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: "Choi" <[email protected]>
Reply: "Choi" <[email protected]>
Date: Tue, 29 Sep 20 15:37:39 GMT
Subject: Investment.
MOTENGHAI BANK (HK) PLC.
FLOOR 19, OLYMPIAN CITY,
11 HOI FAI ROAD,
WEST KOWLOON. HONGKONG.
Greetings, My names are Mr. Choi Teng, and I am the CEO and MD of Motenghai Bank (HK) Plc. I have a business proposal,
I want to talk to you about a late client of this bank, a VIP customer of this bank who died leaving behind a dormant
bank account containing (15 Billion) Fifteen Billion United States dollars I want share of 30%.
FULL NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
IDENTIFICATION:
Contact me on email address for more details: [email protected]
Sincerely,
Mr. Choi Teng,
CEO/ MD, Motenghai Bank (HK) Plc.