Saturday, April 18, 2020

Yi Huiman, Bank of China

Return-Path: <yihuiman19@outlook.com>
Received: from (EHLO APC01-SG2-obe.outbound.protection.outlook.com) (40.92.253.76)
From: Yi Huiman <yihuiman19@outlook.com>
Subject: DETAILED INFORMATION ABOUT THE PROPOSAL
Date: Mon, 26 Aug 2019

From The Desk of Mr. Yi Huiman
Bank of China.

Dear Friend,

My names are Mr. Yi Huiman, former chairman of the Industrial and Commercial Bank of China (ICBC) and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our banks management 12 years ago.

I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I had us communicate strictly via my private email and also had to disguise my profile on LinkedIn/Face-book. In 2006, with regards to the above the subject matter, the Deceased Depositor made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that the Deceased Depositor died in an Auto crash.

All occupants, lost their lives in the accident. Before his demise, he neither mentioned a next of kin or beneficiary in our records as well as the records of the security firm. As his personal account manager and financial adviser, the security firm as well as management of my bank has been on me since last year till date to provide a next of kin or beneficiary to his estate. Unfortunately, he died intestate, because he neither had a wife nor child while he was alive. I feel he didn't make a mistake about this; he purposely wanted this money to go to Charity after he dies. However, he failed to know that when one who has no next of kin or beneficiary dies, the State takes over his estate and all he ever worked for.

There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds as soon as i receive a response from you. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I secretly have the deposit details as well as the knowledge of the existence of this deposit which came up as a result of the execution of my duty.

Having read the aforementioned, you are kindly advised to provide the following details below as quickly as possible so that I can immediately have the details provided to my attorney to begin all relevant paper work with regards to this transaction confirming you as the next of kin to the deceased and as soon as i get the documents, i will immediately furnish you with the copies. For your perusal, kindly find below the required.

1. Your Full names
2. Contact Address:
3. Country
4. Tel Number:
5. Age:
6. Sex:
7. Occupation

Regards,
Yi Huiman


Return-Path: <ZARACN12025@cn.inditex.com>
Received: from (EHLO mail4.bemta26.messagelabs.com) (85.158.142.138)
From: ZARACN12025 <ZARACN12025@cn.inditex.com>
To: "info@mail.com" <info@mail.com>
Subject: Re;Sure
Date: Sat, 24 Aug 2019
Reply-To: "yihuiman19@outlook.com" <yihuiman19@outlook.com>

Did you receive my last mail about my proposal



Return-Path: <info@mail.com>
Received: from ns2.yulpro.ro ([85.121.196.141])
Subject: Hello
From: Yi Huiman<info@mail.com>
Date: Wed, 04 Sep 2019
Reply-To: ddd.ddee@yandex.com

I have beneficial proposal for you reply for more info.


Return-Path: <agodoy@pedagogica.edu.co>
From: GODOY GUTIERREZ HALBERT <agodoy@pedagogica.edu.co>
Subject: Deal
Date: Fri, 4 Oct 2019
Reply-To: "creators008@163.com" <creators008@163.com>

I am Yi Huiman,I have a deal for you.

Return-Path: <omedinab@pedagogica.edu.co>
From: OSANA MEDINA BONILLA <omedinab@pedagogica.edu.co>
To: OSANA MEDINA BONILLA <omedinab@pedagogica.edu.co>
Subject: Deal
Date: Fri, 4 Oct 2019
Reply-To: "creators008@163.com" <creators008@163.com>

I am Yi Huiman,I have a deal for you.

Return-Path: <sdoger@harran.edu.tr>
Received: from EUR03-DB5-obe.outbound.protection.outlook.com([IPv6:2a01:111:f400:fe0a::329])
From: Seref DOGER <sdoger@harran.edu.tr>
To: Seref DOGER <sdoger@harran.edu.tr>
Subject: Deal
Date: Fri, 11 Oct 2019
Reply-To: "Sheilyi@yeah.net" <Sheilyi@yeah.net>

I am Yi Huiman,I have a deal for you!

fromYi Huiman <yihuimandesk@gmail.com>
reply-to: yihuimanoffice@gmail.com
to: hmcilhenney@gmail.com
date: Apr 15, 2020, 6:39 AM

On Apr 14, 2020, at 6:23 PM, Yi Huiman <salesfor@ac-versailles.fr> wrote:

I have a secure deal for you to handle
From The Desk of Mr. Yi Huiman

Bank of China
Dear Friend,

I am Mr. Yi Huiman, former chairman of the Industrial and Commercial Bank of China Limited and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our banks management 14 years ago.

I am sure you are wondering where I got your contact details. A search on Facebook with your (hmcilhenney@gmail.com) gave some results and I selected you from the lot. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one else is informed of this communication. In 2006, the subject matter, Mr. Peter made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that Mr. Peter had died in a plane crash.

The good thing is that late Mr. Peter did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is that according to the laws of my country, at the expiration of 14 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds when you provide your correct details. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. Get back to me for more information.

Please provide me with the following details below at once, so that I can have my attorney arrange the necessary paper works in your names and send you copies.
1. Your Full names
2. Contact Address:
3. Country:
4. Tel Number:
5. Age:
6. Gender:
7. Occupation

Regards,
Mr. Yi Huiman


Return-Path: <cwmuraguri@usiu.ac.ke>
Received: from mail.usiu.ac.ke ([41.204.183.54])
Subject: Re
From: Yi Huiman <cwmuraguri@usiu.ac.ke>
Date: Mon, 30 Mar 2020
Reply-To: <yihuiman22@acraccademia.it>
Message-ID: <92afc6bc97e7461db9b928f0b9e98967@EXCHMBX2.usiu.ac.ke>
Return-Path: cwmuraguri@usiu.ac.ke

I Have A Secure Deal For You To Handle


From: 197.237.213.152, Kenya, Githurai, Wananchi Group Kenya
Return-Path: <kadiregi@harran.edu.tr>
From: Öğr. Gör. Kadir Eği <kadiregi@harran.edu.tr>
To: Öğr. Gör. Kadir Eği <kadiregi@harran.edu.tr>
Subject: Deal
Date: Mon, 10 Feb 2020
Reply-To: "pro196444@yeah.net" <pro196444@yeah.net>

I am Yi Huiman,I have a deal for you!

Return-Path: <reyhanbasik@harran.edu.tr>
From: Reyhan BASIK <reyhanbasik@harran.edu.tr>
Subject: Deal
Date: Mon, 10 Feb 2020
Reply-To: "pro196444@yeah.net" <pro196444@yeah.net>

I am Yi Huiman,I have a deal for you!


Return-Path: <ygarza@uadec.edu.mx>
From: Yolanda Garza Garcia <ygarza@uadec.edu.mx>
To: Yolanda Garza Garcia <ygarza@uadec.edu.mx>
Reply-To: "pro196444@yeah.net" <pro196444@yeah.net>


Return-Path: <yihuiman19@yandex.com>
Received: from (EHLO forward105j.mail.yandex.net) (5.45.198.248)
From: Yi Huiman <yihuiman19@yandex.com>
Subject: Re: Re;Sure
Date: Mon, 11 Nov 2019

From The Desk of Mr. Yi Huiman
Bank of China.

Dear Friend,

My names are Mr. Yi Huiman, former chairman of the Industrial and Commercial Bank of China (ICBC) and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with similar name as yours and an investment placed under our banks management 12 years ago.

I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I had us communicate strictly via my private email and also had to disguise my profile on LinkedIn/Face-book. In 2006, with regards to the above the subject matter, the Deceased Depositor made a deposit of Forty Five Million, Two Hundred and Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that the Deceased Depositor died in an Auto crash.

All occupants, lost their lives in the accident. Before his demise, he neither mentioned a next of kin or beneficiary in our records as well as the records of the security firm. As his personal account manager and financial adviser, the security firm as well as management of my bank has been on me since last year till date to provide a next of kin or beneficiary to his estate. Unfortunately, he died intestate, because he neither had a wife nor child while he was alive. I feel he didn't make a mistake about this; he purposely wanted this money to go to Charity after he dies. However, he failed to know that when one who has no next of kin or beneficiary dies, the State takes over his estate and all he ever worked for.

There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds as soon as i receive a response from you. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I secretly have the deposit details as well as the knowledge of the existence of this deposit which came up as a result of the execution of my duty.

Having read the aforementioned, you are kindly advised to provide the following details below as quickly as possible so that I can immediately have the details provided to my attorney to begin all relevant paper work with regards to this transaction confirming you as the next of kin to the deceased and as soon as i get the documents, i will immediately furnish you with the copies. For your perusal, kindly find below the required.

1. Your Full names
2. Contact Address:
3. Country
4. Tel Number:
5. Age:
6. Sex:
7. Occupation

Regards,
Yi Huiman


Return-Path: <alimnisli@kku.edu.tr>
From: Alim NISLI <alimnisli@kku.edu.tr>
To: Alim NISLI <alimnisli@kku.edu.tr>
Reply-To: "pro196444@yeah.net" <pro196444@yeah.net>


From: 196.108.216.249, Kenya, Nairobi, Safaricom Limited
Return-Path: <lydiarivera@intermetro.edu>
From: Lydia Rivera Burgos <lydiarivera@intermetro.edu>
To: Lydia Rivera Burgos <lydiarivera@intermetro.edu>
Subject: Deal
Date: Sat, 2 Nov 2019
Reply-To: "pro196444@yeah.net" <pro196444@yeah.net>

I am Yi Huiman,I have a deal for you!


Return-Path: emendez@aguadilla.inter.edu
From: "ELSIE.MENDEZ" <emendez@aguadilla.inter.edu>
To: "ELSIE.MENDEZ" <emendez@aguadilla.inter.edu>
Subject: Deal
Date: Sat, 2 Nov 2019
Reply-To: "pro196444@yeah.net" <pro196444@yeah.net>

I am Yi Huiman,I have a deal for you!

From: 41.81.89.183, Kenya, Kikuyu. Safaricom Limited
Return-Path: <evrencan.ozcan@kku.edu.tr>
From: Evrencan Ozcan <evrencan.ozcan@kku.edu.tr>
To: Evrencan Ozcan <evrencan.ozcan@kku.edu.tr>
Subject: Deal
Date: Thu, 31 Oct 2019
Reply-To: "pro196444@yeah.net" <pro196444@yeah.net>

I am Yi Huiman,I have a deal for you!

Return-Path: <jcrodriguezt@pedagogica.edu.co>
From: JULIAN CAMILO RODRIGUEZ TARQUINO <jcrodriguezt@pedagogica.edu.co>
Subject: Deal
Date: Sat, 12 Oct 2019
Reply-To: "creators008@163.com" <creators008@163.com>

I am Yi Huiman,I have a deal for you.


Return-Path: <sdoger@harran.edu.tr>
Received: from EUR03-DB5-obe.outbound.protection.outlook.com([IPv6:2a01:111:f400:fe0a::329])
From: Seref DOGER <sdoger@harran.edu.tr>
To: Seref DOGER <sdoger@harran.edu.tr>
Subject: Deal
Date: Fri, 11 Oct 2019
Reply-To: "Sheilyi@yeah.net" <Sheilyi@yeah.net>

I am Yi Huiman,I have a deal for you!



Return-Path: <ymunar@pedagogica.edu.co>
From: MUNAR MORENOYUDI ASTRID <ymunar@pedagogica.edu.co>
Reply-To: "creators008@163.com" <creators008@163.com>

I am Yi Huiman,I have a deal for you.

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