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: Baozhai<chiguayante.cl>
Reply: [email protected]
Date: Fri, 25 Sep 2020 12:50:42 +0800
Subject: Dear Friend


Dear Friend,

I am very sorry for my late response, due to the fact i’m a banker, i’m always busy.

Thank you for giving me your time, Let me start by introducing myself, I’m Mrs Baozhai Yang, a staff of WING HANG BANK here in HONG KONG. I am contacting you concerning a customer and an investment placed under our bank’s management; as a matter of fact it was 4 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email.

I contacted you independently of our investigation and no one is informed of this communication.
I would like to intimate you with certain facts that I believe would be of interest to you.
It is of great importance for you to take care and understand every word which i will share with you.
I await your urgent response via ([email protected])

Baozhai Yang.


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