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From: Wang Bairong <[email protected]>
Reply: Wang Bairong <[email protected]>
Date: Sun, 25 Oct 2020 18:20:18 +0000 (UTC)
Subject: ESTATE BENEFICIARY
Wang Bairong
Chief Risk Officer
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
ATTN:PRESIDENT/CEO
Dear Sir/Madam,
I know that 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 any present or
future implications.
I am Wang Bairong, Chief Risk Officer and Head of a Branch OF
Industrial and Commercial Branch in China but I have recently been
redeployed to our Hacienda Heights Branch of Industrial and Commercial
Bank of China (USA) NA, here in California 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) NA) in a recent meeting recommended
that the account of late Mr. Roman Blum, 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 Roman Blum died in January 2012. The bank had
made several efforts to contact any of his relatives to claim this
money but without success, and so decided to confiscate the fund and
declare it public fund.
Late Mr. Roman Blum was an account holder in this 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 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 in the deposit of the bank.
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 dormant and non existing
accounts. 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 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 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 60-40,that is I will have 60% while you will have 40%. Do
not worry about the success of this transaction as I am in the best
position to make it succeed.
Kindly respond promptly with the below private E-mail for
confidentiality.
I will be waiting to hear from you speedily.
Yours truly,
Wang Bairong
Chief Risk Officer
Industrial and Commercial Bank of China (USA) NA
[email protected]
Confidentiality Notice: The information contained in this e-mail and
any accompanying attachment(s) is intended only for the use of the
intended recipient and is confidential. If any reader of this
communication is not the intended recipient, unauthorized use,
disclosure or copying is strictly prohibited, and may be unlawful. Any
confidential information provided by Wang Bairong,Industrial and
Commercial Bank of China (USA) NA, may be used only as expressly
authorized.Any unauthorized use or disclosure of such information is
strictly prohibited, and may be unlawful. If you have received this
communication in error, please immediately notify the sender by return
e-mail, and delete the original message and all copies from your
system. Thank you so kindly