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: "HSBC Group" <[email protected]>
Reply: [email protected]
Date: Fri, 06 Jul 2018 20:58:46 +0800
Subject: Urgent!


Did you advice Mr. Carl Thomas to claim your funds as your kin? Kindly let us know if you really did
Sincerely