Yi Huiman - Bank Of China - yihuiman22@acraccademia.it

[WE-R-LEGION]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Yi Huiman <llll.5sa@yandex.com>
date: Feb 14, 2021, 9:20 PM
subject: Re: Beneficial proposal
mailed-by: gmail.com
signed-by: yandex.com

[OgunGoPingUna]

from: Hallo <""@filctemcgil.it>
reply-to: afc9414044@gmail.com
date: Mar 21, 2021, 3:48 AM
subject: Hallo lieber Freund
mailed-by: mail.filctemcgil.it
signed-by: filctemcgil.it

Meine Namen sind Herr Yi Huiman, ehemaliger Präsident der Agricultural Bank of China und derzeitige China Securities Regulatory Commission (CSRC). Ich melde mich bei Ihnen bezüglich des Nachlasses eines verstorbenen Kunden, der vor 12 Jahren eine Investition unter die Leitung unserer Bank gestellt hat. In Bezug auf das oben genannte Thema hat der verstorbene Einleger nur in meiner Filiale eine Einzahlung von fünfundvierzig Millionen, zweihundertfünfundsiebzigtausend Dollar (45.275.000,00 USD) getätigt. Vor einigen Monaten wurde ihm eine Reihe von Mitteilungen zugesandt, weil er nicht in Betrieb war das Konto und wir entdeckten später, dass der verstorbene Einleger an COVID-19-Komplikationen starb. Vor seinem Tod erwähnte er in unseren Unterlagen weder einen Angehörigen noch einen Nutznießer. Als sein persönlicher Kundenbetreuer und Finanzberater war die Sicherheitsfirma sowie das Management meiner Bank bis heute bei mir, um einen Angehörigen oder Begünstigten seines Nachlasses zur Verfügung zu stellen

In dieser Angelegenheit besteht kein Risiko, da ich den Schlüssel zu den Fonds besitze und wir eine legitime Methode anwenden werden, da ich alle Papierarbeiten haben werde, um Sie zum nächsten Angehörigen der Fonds zu machen, sobald ich eine Antwort von erhalte Sie. Ich werde Ihnen mehr über diesen Vorschlag erzählen, den Sie unter meiner E-Mail-Adresse afc9414044@gmail.com erreichen können

Herr Yi Huiman
Vorsitzender der China Securities Regulatory Commission (CSRC)

---

My names are Mr. Yi Huiman, former President of the Agricultural Bank of China and current China Securities Regulatory Commission (CSRC). I will be in touch with you regarding the estate of a deceased customer who made an investment under the management of our bank 12 years ago. Regarding the above topic, the late depositor made a deposit of forty-five million, two hundred seventy-five thousand dollars ($ 45,275,000.00) at my branch only. A number of months ago he was sent a series of notices for not operating the account and we later discovered that the late depositor died of COVID-19 complications. Prior to his death, he did not mention any family member or beneficiary in our records. As his personal account manager and financial advisor, the security company and the management of my bank have been with me to this day to provide a family member or beneficiary of his estate

There is no risk on this matter as I hold the key to the funds and we will be using a legitimate method as I will have all of the paperwork to make you the next of kin of the funds as soon as I get a response from you. I will tell you more about this suggestion, which you can reach out to my email address afc9414044@gmail.com

Mr. Yi Huiman
Chairman of the China Securities Regulatory Commission (CSRC)

[Miyuki]

from: Yi Huiman <afc9414044@gmail.com>
date: Mar 29, 2021, 3:23 AM
subject: Re:
mailed-by: gmail.com

From The Desk Of Mr.Yi Huiman
Bank of China.

Hello Dear Friend,

My names are Mr. Yi Huiman, former President of the Agricultural Bank of China and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client who has an investment placed under our bank's management 12 years ago.

I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such, no one is aware of this communication thus the reason why I had us communicate strictly via my private email and also had to disguise my profile on LinkedIn/Facebook. In 2006, with regards to the above the subject matter, the Deceased Depositor made a deposit of Forty Five Million, Two Hundred and Seventy-Five Thousand Dollars ($45,275,000.00) only in my branch, a number of notices were sent to him three months ago for not operating the account and we later discovered that the Deceased Depositor died of COVID-19 complications.

Before his demise, he neither mentioned a next of kin or beneficiary in our records as well as the records of the security firm. As his personal account manager and financial adviser, the security firm, as well as management of my bank, has been on me till date to provide a next of kin or beneficiary to his estate. Unfortunately, he died intestate, because he neither had a wife nor child while he was alive. I feel he didn't make a mistake about this, he purposely wanted this money to go to charity after he dies. However, he failed to know that when one who has no next of kin or beneficiary dies, the State takes over his estate and all he ever worked for.

There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all paper works to make you the next of kin to the funds as soon as I receive a response from you. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I secretly have the deposit details as well as the knowledge of the existence of this deposit which came up as a result of the execution of my duty.

Having read the aforementioned, you are kindly advised to provide the following details below as quickly as possible so that I can immediately have the details provided to my attorney to begin all relevant paperwork with regards to this transaction confirming you as the next of kin to the deceased and as soon as I get the documents, I will immediately furnish you with the copies. For your perusal, kindly find below the required.

1. Your Full names
2. Contact Address:
3. Country
4. Telephone Number:
5. Age:
6. Gender:
7. Occupation:

Mr. Yi Huiman
Chairman of China Securities Regulatory Commission (CSRC)

=========================================================================================
NOTE: This e-mail transmission, including any attachment is intended only for the named recipient(s) and may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you have received this transmission in error, or are not the named recipient(s), please notify us immediately by return e-mail and permanently delete this transmission, including any attachment

[CGI1]

from: Huiman <admin@mail.org>
reply-to: yih00h@yandex.com
to: Recipients <admin@mail.org>
date: Apr 9, 2021, 4:44 AM
subject: Deal

I have a deal for you.

[Roxy]

from: Yi Huiman <yihuiman@csrc-cn.org>
date: Jul 26, 2021, 10:31 AM
subject: Re: Re/,

From The Desk of Mr. Yi Huiman
Bank of China
Dear Friend,

I am Mr. Yi Huiman, former chairman of the Industrial and Commercial
Bank of China Limited and current China Securities Regulatory Commission
(CSRC). I received your response to my brief message, and I wish to
apologize for any inconveniences. I am getting in touch with you
regarding the estate of a deceased client with similar name as yours and
an investment placed under our banks management 15 years ago.

I am sure you are wondering where I got your contact details. A search
on the web with your name gave some results and I selected you from the
lot. I would respectfully request that you keep the contents of this
mail confidential and respect the integrity of the information you came
by as a result of this mail. I contact you independently and no one else
is informed of this communication. In 2006, the subject matter, Mr.
Peter made a deposit of Forty Five Million, Two Hundred and
Seventy Five Thousand Dollars ($45,275,000.00) only in my branch, a
number of notices were sent to him two years later for not operating the
account and we later discovered that Mr. Peter had died in a
plane crash.

The good thing is that late Mr. Peter did not declare any next
of kin in his official papers including the paper work of his bank
deposit. What bothers me most is that according to the laws of my
country, at the expiration of 15 years the funds will be revert to the
ownership of the Hong Kong Government if nobody comes for the funds,
Against this scenery, I have all the information needed to claim these
funds and I want you to act as the next of kin to the deposit. There is
no risk involved in this matter as I hold the key to the funds and we
are going to adopt a legitimate method as I will have all the paper
works to make you the next of kin to the funds when you provide your
correct details. I want you to know that you will be entitled to 40% of
the entire funds while I get 60% as the originator of the deal. Get back
to me for more information.

Please provide me with the following details below at once, so that I
can have my attorney arrange the necessary paper works in your names and
send you copies.

1. Your Full names
2. Contact Address:
3. Country:
4. Tel Number:
5. Age:
6. Gender:
7. Occupation

Regards,
Mr. Yi Huiman