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: "Peter Wong"<[email protected]>
Reply: <[email protected]>
Date: Mon, 14 May 2018 15:13:35 -0700
I am Peter Wong director of operations,Hong Kong and Shanghai Banking Corporation
Limited Hong Kong.I have a very confidential business proposition involving transfer of
$18.350.000.00 that will be of great benefit for both of us. reply for more details as regards this