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: "Norman Chan"<[email protected]>
Reply: <[email protected]>
Date: Sun, 28 Apr 2024 09:33:58 -0700
Subject: Re: For your attention

Good day,

I’m establishing direct communication with you soliciting for your
assistance and cooperation in a confidential matter
regarding fund transfer of US$30.8 M, for investment purpose.

Be assured that with your cooperation this transaction would take
only a few days to be completed because I will use my office to
protect your interest by directing you on what to do and how to do it
in order to avoid mistakes.

I look forward to your swift response.

Regards,
Mr. Norman Chan.

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