Ming Mui [email protected]

Ming Mui
[email protected]

Reply-To: [email protected]
From: MICHELE FASH <[email protected]>
Date: Wed, 18 Jan 2023 19:57:57 -0800

Subject: YOUR INTEREST
To: undisclosed-recipients:;

From Mr. Ming Mui
Director,
Industrial and Commercial Bank of China (Malaysia) Berhad ICBC Kuching
Kuching, Sarawak, Malaysia.
Dear Friend,
Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence should be treated very secrecy and confidential. I also guarantee you that this transaction is hitch free from all what you may think of.
I am Mr. Ming Mui, Director, Industrial and Commercial Bank of China, (Malaysia) Berhad Kuching, Sarawak, Malaysia. and I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal Department of our Bank ICBC (Industrial and Commercial Bank of China) in a recent meeting recommended that the account of late Mr. William Aucoin, who was one of my Branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury. It will interest you to know that Late William Aucoin died on 28th June 2010 of Cancer at the Aventura Hospital and Medical Center in Aventura, Florida. The bank, having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it to Orphanage houses for Public use.
Late William Aucoin was an account holder in my first Branch in New York ,USA.
He operates a US dollar account with a huge sum of money deposited in his account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him 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 deposit with me as his account officer and financial advisor.
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 am in position to 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 account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your Whatsapp telephone number and contact Home address when replying to this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 14 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 50-50.that is I will have 50% while you will have 50%.
Kindly respond promptly with the details requested, so that I can advise you on what to do next.
Yours truly,
Ming Mui.
ICBC Bank.
(Malaysia) Berhad ICBC Kuching
Kuching, Sarawak, Malaysia ·