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.
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From: "CHOI" <[email protected]>
Reply: "CHOI" <[email protected]>
Date: Sun, 29 Nov 20 10:28:15 GMT
Subject: PARTNERSHIP.
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 from Italy, and an Italian drug lord who died leaving behind a dormant
bank account containing (US$5,000,200,000) Five Billion two hundred thousand United States dollars
in bank account number: 8230110791. And he did not register a next of kin so since he died over
the past (years), none of his family member contacted the bank to claim his fund and I want you
to come forward to claim the money and I want only 30% share of the total amount (US$5,000,200,000)
from you after. If you are interrested, please contact me for more details.
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.