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, 03 Apr 2018 01:00:46 +0200
Subject: Confidential E-mail
Hello,
Top of the day to you as i hope my message finds you in good health. Sorry if you find this message in your Spam or Junk, Its due to busy routine & maintenance of our messaging server I'm Chen Chung a staff of (OCBC) Wing Hang Bank here in Hong Kong.
Please, Can i TRUST YOU in transferring $13,991,674 United States Dollars ? If "YES", get back for more info. Stay Blessed as i hope to read from you.
Regards
Chen H. Chung.
Founded Canton, Republic of China (1937)
Headquarters: Hong Kong, Macau
Na Wu Beng,[1] CEO
Patrick Fung, Chairman
www.ocbcwhhk.com