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: " LEUNG Cheung"<[email protected]>
Reply: <[email protected]>
Date: Wed, 14 Feb 2018 13:17:11 +0200
Subject: Urgent Response!!!
Hello I need you to assist me transfer the abandon sum of $22,500,000.00 Dollars into your bank account. I will give you more details about the transfer immediately I receive a positive response from you.
Best Regards,
Mr. LEUNG Cheung.