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.
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From: Williams Peterson <[email protected]>
Date: Thu, 21 Jun 2018 05:25:09 +0000 (UTC)
Subject:
Hello ,I am very sure you will be apprehensive/Skeptical about my Email due to theLevel of Scams going on in the Internet in recent times, My name is Dr Williams Peterson,Cheng Hoi Chuen GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. i have a business proposal for you worth over (2,300.000.00.) Two million Three Hundred Thousand United State Dollarsonly in my branch, There is an over invoice payment made to our company which involves some amount of money,so i have decided to involve a second party who i can entrust this money on when i have been able to pull it out my company''s account to a designated account.
We also found out that if the government finds out,the money will be confiscated and transferred into banking treasury.So all i require from you is to lay claims on the funds as all necessary document will be provided to ensure that you collect the funds and move it to your account where we will come for final disbursement.
You will be given 40% of the total funds when we see that there is a success in this deal,the amount involved is $2.3milion
Hope to get your reply soon so that further details will be given to you.
Regards,Williams Peterson