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: [email protected]
Reply: [email protected]
Date: Tue, 20 Apr 2021 12:52:47 +0200
Subject: Letter of Demand


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Hello good day,

     My name is Ye LiN, I’m an employee of the Wing Hang Bank
here in Hong Kong. There is a letter of request from my bank that
needs your urgent attention. I have a legal business proposal from my
bank. After you have confirmed your interest in this offer, you will
receive detailed information and documents

Please contact me by email if you are interested:
[email protected]

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