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: "Poch Wangzheny" <[email protected]>
Reply: [email protected]
Date: Fri, 26 Jun 2020 04:52:56 -0400
Subject: Can i Trust You???
Good Day, I'm Poch Wangzheny a staff of Wing Hang Bank here in Hong Kong. Can i TRUST you in transferring- $13,991,674 USD? If you are interested Please NOTE to Contact my private E-mail @ [email protected] Regards