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mingboat316@hotmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

mingboat316@hotmail.com

Unread postby Wayne » Thu Oct 13, 2016 8:52 pm

EXPECTING YOUR REPLY.
People
Mr Ming Mui <freemanboat317@gmail.com> Today at 18:35
To
BCC
Message body
Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

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 is UN-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of.I am Mr
Ming Mui, Vice President & Branch Manager, Industrial and Commercial
Bank of China (USA) NY, Canal Street Main Branch, New York,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 (Industrial and
Commercial Bank of China (USA) NY) in a recent meeting recommended
that the account of late Mr. Wiiliam Aucoin, who was one of my branch
depositor,should be declared Dormant, confiscated and the depositor's
fund sent to the Bank Treasury according to U.S.A Banking and
financial law. 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 public fund.


Late Mr. Wiiliam Aucoin was an account holder in my branch; he owns a
dollar account with a huge 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 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 advisory.

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 telephone number when replying 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 9 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 70-30.that is I will
have 70% while you will have 30%.

Kindly respond promptly so that I can advice you on what next to
do.Please reply to this my home email
address:(mingboat316@hotmail.com)


I will be waiting to hear from you.

Yours truly,

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

Skype ID;
live:mingboat316
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

m212mui@hotmail.com

Unread postby Wayne » Mon Jan 02, 2017 9:32 pm

Happy New Year!
People
Mr. Ming Mui <m123456mui@gmail.com> Today at 9:24
Reply-To: m212mui@live.com
To
Message body
Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

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 is UN-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of.

I am Mr. Ming Mui, Vice President & Branch Manager, Industrial and
Commercial Bank of China (USA) NY, Canal Street Main Branch, New York,
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 (Industrial and
Commercial Bank of China (USA) NY) in a recent meeting recommended
that the account of late Mr. Wiiliam Aucoin, who was one of my branch
depositor, should be declared Dormant, confiscated and the depositor's
fund sent to the Bank Treasury according to U.S.A Banking and
financial law. 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 public fund.


Late Mr. Wiiliam Aucoin was an account holder in my branch; he owns a
dollar account with a huge 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 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 advisory.

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 telephone number when replying 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 9 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 70-30.that is I will
have 70% while you will have 30%.

Kindly respond promptly so that I can advice you on what next to
do.Please reply to this my home email address: m212mui@hotmail.com


I will be waiting to hear from you.

Yours truly,

Ming Mui.
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

mrming2017@yandex.com

Unread postby Wayne » Wed Jul 19, 2017 8:08 pm

Thanks!
Mr Ming Mui <annajane@tim.it> Today at 2:07
Reply-To: mrming2017@yandex.com
Message body
Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

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 is UN-official and private, and it should
be treated as such. I also guarantee you that this transaction is hitch free
from all what you may think of.

I am Mr. Ming Mui, Vice President & Branch Manager, Industrial and Commercial
Bank of China (USA) NY, Canal Street Main Branch, New York, 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 (Industrial and Commercial
Bank of China (USA) NY) in a recent meeting recommended that the account of
late Mr. Wiiliam Aucoin, who was one of my branch depositor, should be declared
Dormant, confiscated and the depositor's fund sent to the Bank Treasury
according to U.S.A Banking and financial law. 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 public fund.


Late Mr. Wiiliam Aucoin was an account holder in my branch; he owns a dollar
account with a huge 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 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 advisory.

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 telephone number when replying 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 9 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 70-30.that
is I will have 70% while you will have 30%.

Kindly respond promptly so that I can advice you on what next to do.Please
reply to this my home email address: mrming2017@yandex.com

I will be waiting to hear from you.

Yours truly,

Ming Mui.
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

mrmingmui184@gmail.com

Unread postby Wayne » Sat Jun 19, 2021 7:10 pm

My Request??,.

Ming Mui <mingmui09@msn.com>

Fri, 18 Jun at 03:00

From Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

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 is UN-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.I am Mr. Ming Mui, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NY, Canal Street Main Branch, New York ,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 (Industrial and Commercial Bank of China (USA) NY) in a recent meeting recommended that the account of late Mr. Wiiliam Aucoin, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. 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 public fund.

Late Mr. Wiiliam Aucoin was an account holder in my branch; he owns a dollar account with a huge 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 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 advisory.

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 telephone number when replying 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% too.

Kindly respond promptly so that I can advice you on what next to do. Please reply to this my home email address:( mrmingmui184@gmail.com )


I will be waiting to hear from you.

Yours truly,

Mr. Ming Mui.
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

bk107776884@gmail.com

Unread postby firefly » Sat Oct 02, 2021 6:34 am

Next of kin scam.

Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

Hello 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 is UN-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of
. I am
Mr. Ming Mui, Vice President & Branch Manager, Industrial and
Commercial Bank of China (USA) NY, Canal Street Main Branch, New York,
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 (Industrial and
Commercial Bank of China (USA) NY) 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 according to U.S.A Banking
and financial law. 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 public fund.

Late Mr. William Aucoin was an account holder in my branch; he owns a
dollar account with a huge 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 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 advisory.

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 telephone number when replying 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%.

I will be waiting to hear from you.

Regards,

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


Header:

Return-Path: <bkgh2083@gmail.com>
Reply-To: bk107776884@gmail.com
From: Ming Mui <bkgh2083@gmail.com>
Date: Wed, 8 Sep 2021 12:35:13 +0100
Message-ID: <CAH7fN=W6EcErms8fqEPp8TaaTd=ro6ri+V934HR_zWNrXOgmvg@mail.gmail.com>
Subject: Re: Regards,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mingmui767@gmail.com

Unread postby Big Al » Fri Sep 30, 2022 7:50 pm

Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

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 is UN-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of. I am
Mr. Ming Mui, Vice President & Branch Manager, Industrial and
Commercial Bank of China (USA) NY, Canal Street Main Branch, New York,
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 (Industrial and
Commercial Bank of China (USA) NY) 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 according to U.S.A Banking
and financial law. 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 public fund.

Late Mr. William Aucoin was an account holder in my branch; he owns a
dollar account with a huge 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 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 advisory.

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 telephone number 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 so that I can advise you on what next to do.

I will be waiting to hear from you.

Yours truly,

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


Header:

Return-Path: <edwinhoward2020@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: mingmui767@gmail.com
From: Ming Mui <edwinhoward2020@gmail.com>
Date: Fri, 30 Sep 2022 16:30:15 +0100
Message-ID: <CADB-WURqBCu5ke1P8nH3cS9d_8Xi=8znZ-nGdbqB1Ev-uhCLOw@mail.gmail.com>
Subject: Re: Please read carefully,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84954
Joined: Fri Apr 27, 2012 10:48 pm

mingmui12@yahoo.com

Unread postby firefly » Fri Nov 18, 2022 11:54 pm

Same next of kin scam, new email address.

Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA
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 is UN-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Ming Mui, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NY, Canal Street Main Branch, New York, 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 (Industrial and Commercial Bank of China (USA) NY) 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. 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 Mr. William Aucoin was an account holder in my branch; he owns a dollar account with a huge 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 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 so that I can advise you on what to do next.
I will be waiting to hear from you.
Yours truly,
Ming Mui.
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY.


Header:

Return-Path: <nobedowlando50@gmail.com>
Reply-To: mingmui12@yahoo.com
From: DR NOBE DOWLAND <nobedowlando50@gmail.com>
Date: Fri, 18 Nov 2022 01:31:26 -0800
Message-ID: <CAL7zYjxf+tuZ5ouzBQQ3yubH4Nky0ga8Gp2L+gSFwB1V0k9bxQ@mail.gmail.com>
Subject: CONTACT 3
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mingstans1@gmail.com

Unread postby Big Al » Sat Apr 15, 2023 10:01 pm

Next of Kin Scam:

Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

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 is UN-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of. I am
Mr. Ming Mui, Vice President & Branch Manager, Industrial and
Commercial Bank of China (USA) NY, Canal Street Main Branch, New York
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 (Industrial and
Commercial Bank of China (USA) NY) 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 according to U.S.A Banking
and financial law. 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 public fund.

Late Mr. William Aucoin was an account holder in my branch; he owns a
dollar account with a huge 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 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 advisory.

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 telephone number 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 so that I can advise you on what to do next.
Please reply to this my home email address:(mingstans1@gmail.com)


I will be waiting to hear from you.

Yours truly,

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


Header:

Received: from 10.197.39.137
Return-Path: <mingmui315@gmail.com>
X-Originating-Ip: [209.85.217.65]
Reply-To: mingstans1@gmail.com
From: "MR MING MUI." <mingmui315@gmail.com>
Date: Sat, 15 Apr 2023 12:31:50 -0700
Message-ID: <CAMJ4jqByady5KTDiz6rrDH0+Kr4zsZo-kiac64vTUNdu6_FmSg@mail.gmail.com>
Subject: Please Respond.
To: undisclosed-recipients:;
"Look for the lies."
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Big Al
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mingstans2@gmail.com

Unread postby Big Al » Thu May 18, 2023 9:11 am

Next of Kin Scam:

Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

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 is UN-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of. I am
Mr. Ming Mui, Vice President & Branch Manager, Industrial and
Commercial Bank of China (USA) NY, Canal Street Main Branch, New York
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 (Industrial and
Commercial Bank of China (USA) NY) 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 according to U.S.A Banking
and financial law. 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 public fund.

Late Mr. William Aucoin was an account holder in my branch; he owns a
dollar account with a huge 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 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 advisory.

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 telephone number 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 so that I can advise you on what to do next.
Please reply to this my home email address:(mingstans2@gmail.com)


I will be waiting to hear from you.

Yours truly,

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


Header:

Received: from 10.217.136.93
Return-Path: <freeming88@gmail.com>
X-Originating-Ip: [209.85.167.68]
Reply-To: mingstans2@gmail.com
From: Mr Ming Mui <freeming88@gmail.com>
Date: Wed, 17 May 2023 07:53:17 -0700
Message-ID: <CAFx9-NAwuK_95boWxMdFFcLrjPO3grRHKC55-eT=u2U_1RTbLg@mail.gmail.com>
Subject: Please Respond.
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84954
Joined: Fri Apr 27, 2012 10:48 pm

mingmui2211@outlook.com

Unread postby Big Al » Mon Aug 21, 2023 2:56 pm

Next of Kin scam:

Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

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 is UN-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

I am Mr. Ming Mui, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NY, Canal Street Main Branch, New York, 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 (Industrial and Commercial Bank of China (USA) NY) in a recent meeting recommended that the account of late Mr. Wiiliam Aucoin, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. 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 a public fund.


Late Mr. Wiiliam Aucoin was an account holder in my branch; he owns a dollar account with a huge 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 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 telephone number 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 9 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 so that I can advise you on what to do next.

Please reply to this my home email address: mingmui2211@outlook.com

I will be waiting to hear from you.

Yours truly,

Ming Mui.


Header:

Received: from 127.0.0.1
Return-Path: <dav.simmons441@gmail.com>
X-Originating-Ip: [209.85.128.173]
Reply-To: minging.mui2023@hotmail.com
From: Ming Mui <dav.simmons441@gmail.com>
Date: Mon, 21 Aug 2023 06:49:14 -0700
Message-ID: <CAMESL9xFwdK0+BBvXdswChiesM+tzGCQv5KN7=Lx84SsOHdbKw@mail.gmail.com>
Subject: Reply Urgently
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84954
Joined: Fri Apr 27, 2012 10:48 pm

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