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.Chang Lee" <[email protected]>
Reply: "Mr.Chang Lee" <[email protected]>
Date: Wed, 16 May 2018 19:45:06 +0000 (UTC)
Subject: Business Investment


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Good Day,

Please Read.

My name is Mr.Chang Lee.I am the director of operation in CITIC BANK CHINA. I have a business proposal in the tune of $15.5m, after the successful transfer, we shall share in ratio of 30% for you and 70% for me.Should you be interested, please contact me through my private email ([email protected]) so we can commence all arrangements and I will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality.

I look forward to hearing from you.

Kind Regards,
Mr.Chang Lee.

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