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. Hong Hwan" <[email protected]>
Reply: [email protected]
Date: Sat, 01 Sep 2018 14:24:09 -0700
Subject: From Mr.Hong Hwan.
My dear,
I got your e-mail address contact through your country's Information Exchange On line while browsing and after that, I decided to contact you to ask for your assistance in this urgent matter that requires trust and confidentiality because you might receive this message in your Inbox, Junk/Spam folder. My name is Mr. Hong Hwan senior Manager of Kookmin Bank of Cambodia ( KB) Asia Banking Corporation Limited Asia. I am 55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us Valued at Twenty five Million, Five Hundred Thousand United state Dollars ($25,500.000.00)only. This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2017 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of Twenty five Million, Five Hundred Thousand United state Dollars ($25,500.000.00)only. Dollars) on a SUSPENSE SECURITY without a beneficiary. As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share these funds 50/50 between us accordingly and this transaction is 100% risk free, as no-risk involved in this and this is going to be a direct transaction. All I need from you is to stand as the original depositor of this fund. If interested, please write back for more information, while I shall explain more in details as soon as I got a response from you if you are interested. Thanks for your kind understanding,awaiting your response!
Best Regards,Mr. Hong Hwan, Senior Manager of KBKookmin Bank Cambodia ( KB)Samdach Pan Ave (214), Phnom Penh.