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: Franky Chua <[email protected]>
Reply: Franky Chua <[email protected]>
Date: Thu, 24 Jan 2019 11:25:09 +0000 (UTC)
Subject: YOUR PARTNERSHIP IS HIGHLY NEEDED
Address: 68 Orchard Road #04-53, Plaza, Singapore 238839
Dear Friend
Greetings to you and your family, I am Franky Chua the foreign remittance department of Standard Chartered Bank Singapore I need your urgent assistance in transferring the sum of ($9,400,000) Nine million four hundred thousand dollars into your account within 7 to 12 banking days.
This money has been dormant for years in our Bank without claim. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer Mr. Robert Wong who died in automobile accident in 2014. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply I will give you full details on how the business will be executed I am expecting your urgent response and note you will take 40% of the total amount while 60% will be my own share.
Best Regard.
Mr Franky Chua