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: "Baida, Christine" <[email protected]>
Date: Sun, 27 Oct 2019 19:50:11 +0000
Subject:
My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd.
I am seeking your assistance in transferring the sum of Twenty Four millions
Five Hundred Thousand United State Dollar ($24,500,000,00). I do solicit for
your assistance in effecting this deal. I will give you more details in regards
to this transaction as soon as you notify me of your interest
Reply to my private email. [email protected]
John Wong