#337313 by buried under 419s
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Message-ID: <[email protected]>
Date: Tue, 22 Aug 2017 03:38:36 +0200 (CEST)
From: Cheng Fengchao <[email protected]>
Reply-To: [email protected]
Subject: Industrial and Commercial Bank of China (ICBC) USA
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Industrial and Commercial Bank of China (ICBC) USA
Oakland Branch, 401 9th Street
Oakland, CA 94607, USA
Dear Beloved In Christ,
I have tried reaching you on the phone severally but no response until last
night that a lady picked and informed me that I have been calling a wrong
telephone number so I decided to reach you by email today. I will be brief in
this message for safety reasons though I would not have used this medium
(Internet) if I had reached you through the phone though email is also the
fastest, surest and good secured medium of communication. 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. Cheng Fengchao, Vice President and Branch Manager, Industrial and
Commercial Bank of China, (ICBC) Oakland Branch California USA. 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, (ICBC) in a
recent meeting recommended that the account of LATE ROMAN BLUM, who was one of
my branch depositors, should be declared Dormant, confiscated and the
depositor's fund sent to the Bank Treasury according to American Banking and
financial law. He died in January 2012 at the age of 97 years leaving no heir
to this account. The bank has made series of efforts to contact any of the
relatives to claim this money but without success, you can confirm through this
site: http://www.theepochtimes.com/n3/34142-r... ter-death
LATE ROMAN BLUM own an account in my branch; he owns a dollar
account with the sum of US$68.2 Million (Sixty Eight Million, Two Hundred
Thousand United States Dollars Only) deposited in a Secret account with my
branch. In fact, since his death, no next of kin to the account holder (the
brother) nor any relative of his have shown up for the claim, this is because
he has the account as a secret account thus he left all the documents for the
deposit with me.This is where I am interested and where I want you to come in.
I want you to come in as the relation of the deceased; I will give you the
relevant documents and contacts to file the application and then effect the
approvals for the transfer of the money, 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/fax number/ Home address when replying this mail
and I will give you more information as soon as you indicate your willingness
to assist in this transaction. we will use our positions to get all internal
documentations to back up the claims. Do not be bothered that you are not
related in any way to him as I am in position to affix your name as the next of
kin.
The whole Procedures will last only 9 working days to get the fund retrieved
successfully without trace in future. After the transfer of the money we shall
share the money 60-40.that is I will have 60% while you will have 40%. Kindly
respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mr. Cheng Fengchao
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) US
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Message-ID: <[email protected]>
Date: Tue, 22 Aug 2017 03:38:36 +0200 (CEST)
From: Cheng Fengchao <[email protected]>
Reply-To: [email protected]
Subject: Industrial and Commercial Bank of China (ICBC) USA
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.216.48.96
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Industrial and Commercial Bank of China (ICBC) USA
Oakland Branch, 401 9th Street
Oakland, CA 94607, USA
Dear Beloved In Christ,
I have tried reaching you on the phone severally but no response until last
night that a lady picked and informed me that I have been calling a wrong
telephone number so I decided to reach you by email today. I will be brief in
this message for safety reasons though I would not have used this medium
(Internet) if I had reached you through the phone though email is also the
fastest, surest and good secured medium of communication. 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. Cheng Fengchao, Vice President and Branch Manager, Industrial and
Commercial Bank of China, (ICBC) Oakland Branch California USA. 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, (ICBC) in a
recent meeting recommended that the account of LATE ROMAN BLUM, who was one of
my branch depositors, should be declared Dormant, confiscated and the
depositor's fund sent to the Bank Treasury according to American Banking and
financial law. He died in January 2012 at the age of 97 years leaving no heir
to this account. The bank has made series of efforts to contact any of the
relatives to claim this money but without success, you can confirm through this
site: http://www.theepochtimes.com/n3/34142-r... ter-death
LATE ROMAN BLUM own an account in my branch; he owns a dollar
account with the sum of US$68.2 Million (Sixty Eight Million, Two Hundred
Thousand United States Dollars Only) deposited in a Secret account with my
branch. In fact, since his death, no next of kin to the account holder (the
brother) nor any relative of his have shown up for the claim, this is because
he has the account as a secret account thus he left all the documents for the
deposit with me.This is where I am interested and where I want you to come in.
I want you to come in as the relation of the deceased; I will give you the
relevant documents and contacts to file the application and then effect the
approvals for the transfer of the money, 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/fax number/ Home address when replying this mail
and I will give you more information as soon as you indicate your willingness
to assist in this transaction. we will use our positions to get all internal
documentations to back up the claims. Do not be bothered that you are not
related in any way to him as I am in position to affix your name as the next of
kin.
The whole Procedures will last only 9 working days to get the fund retrieved
successfully without trace in future. After the transfer of the money we shall
share the money 60-40.that is I will have 60% while you will have 40%. Kindly
respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mr. Cheng Fengchao
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) US
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces