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: "FJW" <[email protected]>
Reply: [email protected]
Date: Sat, 04 Aug 2018 07:41:44 +0000
Subject: Re:
Hi,
Please read carefully.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contact you independently and no one is
informed of this communication. We can work together for our common
good.
I am Frank John Wang, Executive Director and Deputy Chief Executive at
OCBC WING HANG BANK here in Hong Kong.I am getting in touch with you
regarding the estate of a customer and an investment pl
aced under our
banks management 10 years ago.
In 2006, the subject matter; came to our office to engage in business
discussions with our private banking division. He informed us that he
had a financial portfolio of $18.750 million United States dollars,
which he wished to have us invest on his behalf. However this money
has not been claimed. On further enquiries we found out that he was
involved in an accident in Mainland China , which means he died
intestate, He has no next of kin.
What I propose is that since I have exclusive access to his file, you
will be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification,
which will be the details I make available to my bank, my bank will
make payments to you. You do not have to have known him. I know this
might be a bit heavy for you but please trust me on this. For all
your troubles I propose that we split the money in half.
In the banking circle this happens every time. The other option is
that the money will revert back to the state. Nobody is getting hurt;
this is a lifetime opportunity for us. I hold the KEY to these funds,
and as a Chinese National we see so much cash and funds being
re-assigned daily. I would want us to keep communication for now
strictly by email.
Please, again, note I am a family man; I have a wife and children. I
send you this mail not without a measure of fear as to the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, we
should act swiftly on this.
Please pardon my writing mistakes.
Please get back to me immediately with your details as follows so we
may discuss more on this.
1. Full Names and address
2. Telephone and fax number
3. Means of identification.
I await your response.
Regards
Frank J. Wang