Wang Bairong - ICBC Bank - mserbachev@aol.com

Post by **TheBadNews** » 27 October 2020

from: Wang Bairong <mserbachev@aol.com>
reply-to: Wang Bairong <mserbachev@aol.com>
date: Oct 25, 2020, 1:19 PM
subject: ESTATE BENEFICIARY
mailed-by: aol.com

Wang Bairong
Chief Risk Officer
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA

ATTN:PRESIDENT/CEO

Dear Sir/Madam,

I know that 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 any present or future implications.

I am Wang Bairong, Chief Risk Officer and Head of a Branch OF Industrial and Commercial Branch in China but I have recently been redeployed to our Hacienda Heights Branch of Industrial and Commercial Bank of China (USA) NA, here in California 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) NA) in a recent meeting recommended that the account of late Mr. 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 U.S.A Banking and financial law. Late Roman Blum died in January 2012. The bank had made several efforts to contact any of his relatives to claim this money but without success, and so decided to confiscate the fund and declare it public fund.

Late Mr. Roman Blum was an account holder in this 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 his 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 in the deposit of the bank.

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 dormant and non existing accounts. 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 claim of this money and then advise you exactly on how we should handle it.

Please include your telephone number when responding to this message so I can call to give you more information on how to proceed. The whole Procedures will last only 14 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 60-40,that is I will have 60% while you will have 40%. Do not worry about the success of this transaction as I am in the best position to make it succeed.

Kindly respond promptly with the below private E-mail for confidentiality.

I will be waiting to hear from you speedily.

Yours truly,

Wang Bairong
Chief Risk Officer
Industrial and Commercial Bank of China (USA) NA
bairongwang67@gmail.com

Confidentiality Notice: The information contained in this e-mail and any accompanying attachment(s) is intended only for the use of the intended recipient and is confidential. If any reader of this communication is not the intended recipient, unauthorized use, disclosure or copying is strictly prohibited, and may be unlawful. If you have received this communication in error, please immediately notify the sender by return e-mail, and delete the original message and all copies from your system. Thank you.