Industrial and Commercial Bank of China (ICBC)

Industrial and Commercial Bank of China (ICBC) is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

URGENT BUSINESS PROPOSAL AND REPLY NEEDED

Saturday, December 13, 2008 4:24 AM 

From: "URGENT PROPOSAL" <huangchow04@luckymail.com>

Dear Friend,

Compliments of the season. It is indeed my pleasure to write to you this letter, which I believe will be a surprise, as we are both complete strangers.I am Mr. Huang Chow, the manager, credit and foreign bills, Industrial and Commercial Bank of China (ICBC). I am writing in respect of a foreign customer of my bank with account number is 1194-255-28004 who perished in Egyptian Air Flight with the whole passengers aboard on 31st Oct 1999 http://news.bbc.co.uk/1/hi/world/502503.stm Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of USD$6Million Dollars which has been with my branch for a very long time. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up as his relation. And the country law here does not allow such money to stay more than Ten years, for the money will be recalled to the government treasury as unclaimed after this period. Upon the receipt of your response, I will send to you the application, bank's contact and the next step to follow. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 14 banking days, after you apply to the bank as a relation to the deceased. Immediately you receive this letter, kindly send me an e-mail signifying your decision, Including your private Tel and Fax numbers for quick communication. I will be very happy if you can treat this business with the utmost secrecy it demands because of my position in this bank. Hoping for a very successful business relationship with you.Respectfully submitted,Mr. Huang ChowManager Credit and Foreign Bills. 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC).

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