Wang Yang Lee (ICBC) May be Fraund

Warning: If you happen to be ready to contact the person, or give them any of your personal information, please STOP now! It seems to be a serious fraud

Look at these report of losing money on my website:

Fardous

Mudduraj

Melad Youssef

Mr. Muhammad Tirta Chariti

They reported that someone called Wang Yang Lee announced to be a manager from ICBC and collected ID and bank account information from victims. People searched in Google and arrived my website. What a mistake to trust someone in this common fraud case! (Another mistake is to take my personal website as ICBC official website).

Typically, the following signiture is included in the scam email:

Mr. Wang Yang Lee

Telex manager

Icbc Bank

Telephone: + 86 20 3365 5054

Fax + 86-20-38664428

Fax + 86-20-85648258

Web site: www.icbc.com.cn

Email: info@icbcbank.zzn.com

E-mail: icbcbonline@asia.com

9 Comments

  1. Hii,

    My name is Samad, even i have received a mail stating that i have won $500,000. But the name and contact address is different. Please go through this and do send me a mail with correct name of the contact person of the ICBC bank.

    Regards,

    SAMAD

    Note: Following is the name and address which i have received.

    MR.CHENG YING,

    Tel: 0086 2035928762

    Directline:+8613143537200

    Fax: :00862039741228

    WEBSITE: http://www.icbc.com.cn

    MR. TOM LEE

    CERTIFICATE AGENT

  2. Hi,

    I had intimated by japan Lottery,that i had received an lottery amount of USD 500,000 and ICBC has mailed intimated that they had stopping the transfer to my account, due to the non-availablity of Government Tax clearence Certificate…and ICBC has asked to contact the Public affairs bureau to get this certificate.

    Pls let us know the formalities or any amount to paid to get this certificate.

    Pls advice

    senthil

    sentps@gmail.com

  3. LOL

    (CONTACT PROMOTION MANAGER)

    NAME: DR JIANG LEE

    E MAIL: lottoagentjp01@aim.com

    PHONE: +86 13424234058

    You are to keep all the lotto information away from the general public

    especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)

    *Staff of Japanese International Lottery Company are not to partake in this Lottery.

    Accept my hearty congratulations once again!

    Yours faithfully,

    MR WILLIAM E.B

    (VICE PRESDENT FINANCE)

  4. Hii,

    My name is freshte, even i have received a mail stating that i have won $500,000. is it true?

  5. INDUSTRIAL AND COMMERCIAL

    BANK OF CHINA (ICBC)

    143 TASHATOU ROAD WESTERN DISTRICT TIANHE CHINA

    TELEX TRANSFER SECTION.

    ATTENTION:

    ATTN:SIR/MADAM,

    THIS IS TO NOTIFY YOU THAT YOUR FUND OF US$500,000,00 HAS BEEN

    TRANSFERED TO YOUR NOMINATED BANK ACCOUNT TODAY,SO YOU HAVE TO BE

    ALERT AND IF YOU HAVE ANY PROBLEM DO CONTACT US IMMEDIATELY.

    MEANWHILE, YOUR FUND WILL TAKE 72 HOURS BEFORE IT WILL BE AFFECT TO

    YOUR NOMINATED ACCOUNT IN YOUR COUNTRY.

    REGARDS

    MR.WUU

    Tel: 0086 2035928762

    Directline: +8613433987129

    Fax::00862039741228

    Mail: – icbcb@aim.com

    Mail: – icbc_bankofchina@myway.com

    27.09.2006

    Dear Mr. ,

    Our bank (ICBC BANK OF CHINA) just received a release order note from United Nations Headquarter (CENTER FOR CERTIFICATE ENDORESEMENT), to transfer your fund into your nominated account. Also together we got another fax from Inland Tax Revenue, asking our bank to hold on transferring your fund today.

    The Inland Tax Revenue said they wants to find out if you had make tax payment on your fund ($500,000.00 USD) transferring, meanwhile the office had collected your information to contact you by email also by phone, please kindly hold on until we get feedback from the Tax Inland Revenue office later toady.

    We are very sorry for any inconveniences we make on transferring of your fund today, is to serve the law of our country better and to avoid any further complication in future.

    Regards,

    Mr. Wuu,

    ICBC BANK OF CHINA.

  6. My name is John Charls, even I have received a mail stating that i have won $500.000 lottery Japan, but the name and contact address is diferent. Please go through this and do send me a mail with correct name of the contact person of the ICBC Bank.

    Regards

    Note: Following is the name and address which i have received

    Mr. Clement Wong

    T.T Section

    143 Tashatou Road Western District Tianhe China(Telex Transfer Section)

    Tel: +86 13691746015

    Post Box: GPO 872

  7. Last January 29, 2007, I received an email from certain Dr. Tony Cheung, Ltto Coordinator with tel. nos. +86 2031539611 and +86 13691746015 telling me that I won from Toyota Lotto Prize Award amounting to US$500,000.00. the following day, I received another email from Dr. Cheung he sent me a guarantee award certificate and asked me to inform Mr. Clement Wong of icbc bank, China for the release of my winning. I called the numbers they sent me and they are answering the phone, telling me to fill up the details they sent me. Wiht so many scam around, I am confused on how to gho about it. Is ICBC just ignoring this things to happen. Well guys, you must act on this if this is not real, sooner or later it will comes back to you.

  8. i just won US$500,000.00 form Toyota Lottery Last January 29, 2007. This was announced to me by Dr. Tony Cheung, Lotto Coordinator of the said lottery. I called him and told me to fill up the form he sent me. The next day, another email was sent to me, attached is a Winner Guarantee Form for US$500,000.00. I was told to contact icbc..copm.cn and email Mr. Clement Wong, of the T.T. Section of the ICBC Banbk, in China. I called Mr. Clement Wong and told me to send him the details. (?) I asked him what details, he hanged the phone. I wrote them a letter asking the to send me on how to go about the details of fund transfer of my winning in my country. I will update you guys if this is real or just a scum. Good luck Wangjiao!

  9. Hey, please be advised it is clearly a fraud case, and don’t ever try to contact ICBC or leave comment on this blog (This is not an ICBC website). Do not give out any of your personal information, even on this blog.

Comments are closed.