WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Ming Mui." <[email protected]>
Reply: [email protected]
Date: Thu, 15 Oct 2020 05:00:18 -0700
Subject: Re: Yours truly,


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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 Sir,

Seeing this email message would be a surprise to you, but you should
count yourself very lucky to have been shortlisted as one of the
beneficiaries of of the United Nations funds disbursement through the
Industrial and Commercial Bank of China (USA) NY to
individuals/families that were in one way or the other affected by
Covid-19.

Kindly confirm your information below so that you can be advise you on
what next to do to receive your funds.

Full names:

Home address:

Telephone number:

I will be waiting to hear from you.

Yours truly,

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

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