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
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Yuqiang Xiao - ICBC Bank - xiaoyuqiang04@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.
Yuqiang Xiao - ICBC Bank - xiaoyuqiang04@gmail.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.
Yuqiang Xiao - ICBC Bank - jimmychienicbc@gmail.com
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
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
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.
Yuqiang Xiao - ICBC Bank - mryuqiangxiao@aol.com
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
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
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.
Yuqiang Xiao - ICBC Bank - mrdavidige@gmail.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.
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.
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.