isgoodtoknowgod@gmail.com

[Wayne]

OVER DUE PAYMENT

MAIL BOX <isgoodtoknowgod@gmail.com>
Bcc:

Wed, 18 Nov at 06:34

Dear Sir
USD$4million

The icbc bank have decided to open online bank account in your name were you can withdraw all your funds through online,
If you are willing to set up the online banking with us please reply it very urgent as the china government have directed us to use online banking in making payment so that it will be easy for beneficiaries, you can withdraw from your phone or computer anywhere you are and you can do shopping online
if you are ready to go reply here EMAIL: bank@icbcchina.online

Thank you waiting for your reposes
MR CHEN CHEN LU
ICBC BANK CHINA

[Wayne]

Dear Over Due Beneficiary

MAIL SENDER <postamaillerbox@gmail.com>
Bcc:

Sat, 27 Mar at 13:58

Dear Over Due Beneficiary
THE ICBC bank china payment 2021 payment is ongoing , your first part payment of $1.6million is ready
The first payment will be made via our correspondents bank in London the Barclays bank,
Please reconfirm the account holders name in which the draft will be issued on with the clearance documents
Send your information’s and reply here E-MAIL: bank@icbcchina.online
THANK YOU
MR CHEN CHEN LU
ICBC BANK CHINA

[Big Al]

Dear Sir
To claim your funds via bank draft, you have to apply by sending the name in which you want us to issue a bank draft in your name with other back up clearance documents which you will tender to your banker for clearance of the draft

upon the receipt of your name and full address to issue the bank draft we shall get it issued and copy sent to you for confirmation and validity checking at your bank before dispatch arrangements

THANKS AND WE WAIT FOR YOUR FEED BACK
MR CHEN CHEN LU
ICBC BANK CHINA

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Date: Mon, 29 Mar 2021
From: "bank@icbcchina.online bank@icbcchina.online" <bank@icbcchina.online>
To:
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Subject: Re: FW: Dear Over Due Beneficiary
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Orig IP: 68.65.122.19 | Orig ISP: Namecheap-net | City: Centre Hall | Country: United States

[Big Al]

DEAR
I am surprise that you really do not want this payment, take a stand send us your full bank account for a bank to bank transfer of $1.6million into your America local bank account,

we cannot commence any transfer till you provide your bank account data

THANK YOU
MR CHEN CHEN LU
ICBC BANK CHINA

[Big Al]

DEAR SIR
i will effect the transfer to , but once the transfer of $1,6million is remitted the DHS and IRS will stop this transfer on transit put it ON-HOLD and you will be required to obtain or provide ( Proof of Funds Origin and Source of the Funds ) that proof the legitimacy of the funds,

check in your file, if you have this documents in the past send it to me, if you dont have then you have to secure it so that we can have a smooth and free transfer to your account

THANK YOU
MR CHEN CHEN LU
ICBC BANK CHINA

[Big Al]

DEAR

THE LEGAL CLEARANCE ORIGIN OF FUNDS WILL BE OBTAINED FROM WORLD BANK OFFICE , YOU DO THAT BY YOURSELF OR WILL HELP YOU IF YOU PROVIDE US THE CASH /MONEY TO PROCESS IT

THANK YOU,
MR CHEN CHEN LU
ICBC BANK CHINA

DEAR
THE TRANSFER WILL BE MADE VIA ROYAL BANK OF SCOTLAND RBS LONDON AND YOU GET A COPY OF THE SWIFT COPY MT103. BEFORE THE END OF DAY


THANK YOU
MR CHEN CHEN LU
ICBC BANK CHINA

THE TRANSFER OF $1.6MILLION IS NOW MADE TO YOUR BANK ACCOUNT, THE FUNDS WILL BE IN YOUR ACCOUNT IN 3 DAYS TIME IF YOU GET THE FUNDS LEGALITY CLEARANCE TO PROOF THE DHS , IRS AND DEPARTMENT OF TREASURY THAT YOUR FUNDS IS NOT A DRUG MONEY,
YOUR FUNDS IS NO MONEY LAUNDERING ,
I WILL ADVISE YOU TO CONTACT AND PROVIDE THE CASH TO GET THE DOCUMENTS ON YOUR BEHALF OR YOU GO TO WORLD BANK OFFICE IN WC TO GET IT

PAYMENT WAS MADE VIA OUR AFFILIATE BANK IN LONDON, RBS

THANK YOU
MR CHEN CHEN LU
ICBC BANK CHINA

Text from the attached document is too small to read.

[Big Al]

DEAR

THE MONEY SUPPOSE TO BE IN YOUR ACCOUNT ON MONDAY , BUT THAT WILL NOT HAPPEN BECAUSE THE FUNDS WILL BE PLACED ON-HOLD UNTIL YOU PROOF THE US GOVERNMENT THAT YOUR FUNDS IS LEGAL BY GETTING THE NEEDED DOCUMENTS

WITHOUT THE DOCUMENTS, DONT EXPECT ANY FUNDS, IF YOU WANT YOUR FUNDS TO BE IN YOUR ACCOUNT BY MONDAY, THEN GET THE DOCUMENTS LEGAL CLEARANCE FROM WORLD BANK OFFICE TOMORROW OR NEXT

THANK YOU
MR CHEN CHEN LU

[Big Al]

DEAR
ATTACHED DOCUMENTS IS A SAMPLE COPY OF WHAT IS NEEDED IN YOUR NAME.
THIS BELONG TO SOMEONE

THEY NEED THIS FROM YOU AND WE CAN HELP YOU GET YOURS IF YOU PROVIDE US THE CASH OR THE MONEY.
BUT YOU CAN GO BY YOURSELF TO GET IT. IF YOU CAN

THANK YOU
MR CHEN CHRN LU

[Big Al]

Dear Sir
Your funds will be placed ONHOLD by US Treasure Department because there is no legal documents in your file to proof that the funds and it origin is lagitimate payment of funds $1.6million

I am now aware that you do not have this 2 documents and to get this 2 documents on your behalf. The cost of one documents and the stamp duty and legalizing the documents. One is $800 and the 2 of the documents will cost you $1600. Send this money to us by monday and the next day you will get your funds
Base on the above. The release of this payment is now on your hands

THANK YOU
MR CHEN CHEN LU

[Big Al]

ATTN

Sir

Many thanks for your mail received. Here below is an account to send the $1.600 that will enable us issue and obtain the legal documents on your behalf in the next 24hrs after the payment is made by you today 3RD MAY 2021

Bank name: Bank of China
Bank address: No 208 Lower Bank of China, Guangzhou Dongpu branch, guangdong china
Bank account : 621785700007769XXXX
Bank Swift code: BKCHCNBJ400
account name: . W. Q.

Upon the receipt of this fee and documents issued your funds will reflect into your account. Your bank will call you to inform you there is a credit into your account

Finally. After making the payment kindly send to us a copy of your payment slip you use in making the payment

THANK YOU
MR CHEN CHEN LU
ICBC BANK CHINA