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.Peter" <[email protected]>
Reply: [email protected]
Date: Tue, 05 Jan 2021 10:21:37 +0700
Subject: Bank Transaction


---

Dear sir,

I am Mr. Peter Chang, the Branch Manager of an Investment Bank .

I personally discovered a dormant account what of $32,651,000.00 (Thirty-Two Million, Six Hundred and Fifty-One Thousand United States Dollars) from our late customer during our Bank’s Annual Year Account Auditing.

Since the death of the deceased, nobody has operated in this account till date. Definitely, our Banking code of ethics will confiscate this fund if it remains dormant for a period of 10year without no claims.

In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund. Our sharing ratio will be 50% for you and 50% for me.

Should you be interested to work with me in this project? Kindly get back to me for more information and Guideline.

Best Regards,
Mr. Peter Chang
Branch Manager

---