---------- Forwarded message ----------
From
Date: Monday, July 16, 2018
Subject: Fwd: I will be waiting to hear from you
To: emailscamalerts@gmail.com
Sent from my iPhone
Begin forwarded message:
From: "Ming Mui"<MingD@angel.ocn.ne.jp>
Date: July 5, 2018 at 8:45:13 PM EDT
To: undisclosed-recipients:;
Subject: I will be waiting to hear from you
Reply-To: <m212mui@vipmail.hu>
Mr. Ming MuiVice President & Branch ManagerIndustrial and Commercial Bank of China (USA) NY.Canal Street Main BranchG/F, 202 Canal Street,New York, NY 10013, USADear Friend,Seeing this email message would be a surprise to you but kindly readit carefully and you will understand the reason why I am contactingyou for this purpose. However, this correspondence is UN-official andprivate, and it should be treated as such. I also guarantee you thatthis transaction is hitch free from all what you may think of.I am Mr. Ming Mui, Vice President & Branch Manager, Industrial andCommercial Bank of China (USA) NY, Canal Street Main Branch, New York,and I am contacting you based on Trust and confidentiality that willbe attached to this transaction.The Management and the Legal department of our bank (Industrial andCommercial Bank of China (USA) NY) in a recent meeting recommendedthat the account of late Mr. Wiiliam Aucoin, who was one of my branchdepositor, should be declared Dormant, confiscated and the depositor'sfund sent to the Bank Treasury according to U.S.A Banking andfinancial law. Late William Aucoin died on 28th June 2010 of cancerat the Aventura Hospital and Medical Center in Aventura,Florida. Thebank having made several efforts to contact any of his relatives toclaim this money but without success decided to confiscate the fundand declare it public fund.Late Mr. Wiiliam Aucoin was an account holder in my branch; he owns adollar account with a huge sum of money deposited in a Secret accountwith my branch. In fact, since his death, no next of kin of theaccount holder nor any relative of him has shown up for the claim ofthis fund, this is because he has the account as a secret account thushe left all the documents for the deposit with me as his accountofficer and financial advisory.This is where I am interested and where I want you to come in, I wantyou to come in as a relative of the deceased; do not bother that youare not in any way related to him because I am in position to affixyour name as the next of kin to the deceased and no one will questionit since I am the officer in charge of the account. I will give youthe relevant documents and contacts to file the application and then Iwill effect the approvals for the transfer of the fund to yournominated bank account. I will be the one to provide the vitaldocuments for the claims of the money and then advise you exactly howwe should handle it.Please include your telephone number when replying this mail so I cancall to give you more information as soon as you indicate yourwillingness to assist in this transaction. The whole Procedures willlast only 9 working days to get the fund retrieved successfullywithout trace even in future. After the transfer of the money to yournominated bank account, we shall share the money 50-50.that is I willhave 50% while you will have 50%.Kindly respond promptly so that I can advice you on what next todo.Please reply to this my home email address: m212mui@vipmail.huI will be waiting to hear from you.Yours truly,Ming Mui.Vice President & Branch Manager,Industrial and Commercial Bank of China (USA) NY.
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