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. Bob Chen" <[email protected]>
Reply: [email protected]
Date: Fri, 14 Sep 2018 13:26:26 -0700
Subject: FROM: Mr. Bob Chen, ICBC Bank California


---

Mr. Bob Chen
Vice President & Branch Manager
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA

Good day,

My name is Mr. Bob Chen, ICBC Bank, Hacienda Hieghts Branch, California USA. I discovered a huge sum secretly in a high profile account. On investigation I discovered it is without any administrator thus a floating funds.

I want you to partner with me to transfer this funds out into your account. We shall share the money in terms that we will both agree . Let me know if you are willing to partner with me.

Please do in your reply email state your full name and phone number and I will call to give you more information.

I await your response.

Sincerely,

Mr. Bob Chen

---