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Scam Emails and a bit of baiting

Messr.Wong Sue Poon ENQUIRY OF MANDATE

Published / by Dave McDave / Leave a Comment

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: Messr.Wong Sue Poon<[email protected]>
Reply: [email protected]
Date: Thu, 01 Jun 2017 06:59:50 -0400
Subject: ENQUIRY OF MANDATE

Dear Sir ,

I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:[email protected]

Best regards,
Messr.Wong Sue Poon.
Attorney at Law
[email protected]

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