from: Ming Mui <rob.ran2017@gmail.com>
reply-to: mingmui2211@outlook.com
date: Aug 24, 2023, 3:53 AM
subject: Reply Urgently
mailed-by: gmail.com
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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Ming Mui - Industrial And Commercial Bank Of China - mrmingmui0@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ming Mui - Industrial And Commercial Bank Of China - mingmui2211@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ming Mui - Industrial And Commercial Bank Of China - mingmui007@yahoo.com
from: Ming Mui <mingmui007@yahoo.com>
date: Aug 24, 2023, 6:14 PM
subject: More Details About The Transaction
mailed-by: yahoo.com
Dear
Thanks so much for your prompt response to my email. Firstly, let me state once again that I have been prompted to trust you and will fully depend on you to show me maximum trust, honesty and confidentiality and above all, follow my directives strictly to enable us achieve success in this transaction. As you will understand, this transaction is 100% success assured in as much as you follow my directives/instructions, in 14 working days from now, we will finish all documentary aspect of this transaction and the fund transferred.
I will demand that you give me the privilege to handle this transaction with my professional experience and position here in my bank. I have to at this point ask for your sincere confidentiality,please assure me this and keep to it that the person next to you do not know about this transaction as we have to keep it highly confidential. You should know that I am working with the bank and a Manager in that matter hence my position and job will be at risk should you expose this transaction to anyone.
The basic requirement here is that as you will know I do not want to let my bank know I am behind the transfer so all our communications will be restricted to email unless on a very important and urgent matter then you can reach me on my direct telephone number and if it is convenient to discuss with you at the particular time, we will discuss and if it is not convenient for us to discuss, then I will call you immediately it is convenient for me to talk with you.
The issue of documentation is no problem; I will handle that as soon as we commence the transfer process. I am ready for this deal to be accomplished and I wish so from you please. My bank will have this approved since everything about this deposit is with me and the fund is in my branch and I would be the one to handle everything since it is in my branch.
Please reconfirm your details. As for what is expected of you in this transaction:
1 Your full name and address
2. Name of your next of kin
3. Your telephone Number(What's app number)
4 Your profession
5. Copy of either your passport / or drivers license will be needed also for the purpose of proper identification and records.
The fund would be transferred through a more secured telegraphic wire transfer means with evidence proving the genuine source of the fund and you as the legitimate beneficiary of the fund and no government agency can stand against it. With my experience in financial matters, I will handle this. Please do not call me on my office telephone number because it will be unsecured to discuss this transaction in my office. Calling me on my office telephone number would mean a stop to this transaction because all calls that come into my bank telephone lines are completely monitored and if you call me, your call would be recorded and that means we already knew each other.
Please get back to me today with the above stated information so that I will be able to extract the deposit agreement and then make official application of the claim in your name and submit it to the board that meets once every week. As soon as I receive your assurance along with the information above, I will advice you on what next to do. For any question you may want to ask please send it to me by email, I am very ready to answer them. I am guaranteed that they will give the approval instantly as the money is in my branch.
Attached is my official ID
Truly Yours,
Ming Mui
date: Aug 24, 2023, 6:14 PM
subject: More Details About The Transaction
mailed-by: yahoo.com
Dear
Thanks so much for your prompt response to my email. Firstly, let me state once again that I have been prompted to trust you and will fully depend on you to show me maximum trust, honesty and confidentiality and above all, follow my directives strictly to enable us achieve success in this transaction. As you will understand, this transaction is 100% success assured in as much as you follow my directives/instructions, in 14 working days from now, we will finish all documentary aspect of this transaction and the fund transferred.
I will demand that you give me the privilege to handle this transaction with my professional experience and position here in my bank. I have to at this point ask for your sincere confidentiality,please assure me this and keep to it that the person next to you do not know about this transaction as we have to keep it highly confidential. You should know that I am working with the bank and a Manager in that matter hence my position and job will be at risk should you expose this transaction to anyone.
The basic requirement here is that as you will know I do not want to let my bank know I am behind the transfer so all our communications will be restricted to email unless on a very important and urgent matter then you can reach me on my direct telephone number and if it is convenient to discuss with you at the particular time, we will discuss and if it is not convenient for us to discuss, then I will call you immediately it is convenient for me to talk with you.
The issue of documentation is no problem; I will handle that as soon as we commence the transfer process. I am ready for this deal to be accomplished and I wish so from you please. My bank will have this approved since everything about this deposit is with me and the fund is in my branch and I would be the one to handle everything since it is in my branch.
Please reconfirm your details. As for what is expected of you in this transaction:
1 Your full name and address
2. Name of your next of kin
3. Your telephone Number(What's app number)
4 Your profession
5. Copy of either your passport / or drivers license will be needed also for the purpose of proper identification and records.
The fund would be transferred through a more secured telegraphic wire transfer means with evidence proving the genuine source of the fund and you as the legitimate beneficiary of the fund and no government agency can stand against it. With my experience in financial matters, I will handle this. Please do not call me on my office telephone number because it will be unsecured to discuss this transaction in my office. Calling me on my office telephone number would mean a stop to this transaction because all calls that come into my bank telephone lines are completely monitored and if you call me, your call would be recorded and that means we already knew each other.
Please get back to me today with the above stated information so that I will be able to extract the deposit agreement and then make official application of the claim in your name and submit it to the board that meets once every week. As soon as I receive your assurance along with the information above, I will advice you on what next to do. For any question you may want to ask please send it to me by email, I am very ready to answer them. I am guaranteed that they will give the approval instantly as the money is in my branch.
Attached is my official ID
Truly Yours,
Ming Mui
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ming Mui - Industrial And Commercial Bank Of China - minging.mui2023@hotmail.com
from: Ming MUI <purchasing.ohnlewis2020@gmail.com>
reply-to: minging.mui2023@hotmail.com
date: Sep 7, 2023, 8:39 AM
subject: Reply Urgently
mailed-by: gmail.com
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.
reply-to: minging.mui2023@hotmail.com
date: Sep 7, 2023, 8:39 AM
subject: Reply Urgently
mailed-by: gmail.com
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.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ming Mui - Industrial And Commercial Bank Of China - mingmui73@yahoo.com
from: Ming Mui <mingmui0001@gmail.com>
reply-to: mingmui73@yahoo.com
date: Jul 30, 2025, 7:07 AM
subject: Re: More Details About The Transaction
mailed-by: gmail.com
Hello.
Thanks so much for your prompt response to my email. Firstly, let me state once again that I have been prompted to trust you and will fully depend on you to show me maximum trust, honesty and confidentiality and above all, follow my directives strictly to enable us achieve success in this transaction. As you will understand, this transaction is 100% success assured in as much as you follow my directives/instructions, in 14 working days from now or more, we will finish all documentary aspect of this transaction and the fund transferred.
I will demand that you give me the privilege to handle this transaction with my professional experience and position here in my bank. I have to at this point ask for your sincere confidentiality, please assure me this and keep to it that the person next to you do not know about this transaction as we have to keep it highly confidential. You should know that I am working with the bank and a Manager in that matter hence my position and job are at risk should you expose this transaction to anyone.
The basic requirement here is that as you will know I do not want to let my bank know I am behind the transfer so all our communications will be restricted to email unless on a very important and urgent matter then you can reach me on my direct telephone number and if it is convenient to discuss with you at the particular time, we will discuss and if it is not convenient for us to discuss, then I will call you immediately it is convenient for me to talk with you. The issue of documentation is no problem; I will handle that as soon as we commence the transfer process. I am ready for this deal to be accomplished and I wish so from you please. My bank will have this approved since everything about this deposit is with me and the fund is in my branch and I would be the one to handle everything since it is in my branch.
Please confirm your details. As for what is expected of you in this transaction:
1 Your full name and address
2. Name of your next of kin
3. Your telephone Number(Preferably What's App Number)
4 Your profession
5. Copy of either your passport or ID.
The fund would be transferred through a more secured telegraphic wire transfer means with evidence proving the genuine source of the fund and you as the legitimate beneficiary of the fund and no government agency can stand against it. With my experience in financial matters, I will handle this. Please do not call me on my office telephone number because it will be unsecured to discuss this transaction in my office. Calling me on my office telephone number would mean a stop to this transaction because all calls that come into my bank telephone lines are completely monitored and if you call me, your call would be recorded and that means we already knew each other.
Please get back to me today with the above stated information so that I will be able to extract the deposit agreement and then make an official application of the claim in your name and submit it to the board that meets once every week. As soon as I receive your assurance along with the information above, I will advise you on what to do next. For any question you may want to ask please send it to me by email, I am very ready to answer them. I am guaranteed that they will give the approval instantly as the money is in my branch.
Attached is my official ID
Truly Yours,
Mr. Ming Mui
reply-to: mingmui73@yahoo.com
date: Jul 30, 2025, 7:07 AM
subject: Re: More Details About The Transaction
mailed-by: gmail.com
Hello.
Thanks so much for your prompt response to my email. Firstly, let me state once again that I have been prompted to trust you and will fully depend on you to show me maximum trust, honesty and confidentiality and above all, follow my directives strictly to enable us achieve success in this transaction. As you will understand, this transaction is 100% success assured in as much as you follow my directives/instructions, in 14 working days from now or more, we will finish all documentary aspect of this transaction and the fund transferred.
I will demand that you give me the privilege to handle this transaction with my professional experience and position here in my bank. I have to at this point ask for your sincere confidentiality, please assure me this and keep to it that the person next to you do not know about this transaction as we have to keep it highly confidential. You should know that I am working with the bank and a Manager in that matter hence my position and job are at risk should you expose this transaction to anyone.
The basic requirement here is that as you will know I do not want to let my bank know I am behind the transfer so all our communications will be restricted to email unless on a very important and urgent matter then you can reach me on my direct telephone number and if it is convenient to discuss with you at the particular time, we will discuss and if it is not convenient for us to discuss, then I will call you immediately it is convenient for me to talk with you. The issue of documentation is no problem; I will handle that as soon as we commence the transfer process. I am ready for this deal to be accomplished and I wish so from you please. My bank will have this approved since everything about this deposit is with me and the fund is in my branch and I would be the one to handle everything since it is in my branch.
Please confirm your details. As for what is expected of you in this transaction:
1 Your full name and address
2. Name of your next of kin
3. Your telephone Number(Preferably What's App Number)
4 Your profession
5. Copy of either your passport or ID.
The fund would be transferred through a more secured telegraphic wire transfer means with evidence proving the genuine source of the fund and you as the legitimate beneficiary of the fund and no government agency can stand against it. With my experience in financial matters, I will handle this. Please do not call me on my office telephone number because it will be unsecured to discuss this transaction in my office. Calling me on my office telephone number would mean a stop to this transaction because all calls that come into my bank telephone lines are completely monitored and if you call me, your call would be recorded and that means we already knew each other.
Please get back to me today with the above stated information so that I will be able to extract the deposit agreement and then make an official application of the claim in your name and submit it to the board that meets once every week. As soon as I receive your assurance along with the information above, I will advise you on what to do next. For any question you may want to ask please send it to me by email, I am very ready to answer them. I am guaranteed that they will give the approval instantly as the money is in my branch.
Attached is my official ID
Truly Yours,
Mr. Ming Mui
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.