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: Yu Kuo-Chi <[email protected]>
Reply: Yu Kuo-Chi <[email protected]>
Date: Sun, 11 Jun 2017 18:10:34 +0800 (MYT)
Subject: Re


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Dear Friend,

I am Yu Kuo-Chi, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.

This is a legitimate transaction; you will be paid 35% for your Management Fees" If you are interested, Please kindly copy and email me back Via my private email.([email protected]) and provide me with your name and country and I will provide further details and instructions.

Please keep this confidential. Finally, please note that this must be concluded within two weeks.

Please if you are not interested delete from your mailbox.

I look forward to your response.

Regards,
Yu Kuo-Chi.

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