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: "Industrial and Commercial Bank of China (USA)" <[email protected]>
Reply: [email protected]
Date: Wed, 15 May 2019 08:11:36 +0100
Subject: Greetings,


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Mr. Cary Ching
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
Canal Street Main Branch
202 Canal Street, New York, NY 10013, USA

Greetings,
I am Mr. Cary Ching, CEO /President ICBC Canal Street Main Branch, New
York. I am contacting you base on my facts finding about your
reputation and someone I can trust for this purpose.

The content of my email is a bit detailed that is why I first seek
your permission to let you know before emailing my proposal so you
won't trash it when I do.
Please grant me your permission to email you my proposal of which I
know will be acceptable to you if you are willing to be honest with
me.

Waiting for your response.
Mr. Cary Ching
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
Canal Street Main Branch
202 Canal Street, New York, NY 10013 USA
Sent from my iPhone

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