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: [email protected]
Reply: [email protected]
Date: Mon, 15 Oct 2018 20:55:13 +0100
Subject: Greetings and Compliments


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I am Mr. Peter Wong I work with Hang Seng Bank Limited I have a secured business proposal this includes the transfer of a large sum of money. Please endeavour to comply with the maximum discretion in all matters concerning this issue. You can contact me on my email([email protected]) and send me the following info for documentation purpose.

Full Name:
Telephone:
Country:

Regards,

Mr. Peter Wong.

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