From: Ming Mui <mingmui000001@gmail.com> 
Reply-To: minging.mui2023@hotmail.com 
Date: Wed, 12 Apr 2023 10:41:34 -0700 
Subject: Reply Urgently 
 
 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. William 
Aucoin died on 28th June 2010 of  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 a 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 to 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 
50-50.that is I will have 50% while you will have 50%. 
 
Kindly respond promptly so that I can advise you on what to do next. 
 
Please reply to this my home email address: mingmui2211@outlook.com 
 
I will be waiting to hear from you. 
 
Yours truly, 
 
Ming Mui. 
 
 
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