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: "Mr. ZHOU XIN"<[email protected]>
Reply: <[email protected]>
Date: Mon, 18 May 2020 03:19:45 -1100
Subject: Introduction Mr. Zhou Xin/ Investment/China Merchants Bank 14


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Mr. Zhou Xin
China Merchants Bank
London Branch 18th Floor,
20 Fenchurch Street,
London, EC3M 3BY,UK

Good Day,
Mr. Zhou Xin is my name with China Merchants Bank.
I wish to inform you that this letter is a matter of prime
importance.I urge you to treat it with the seriousness it deserves.
I want you to partner with me to transfer funds into your account.
Please state your direct phone number and full names in your reply so
that we can discuss on benefits and process.
I await your reply on your willingness to partner with me

Yours Truly
Mr. Zhou Xin
Email: [email protected]

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