StopScamFraud

from: Yuqiang Xiao <mr.wushiqiang@gmail.com>
reply-to: xiaoyuqiang04@gmail.com
date: May 17, 2021, 1:23 PM
subject: I need your attention
mailed-by: gmail.com

Greetings,

I have tried reaching you several times without any response from you, I have a proposal that I would like to present to you. Kindly let me know if you are interested because I have very limited time to execute it. I will be waiting to hear from you.

Sincerely,
Mr. Yuqiang Xiao.
Chairman of ICBC US Management Committee/General Manager of ICBC New York Branch

from: Mr. Yugiang Xiao <jimmychienicbc@gmail.com>
date: Jan 19, 2022, 2:18 AM
subject: I Have A Proposal for You
mailed-by: gmail.com

Greetings,

Please, I have a proposal that I would like to present to you. Kindly let me know if you are interested because I have very limited time to execute it. I will be waiting to hear from you.

Yours Faithfully,
Mr. Yuqiang Xiao.
ICBC New

from: Yuqiang Xiao <mryuqiangxiao@aol.com>
reply-to: Yuqiang Xiao <mryuqiangxiao@aol.com>
date: Jan 20, 2022, 11:13 AM
subject: Hello
mailed-by: gmail.com
signed-by: aol.com

Greetings,

I know that this email message would be a surprise to you but kindly read it carefully and you will understand the reason I am contacting you for this purpose. However, this correspondence is not official but private, we should keep it private, therefore, and I also guarantee you that this transaction is free from all what you may think of.

I am Mr. Yuqiang Xiao; Chairman of ICBC US Management Committee/General Manager of ICBC New York Branch. I am contacting you based on trust and confidentiality that is needed in 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 was one of my branch depositors, should be declared Dormant, and confiscated and the depositor's fund sent to the Bank Treasury, in contravention of U.S.A Banking and financial law. Late Roman Blum died in January 2012. The bank has made several efforts to contact any of his relatives to claim this money but without success confiscated the fund.

Late Mr. Roman Blum was an account holder in my branch; he owns a dollar account with an enormous 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 for the bank deposit to me.

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 can 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 apply and then I will influence the approvals for transferring 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 Procedure will last only 14 work days to get the fund retrieved successfully without trace even in the future. After transferring the money to your nominated bank account, we shall share the money 60-40, which is I will have 60% while you will have 40%. Do not bother about the success of this transaction as I am in the best position to make it succeed.

Kindly respond promptly showing your intent on this proposal so that I can advise you on what to do next, I will wait to hear from you.

Yours truly,
Yuqiang Xiao.
ICBC Bank, New York Branch

Yuqiang Xiao
mryuqiangxiao@aol.com

from: David Ige <xyabcde0006@gmail.com>
reply-to: mrdavidige@gmail.com
date: Jan 19, 2022, 6:18 PM
subject: Hello
mailed-by: gmail.com

Greetings,

Please, I have a proposal that I would like to present to you. Kindly let me know if you are interested because I have very limited time to execute it. I will be waiting to hear from you.

Yours Faithfully,
Mr. Yuqiang Xiao.
ICBC New York Branch.