+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: ------------------------------- 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