Mr Ming Mui - [email protected]

From: "Mr Ming Mui" <[email protected]>
Date: 2020-07-07 5:54:29 AM -07:00
Subject: HELLO MY DEAR FRIEND

Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

Dear Friend,

Seeing this email message would be a surprise to you but kindly read
it carefully and you will understand the reason why I am contacting
you for this purpose. However, this correspondence is UN-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of.I am Mr.
Ming Mui, Vice President & Branch Manager, Industrial and Commercial
Bank of China (USA) NY, Canal Street Main Branch, New York,and I am
contacting you based on Trust and confidentiality that will be
attached to this transaction.The Management and the Legal
department of our bank (Industrial and Commercial Bank of China (USA)
NY) in a recent meeting recommended that the account of late Mr.
William Aucoin, who was one of my branch depositor,should be declared
Dormant, confiscated and the depositor's fund sent to the Bank
Treasury according to U.S.A Banking and financial law. Late William
Aucoin died on 28th June 2010 of cancer at the Aventura Hospital and
Medical Center in Aventura,Florida.The bank having made several
efforts to contact any of his relatives to claim this money but
without success decided to confiscate the fund and declare it public
fund.

Late Mr. William Aucoin was an account holder in my branch; he owns a
dollar account with a huge sum of money deposited in a Secret account
with my branch. In fact, since his death, no next of kin of the
account holder nor any relative of him has shown up for the claim of
this fund, this is because he has the account as a secret account thus
he left all the documents for the deposit with me as his account
officer and financial advisory.

This is where I am interested and where I want you to come in, I want
you to come in as a relative of the deceased; do not bother that you
are not in any way related to him because I am in position to affix
your name as the next of kin to the deceased and no one will question
it since I am the officer in charge of the account. I will give you
the relevant
documents and contacts to file the application and then I will effect
the approvals for the transfer of the fund to your nominated bank
account. I will be the one to provide the vital documents for the
claims of the money and then advise you exactly how we should handle
it.

Please include your telephone number when replying this mail so I can
call to give you more information as soon as you indicate your
willingness to assist in this transaction. The whole Procedures will
last only 14 working days to get the fund retrieved successfully
without trace even in future. After the transfer of the money to your
nominated bank account,

we shall share the money 50-50.that is I will have 50% while you will have 50%.

Kindly respond promptly so that I can advice you on what next to
do.Please reply to this my home email address:

[email protected]

I will be waiting to hear from you.

Yours truly,

Mr Ming Mui.
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY

Reply-to: [email protected]
From: Mr Ming Mui <[email protected]>
Other e-mails: [email protected]
Date: Fri, 04 Sep 2020 04:12:17 -0700
Subject: RE: HELLO MY DEAR FRIEND

Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

Dear Friend,

Seeing this email message would be a surprise to you but kindly read
it carefully and you will understand the reason why I am contacting
you for this purpose. However, this correspondence is UN-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of.I am Mr.
Ming Mui, Vice President & Branch Manager, Industrial and Commercial
Bank of China (USA) NY, Canal Street Main Branch, New York,and I am
contacting you based on Trust and confidentiality that will be
attached to this transaction.The Management and the Legal
department of our bank (Industrial and Commercial Bank of China (USA)
NY) in a recent meeting recommended that the account of late Mr.
William Aucoin, who was one of my branch depositor,should be declared
Dormant, confiscated and the depositor's fund sent to the Bank
Treasury according to U.S.A Banking and financial law. Late William
Aucoin died on 28th June 2010 of cancer at the Aventura Hospital and
Medical Center in Aventura,Florida.The bank having made several
efforts to contact any of his relatives to claim this money but
without success decided to confiscate the fund and declare it public
fund.

Late Mr. William Aucoin was an account holder in my branch; he owns a
dollar account with a huge sum of money deposited in a Secret account
with my branch. In fact, since his death, no next of kin of the
account holder nor any relative of him has shown up for the claim of
this fund, this is because he has the account as a secret account thus
he left all the documents for the deposit with me as his account
officer and financial advisory.

This is where I am interested and where I want you to come in, I want
you to come in as a relative of the deceased; do not bother that you
are not in any way related to him because I am in position to affix
your name as the next of kin to the deceased and no one will question
it since I am the officer in charge of the account. I will give you
the relevant
documents and contacts to file the application and then I will effect
the approvals for the transfer of the fund to your nominated bank
account. I will be the one to provide the vital documents for the
claims of the money and then advise you exactly how we should handle
it.

Please include your telephone number when replying this mail so I can
call to give you more information as soon as you indicate your
willingness to assist in this transaction. The whole Procedures will
last only 14 working days to get the fund retrieved successfully
without trace even in future. After the transfer of the money to your
nominated bank account,

we shall share the money 50-50.that is I will have 50% while you will have 50%.

Kindly respond promptly so that I can advice you on what next to
do.Please reply to this my home email address:

[email protected]


I will be waiting to hear from you.

Yours truly,

Mr Ming Mui.
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY

Reply-to: [email protected]
From: Mr Ming Mui <[email protected]>
Date: Wed, 10 Feb 2021 16:02:07 +0100
Subject: Good Day From Mr. Ming Mui

Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

Dear Friend,

Seeing this email message would be a surprise to you but kindly read
it carefully and you will understand the reason why I am contacting
you for this purpose. However, this correspondence is UN-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of.I am Mr.
Ming Mui, Vice President & Branch Manager, Industrial and Commercial
Bank of China (USA) NY, Canal Street Main Branch, New York,and I am
contacting you based on Trust and confidentiality that will be
attached to this transaction.The Management and the Legal
department of our bank (Industrial and Commercial Bank of China (USA)
NY) in a recent meeting recommended that the account of late Mr.
William Aucoin, who was one of my branch depositor,should be declared
Dormant, confiscated and the depositor's fund sent to the Bank
Treasury according to U.S.A Banking and financial law. Late William
Aucoin died on 28th June 2010 of cancer at the Aventura Hospital and
Medical Center in Aventura,Florida.The bank having made several
efforts to contact any of his relatives to claim this money but
without success decided to confiscate the fund and declare it public
fund.

Late Mr. William Aucoin was an account holder in my branch; he owns a
dollar account with a huge sum of money deposited in a Secret account
with my branch. In fact, since his death, no next of kin of the
account holder nor any relative of him has shown up for the claim of
this fund, this is because he has the account as a secret account thus
he left all the documents for the deposit with me as his account
officer and financial advisory.

This is where I am interested and where I want you to come in, I want
you to come in as a relative of the deceased; do not bother that you
are not in any way related to him because I am in position to affix
your name as the next of kin to the deceased and no one will question
it since I am the officer in charge of the account. I will give you
the relevant
documents and contacts to file the application and then I will effect
the approvals for the transfer of the fund to your nominated bank
account. I will be the one to provide the vital documents for the
claims of the money and then advise you exactly how we should handle
it.

Please include your telephone number when replying this mail so I can
call to give you more information as soon as you indicate your
willingness to assist in this transaction. The whole Procedures will
last only 14 working days to get the fund retrieved successfully
without trace even in future. After the transfer of the money to your
nominated bank account,

we shall share the money 50-50.that is I will have 50% while you will have 50%.

Kindly respond promptly so that I can advice you on what next to
do.Please reply to this my home email address:

[email protected]


I will be waiting to hear from you.

Yours truly,

Mr Ming Mui.
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY