From: "Mr. Ming Mui" <muifile@yahoo.com> 
Date: Thu, 22 May 2014 12:45:43 +0100 
Subject: FROM THE BRANCH MANAGER (ICBC) USA 
 
Mr. Ming Mui 
Vice President/Branch Manager 
Industrial and Commercial Bank of China (ICBC) USA 
Oakland Branch, 401 9th Street 
Oakland, CA 94607, USA 
 
Dear Friend 
Greetings, 
 
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. Ming Mui, 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-roman-blum-no-heirs-to-receive-40-milli........................... 
 
OR 
 
http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-........................... 
 
LATE ROMAN BLUM own an account in my branch; he owns a 
dollar account with 
the sum of US$68.2M (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. Ming Mui 
Vice President/Branch Manager 
Industrial and Commercial Bank of China (ICBC) USA 
 
 
 
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