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.Stephen wong<[email protected]>
Reply: [email protected]
Date: 15 Aug 2020 04:58:23 +0800
Subject: BUSINESS PROPOSAL
Dear Friend
I am Mr. Fong Pong Chang. I work as the Foreign Operations
Manager with a reputable bank here. Although the world is very
small place and hard place to meet people because you don’t know
who to trust or believe, but as I have developed the trust in you
after my fasting and praying, I made up my mind to confide this
confidential business suggestion to you.
There is an overdue unclaimed sum of Two hundred Million, Six
Hundred Thousand United States Dollars. ($ 200,600,000.00) in my
bank, belonging to one of our dead foreign customers. There were
no beneficiaries stated concerning these funds. Therefore, your
request as a foreigner is necessary to apply for the claim and
release of the fund smoothly into your reliable bank account as
the Foreign Business Partner to the deceased.
If you will like to assist me as a partner then indicate your
interest after which we shall both discuss the modalities and the
sharing percentage. All other information to facilitate the
remittance of the funds will be revealed to you in due course. If
you are not interested, please also indicate so, so that it will
enable me to contact other foreign partners who might be
interested to work with me. I will appreciate if you could
contact me through my direct email address:
[email protected]
Yours faithfully,
Mr. Fong Pong Chang.
Foreign Operations Depts.
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