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: "Mr. Norman Chan Mr. Norman Chan" <[email protected]>
Date: Fri, 27 Jul 2018 05:09:57 +0000
Subject: From Mr. Norman Chan, (I Need Your Urgent Attention)


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Dear Friend,

My name is Norman Chan, I am a Banker with one of the most reputable Bank in Asia, and I am writing to bring to your notice a Proposition deal that worth several millions that will be of

Benefit to both of us. There is a Dormant Account with our Bank, that the Beneficiary died years ago and the Account will soon be Declared Unclaimed and the Funds given to the Hong-Kong Government since there is no Next of Kin.

I can present you as a Living Relation of the late client, and we share the proceeds from the account. I will handle the entire process from here, until the funds are in your name and given

to you. I will need your full cooperation, and you must keep this a secret between us.

I will be expecting your reply: [email protected]

Sincerely,

Mr. Norman Chan.
[email protected]

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