Bob Chen - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Bob Chen <[email protected]>
Date: Sun, 15 Mar 2020 23:54:15 +0100
Subject: From Mr. Bob Chen Vice President & Branch Manager Industrial and
Commercial Bank of China (USA) NA

Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, 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. Bob Chen, Vice President & Branch Manager, Industrial and
Commercial Bank of China (USA) NA, Hacienda Heights Branch, California
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) NA) in a recent meeting recommended
that the account of late Mr. Ron Bramlage, 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 Ron Bramlage died on 7th June 2012 in a plane
crash with his family of six (6), his wife and four (4) children, all
died in an ill fated crash on that fateful day. 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. Ron Bramlage was an account holder in my branch; he owns a
dollar account with a $68.2 Million Dollars 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 advisor.

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 60-40.that is I will
have 60% while you will have 40%.

Kindly respond promptly so that I can advice you on what next to do.

I will be waiting to hear from you.

Yours truly,

Bob Chen

Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NA

[FishyMails]

From: "Bob Chen" <[email protected]>
Date: 2020-03-18 1:51:18 PM +01:00
Subject: Re: From Mr. Bob Chen Vice President & Branch Manager Industrial and

Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA)
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA

Dear ,

Thank you so much for your prompt reply to my mail. First let me state once again that I have been prompted to trust you and will
depend on you to show me maximum trust, confidentiality and above all follow my instruction strictly. As you will understand the transaction
is 100% success assured in as much as you follow my instructions, within a period of 9 banking days we will finish all the documentary
aspect of this transaction and money transferred.

I got your contact during my official visit to one of our branches in your country. I was at The Bank of East Asia, London Main Branch and
during my stay; I visited a lot of places including your club but with a hidden identity for security reason. I developed interest in your
business and decided to contact you for this transaction so that both of us can invest in such business. Please understand that this is
men’s affair and we must treat it as such with all dedication and honesty.

I will demand that you give me the privilege to handle the whole issue with my professional experience and position. I have to at this point
ask for your sincere confidentiality, please assure me this and keep to it that the next person to you do not know about this transaction
as we have to keep it highly confidential. You should know that I am working with the bank and a manager in that matter hence my position
and job will be at risk should any body know.

The basic requirement here is that as you will know I do not want to let my bank know I am behind the transfer so all our communications
will be restricted to email. The issue of documentation is no problem friend; we would handle that and will hand them over to you as soon as
the transfer progresses.

As for what is expected of you in this transaction:

1....YOUR FULL NAMES (as it appears in your Passport or Driver’s license)
2....YOUR FULL ADDRESS (Reconfirm this that you already gave to me)
3... YOUR TELEPHONE AND FAX NUMBER.( Also reconfirm it to avoid any error)

The fund would be transferred through a more secured telegraphic wire transfer with evidence proving the genuine source of the fund and you
as the legitimate beneficiary of the fund and no government agency can stand against it. With my experience in financial matters, I will
handle this. Please do not call me on my office telephone number because it will be unsecured to discuss this transaction in my office.

Please email to me this information today and I will be able to extract the deposit agreement and then make official application of
the claim in your name and submit it to the board, which meets once every week if I receive your assurance along with the information
above. For any question you may want to ask please send it to me by email, I am very ready to answer them. I am guaranteed that they will
give the approval instantly as the money is in my branch then I will let you know the next step.

Another important thing is that you will have to open a new account with my bank branches here. The name of my bank is Industrial and Commercial
Bank of China USA (ICBC) open an account so that we could have a very easy transfer of the fund to the new account and please use your
company name for an easier transaction.

I do not want to write so much on the procedure so that you will not be confused but I inform you that it is simple and fast. I have
reconsidered one thing. That is the sharing. You will have 40%, I will have 40% then the balance of 20% we shall use it to set up a charity home
to assist the less privileged and also take care of the expenses.

Please do not call me on my office line for now because it will not be save for our discussion, I will make out time to talk with you please.
Presently,

Thanks for your understanding,

I will be waiting to hear from you.

Yours truly,

Bob Chen