 , USA .
ACCOUNT #
580294045
ACCOUNT: NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT
CODE. NFBKWS22

However, we write to inform you that the remaining
balance of your fund has been approved for payment again and would be
transferred to the same bank account as stated above which you provided
in the course of the former payment received.

Kindly advise and notify
us of changes if any before we proceed with the transfer. Please note
that the transfer shall be the same way we made the first payment to you
thus; telegraphic transfer and shall be confirm within three (3) working
days from the date of the transfer. Give this matter urgent attention it
demands so that you can receive your payment within the time frame of
the approval. You are advised to deal directly to this department.

1)
Beneficiary Name: -------------------------------------
2) Beneficiary
Your Address: -----------------------------
3) Beneficiary Home & Mobile
Telephone: --------------
4) Beneficiary Work Telephone & Fax Number:
------
5) Beneficiary Business Address: -------------------------
6)
Beneficiary Age and Nationality: ----------------------
7) Beneficiary
Occupation: -------------------------------
Cool Beneficiary
Companies-Details: ------------------------
9) Beneficiary Next Of Kin:
------------------------------

This information will be used to secure
legal document that back up the delivery and make you the bonefiles
beneficiary of this fund.You are advice to forward your information if
any changes to make on this issue.

Yours Faithfully,

Bo Jiang
Deputy
Managing Director
ICBC (London) plc

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