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: Postal Savings Bank of China <[email protected]>
Reply: [email protected]
Date: Wed, 29 Apr 2020 07:06:52 +0100
Subject: BUSINESS PROPOSAL


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Dear Friend,

My name is Mr. Chan Ray, a bank credit officer with Postal Savings Bank of
China. I am contacting you to present a subtle offer which will need the
help of a partner like you to complete successfully. I am in a difficult
situation and I must immediately relocate certain sums of money.

Mr Alessandro Roberto is a foreign investor from Italy and he also owns a
company here in China. During the Corona Virus outbreak here in China it
was confirmed that he tested positive and was flied back to his country in
Italy for proper medication but however he lost his life living a huge
amount of money in our bank worth the sum of $55.000.000.00 (fifty five
Million United state Dollars) without a Next of kin to come and claim the
fund.

Your role will be to:

[1]. Act as the Next of Kin.
[2]. Invest/Manage the funds.
[3]. Value of funds: (US) 55. Million.

Should you prefer I re-contact you with more express facts, kindly indicate
your interest by emailing me via my private email address (
[email protected])

Also you must promise me that you will never betray me and my family after
assisting us to claim this fund from the Bank.

Thank you and God bless you!

Mr. Chan Ray
Credit Officer
Postal Savings Bank of China

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