Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by BigDumpy Fri Feb 28, 2025 2:44 pm
From: Ming Mui - [email protected]
Reply-to: [email protected]
Subject: Dear Friend

* Later in the scam, scammer will ask for fee to work with them.



I am Mr. Ming Mui, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NY, Canal Street Main Branch, New York, I have a lucrative business proposal that I would like to share with you and I am contacting you based on Trust and confidentiality that will be attached to this transaction.

Please kindly get back to me for more details of the transaction, please reply to this my home email address: [email protected]

I will be waiting to hearing from you.

Yours truly,



Ming Mui.

Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY.

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