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: "Ms. Liang Tina" <[email protected]>
Reply: <[email protected]>
Date: Mon, 18 May 2020 11:21:14 -0700
Subject: Liang Tina Message,
I am Ms. Liang Tina,female and the Audit Manager Asia
Foreign Contractors Settlement Centre China Branch. My office monitors
and controls all foreign contract settlement here in Hubei Province of China.
I am the final signatory to every payment files for the remittance of huge
funds moving within both on the local and international levels in line with foreign claim settlement.
I wish to place your name as the beneficiary of eighteen million five hundred thousand dollars here in my office.
I assure you that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.
I therefore solicit your cooperation to be in collaboration with me to
have this done, I will need you to provide the following information urgently to enable me start the
processing of the all the relevant legal documents for the fund remittance.
YOUR Name , Address , Telephone and Age
Our sharing pattern once successful is forty percent for your assistance
while I retain sixty percent
Please reply strictly on this my direct email address: [email protected]
Waiting for your reply soon.
Yours Faithfully,
Ms. Liang Tina.
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