Yan Ming - mrsyanming34@gmail.com

[Beezwax]

from: Mrs. Yan Ming <mrsyanming34@gmail.com>
date: Mar 11, 2020, 5:49 AM
subject: Re: Attention
mailed-by: gmail.com

Mrs Yan Ming
Auckland
New Zealand.

Great Oppurtunity From Almithy God

Good day, my name is mrs Yang Ming I worked as a senior Investigation
Officer for Heir Hunters International Probate and

Genealogy Research. Our firm has been conducting world-class research
for over 30 years, and has dealt with over 7,000

inheritance cases. Since 1991 alone, we have enabled our clients to
inherit over ¢G800 million. We assist the
legal profession in tracing and locating missing or unknown
beneficiaries. The majority of our work arises from intestate

estates where the deceased person has died without leaving a will. In
these cases we will trace the statutory next of kin of

the deceased according to the Laws of Intestacy. Alternatively, we
might work on the estate of a person who has died leaving

a valid will but the whereabouts of the Executors, Trustees or
beneficiaries may be unknown I worked as part of the team that

covered the entire Auckland New Zealand. I have gone to great lengths
to find your contact details through great personal

endeavours.

My job was to trace relatives of people who left no will before their
death. Before my new assignment here in holland I

discovered that an unclaimed estate worth ¢G25,000.000 (Twenty Five
Million Pounds)m belonging to a client Deceased Eight

years ago. Unfortunately, the whereabouts of my late client Executors
are unknown. If his estate is unclaimed it would

automatically revert to the government. I do sincerely sympathise his
death but I think it is unprofitable for this fund to

be submitted to the government of this country or some financial
institution. My aim is to retrieve this fund and let it be
claimed by the deceased family name. For this I seek your assistance
since I have been unable to locate the relatives for

almost Five years now.

I have reasoned very professionally and I can use a legal means to
present a next of kin of the deceased. This is legally

possible and would be done in accordance with the laws of the land. On
this note I decided to search for a credible person

and finding that you are of the same nationality, I was urged to
contact you, that I may, with your consent, present you to

the “treasury” as the Late diseased clients family member so as to
enable you to put up a claim in the capacity of next of kin to the
Late diseased client.

I find this possible for the fuller reasons that you bear the same
last name and of same nationality with the deceased making

it a lot easier for you to put up a claim in that capacity. We can
obtain all vital documents that would confer you the legal

right to make this claim. I have all the information and guidance to
enable you and I realise this opportunity. I have

evaluated the risk analysis and there is none to you, as long as you
maintain confidentiality.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of law. I will

not fail to bring to your notice that this proposal is hitch-free and
that you should not entertain any fears as the required

arrangements have been made for the completion of this transfer. As
you should understand, I am taking a great risk

contacting you and making this proposal. Therefore, you should
understand why I must say no more about this transaction until

I receive an email from you confirming receipt of this mail. Once
secured communication has been established between you
and me, detailed clarifications will be dealt with, such as what each
party stand to benefit and time scale and procedures.

Time is not in our favour. Please establish secured communication with
me on (mrsyanming34@gmail.com)

I look forward to a mutual beneficial relationship with you.

Yours sincerely

Mrs Yan Ming
Auckland
New Zealand.

[Beezwax]

from: Mrs. Yan Ming <mrsyanming34@gmail.com>
date: Mar 11, 2020, 8:23 AM
subject: Re: Attention
mailed-by: gmail.com

From Desk of Mrs Yan Ming
Auckland
New Zealand.

Hello My lovely friend,

May the almighty God continue to bless you and your family for your
very kind and prompt response to my email,indicating your willingness
to assist me transfer this funds to you. Am well impressed by your
person and I feel I have found the right person, but time will tell.
As you know, the success of this transaction will depend on our total
mutual trust. I want everything about this transaction to be clear to
you. and like i said before please what I need from you is top secrecy
and trust, let the rest on how to transfer the fund successfully into
Your account be my responsibility.

However before i will proceed to the next line of action it will
interest me if you furnish my humble office with you full Banking
inforation including your working id and your full contcat address as
where this said fund will be transfered.

I look forward to a mutual beneficial relationship with you.

Yours sincerely

Mrs Yan Ming
Auckland
New Zealand.

[GhanaGeria]

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Mrs. Yan Ming <mrsyanming34@gmail.com>
date: Apr 25, 2020, 2:44 AM
subject: Re:
mailed-by: gmail.com

May thunder from sabisa far your entire general stu*id monkey, May
Amadioha go and kill your family mumu you dey london who carry you go
oto akpawa nne dia

[LoneStar]

from: Mrs. Yan Ming <mrsyanming34@gmail.com>
date: Jan 30, 2021, 7:20 AM
subject: Great Opportunity From Almighty God,
mailed-by: gmail.com

DR. MRS. YAN MING

what is going on? because we have been monetary you with all our
monetary unit and we discover that you are dealing with some impostors
and some hacker who claims to be
what they are not, right now i want you to stop every communication
with any department,because your fund is with the Bank of America, as
i have instruct them to transfer your (GBP25millions ) to your account
as the rightful beneficiary once you send the needed fees that is the
only thing holing now.

Note:I if you don't want to have a problem with the UN stop every
communication with those people, and contact, Mr.Brian T. Moynihan
h,the Bank of America is in charge of your transfer,and if you fail to
follow my instruction you will have a very big problem with the
office of the (UN) don't fail to follow my instruction as a good
citizen of a United state so i don't want you to be hot.

Bank Name: Bank of America
Contact Person: Mr.Brian T. Moynihan
Email: transferdept100@gmail.com

During our Investigation this morning, it came to our notice that the
reason why your funds (GBP25millions) have not been transferred to you is
because you have not fulfilled your Financial Obligation given to you
in respect of your Contract/Inheritance Payment.

However, have called the Bank of America 'Account officer' Mr.Brian T.
Moynihan. regarding this transaction and he let me know that the only
thing holding them with the transfer is
just the sum of $335.00 which you were demanded to pay for the BVN
Transfer number Duty fee to enable them commence your funds transfer
immediately and it is being demanded from the entire Bank of America
that you the rightful beneficiary should pay the fee as soon as
possible so that the transfer will take place. I have instructed them
to transfer your funds (GBP25millions) into your bank account as soon
as you send the fee to them. So I hereby urge you to go ahead and send
the fee to them immediately in order to conclude this transaction.

Reply back to us accordingly; we wait for your expedite response.

Your urgent response needed.

Yours sincerely

Mrs Yan Ming
Auckland