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: "Tony Yuen" <[email protected]>
Reply: "Tony Yuen" <[email protected]>
Date: Wed, 25 Jul 2018 10:21:49 -0500
Subject: New Message
Business Proposal
I'm Tony Yuen, and I work with Hang Seng Bank, Hong Kong. I have a
business Proposal worth over $4.3M USD for you! Can I trust you to
execute this business together? Please get back to me for more
detailed if interested.
RegardsTony Yuen