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: George Stan <[email protected]>
Date: Tue, 17 Sep 2019 11:19:40 +0000 (UTC)
Subject: YOUR INFORMATION:
Atten:
YOUR INFORMATION:
I am an accountant handing funds transfers covering United States of America and Asia,and Europe ,Africa This is to inform you that I have received a payment instruction from Mr.Chan Tak Kin, a Citizen of South Korea demanding that we should transfer your funds to him, the sum of US$10,500,000.00Million as you have given him the mandate and authorization for him to receive your funds of US$10.5Million.
Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.
Please, find his passport no. GK1959497 and bank account copies details below in this email for you to verify and identify if you have truly instructed and directed him to receive your funds in Hong-Kong.
Barclays Bank Plc.
Swift Code: BARC HKAC.
Account Number: (010)3631580.
Account Name: Mr. Choi Ho
Beneficiary's Name: Mr. Choi Ho.
I have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for. However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice once you receive this message or we will release the funds to him.
Regards,
George Stan