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: "Bankers Group Asia"<[email protected]>
Reply: <[email protected]>
Date: Sun, 4 Feb 2018 00:59:19 -0800
Subject: Re: Transfer


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FWD Financial Centre
308-320 Des Voeux Rd Central,
Sheung Wan, Hong Kong

Dear beneficiary,

I am a senior manager with the treasury department of a global financial institution in Hong Kong.

I would like to discuss a highly sensitive and confidential brief with you which is involves a huge sum of money. The involved sum of money is $47 million USD. I am contacting you for the purpose of seeking your partnership in re-profiling these funds. I will need your permission of consent before I give you further details into my business proposal.

I look forward to your response soon.

Yours faithfully,

PENG WONG.

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