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Scam Emails and a bit of baiting

Mr. David Kwan from Mr. David Kwan

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: "Mr. David Kwan" <[email protected]>
Reply: "Mr. David Kwan" <[email protected]>, [email protected]
Date: Mon, 5 Mar 2018 16:51:34 -0800
Subject: from Mr. David Kwan


Good reading from you.!!


I am Mr.David Kwan, Head of Credit Risk Management China Citic Bank International, US Branch.Was appointed Deputy Chief Risk Officer in 2013.I am contacting you based on Trust and confidentiality that will be attached to this transaction.

late Ron Bramlage’s Plane Crashes into Florida swamp Killing His Wife, 4 Children and Himself. The bank having made several efforts to contact any of his relatives to claim this money but without success have decided to confiscate the fund and declare it public fund.

Reason l am contacting you. You can read more from these websites:

Late Mr. Ron Bramlage was an account holder in my branch; he owns a Dollar Account with a huge sum of money deposited in a Secret account with my branch. l will present you as Ron family or Business partner once you agree to work this out with me.

I want you to come in as a relative or partner of the deceased. Do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin.

No one will question it since I am the officer in charge of the Deposit/ Account.Confirm your details and willingness to work out this with me. Kindly respond promptly so that I can advice you on what next to do. I will be waiting to hear from you. Reply all Email to ; [email protected]

Yours truly,

For; Mr. David Kwan
Head of Credit Risk Management
China CITIC Bank International Limited
Reply Email; [email protected]

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