FROM JIMMY CHIEN.

Mr. Jimmy Chien
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
South San Francisco Branch
235 Grand Avenue, Suite No. 101
South San Francisco, CA 94080, USA

Greetings,

I am Mr. Jimmy Chien, Vice President /Branch Manager ICBC South San Francisco Branch here in California. I am contacting you base on my facts finding about your reputation and someone I can trust for this purpose. The content of my email is a bit detailed that is why I first seek your permission, to let you know before emailing my proposal so that you won't trash it when I do. Please grant me your permission to email you my proposal of which I know will be acceptable to you if you are willing to be honest with me.

Waiting for your response.

Mr. Jimmy Chien,
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
South San Francisco Branch.

Email analysis :

NOTE : jmmchien@gmail.com
NOTE : 2055@charter.net
NOTE : 164.132.34.5

NOTE : Received : from drennydread.name
NOTE : (ns3266123.ip-5-39-79.eu [5.39.79.125])

GREETINGS.

From:Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch
5773 Rosemead Boulevard,
Temple City, CA 91780, USA

A LETTER FROM ICBC BANK.
Greetings,

I am sorry reaching you through email, I will be brief in this message for safety reasons, however this correspondence is Un_official and private and it should be treated as such. I also guarantee you that what I am about to propose to you have no trace of illegal dealings. Please give me your consent to send you a proposal I believe you will like to participate with me to execute.

I am Mr. Sammy KWOK, I am a Chinese but I work with the Industrial and Commercial Bank of China, Temple City Branch, California USA. This is all I can say until I receive your consent to submit my proposal to you.

Thank you,
Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch

Email analysis :

NOTE : mrkwoksammy@hotmail.com
NOTE : client-ip=65.54.190.152;

GREETINGS

Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
Oakland Branch, 401 9th Street
Oakland, CA 94607, USA

Greetings,

I have tried reaching you on the phone severally but no response until last night that a lady picked and informed me that I have been calling a wrong telephone number so I decided to reach you by email today. I will be brief in this message for safety reasons though I would not have used this medium (Internet) if I had reached you through the phone though email is also the fastest, surest and good secured medium of communication. 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. Sunny Louie, Vice President and Branch Manager, Industrial and Commercial Bank of China, (ICBC) Oakland Branch California USA. 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) in a recent meeting recommended that the account of LATE 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 American Banking and financial law. He died in January 2012 at the age of 97 years leaving no heir to this account. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:

http://www.theepochtimes.com/n3/34142-roman-blum-no-heirs-to-receive-40-million-fortune-after-death/

OR

http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=3

LATE ROMAN BLUM own an account in my branch; he owns a dollar account with the sum of US$68.2M (Sixty Eight Million, Two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch. In fact, since his death, no next of kin to the account holder (the brother) nor any relative of his have shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me.This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, 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/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. we will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%. Kindly respond promptly so that I can advice you on the next step to follow.

I will be waiting to hear from you.

Yours truly,
Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA

Greetings from Mr. Sunny Louie, ICBC Bank

Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
Oakland Branch, 401 9th Street
Oakland, CA 94607, USA

Greetings,

I have tried reaching you on the phone severally but no response until last night that a lady picked and informed me that I have been calling a wrong telephone number so I decided to reach you by email today. I will be brief in this message for safety reasons though I would not have used this medium (Internet) if I had reached you through the phone though email is also the fastest, surest and good secured medium of communication. 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. Sunny Louie, Vice President and Branch Manager, Industrial and Commercial Bank of China, (ICBC) Oakland Branch California USA. 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) in a recent meeting recommended that the account of LATE 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 American Banking and financial law. He died in January 2012 at the age of 97 years leaving no heir to this account. The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:

http://www.theepochtimes.com/n3/34142-roman-blum-no-heirs-to-receive-40-million-fortune-after-death/

OR

http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=3

LATE ROMAN BLUM own an account in my branch; he owns a dollar account with the sum of US$68.2M (Sixty Eight Million, Two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch. In fact, since his death, no next of kin to the account holder (the brother) nor any relative of his have shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me.This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, 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/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. we will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%. Kindly respond promptly so that I can advice you on the next step to follow.

I will be waiting to hear from you.

Yours truly,
Mr. Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA

2013 ICBC GOOD NEWS !

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Robert Chang Lee, and I am a top management executive here at the Industrial & Commercial Bank of China, London Branch. Our bank website is http://www.icbcasia.com

My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $19.9 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer i re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:

For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

You can email me at r.changlee@yahoo.com.ph,send a text message or call me for further details, and for terms and agreement.
Sincerely,

Mr.Robert Chang Lee
Industrial & Commercial Bank of China, London Branch
Telephone: +44-7937179428

2013 ICBC NEWS

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Robert Chang Lee, and I am a top management executive here at the Industrial & Commercial Bank of China, London Branch. Our bank website is "icbcasia" My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $19.9 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer i re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:

For Mr. Chen Shui-bian's current profile visit this site:

http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

You can email me or send a text message or call me for further details,and for terms and agreement.

Sincerely,

Mr. R. Chang Lee
Industrial & Commercial Bank of China, London Branch
Telephone: +44-7937179428