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i am in india , last 10 days back there is one mail came to me you are 3d prize winner of NLF LOTTRY AGENT , the fund was in industrial and commercial bank of china after that from icbc bank they verify my address proof and id for further.
Yes ICBC is a real bank www. This is a SCAM. Do NOT provide your information and don't reply to the email. There are just too many lottery emails around the place. Please beware.
I have been informed to give my personal details to ICBC for the transfer of funds into my account by some lottery company who claims i was picked the winner. I want to know is it true. if its a scam to take my personal information i would like.
it's a scam.
Link to the email form at their website:. http://www. cn/e_about/index. column=About+Us%3EContact+Us. Best of success.
The mail first came from one Mrs. Tad Kawasaki who directed to julie Xin. She told me that my winning amount has been deposited in there suspense account and julie Xin that I should send them my full name which I did. Later Julie sent me to one.
It's just spam, I receive at least 20 or so letters everyday from overseas, I had one claiming to be a soldier in the military he gave his troop number and all, he was in the infantry that had.
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ICBC - Industrial and Commercial Bank of China Design/Completion 1998/1999
Shanghai, China lndustrial and Commercial Bank of China 500000 square feet
Marble ...
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