From: "Mui Ming" <muifile@yahoo.com> 
Date: Wed, 07 May 2014 03:29:53 -0700 
Subject: DEAR FRIEND - PARTNERSHIP REQUEST. 
 
 
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. Wiiliam 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 
prostate 
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. Wiiliam 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 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 9 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 70-30.that 
is I will 
have 70% while you will have 30%. 
 
Kindly respond promptly so that I can advice you on what 
next to do. 
 
I will be waiting to hear from you. 
 
Yours truly, 
 
Ming Mui. 
Vice President & Branch Manager, 
Industrial and Commercial Bank of China (USA) NY. 
 
 |