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: [email protected]
Reply: [email protected]
Date: Thu, 21 Nov 2019 06:38:39 -0800
Subject: Hi.


Greetings,I am John Chan,Private Equity Portfolio Manager China Construction Bank. Have been trying to reach you,in Beaverton as regards a investment portfolio with us with the same surname as yours.This is my second notification to you.please get back to me as soon as you can [email protected].

I know this may come as a surprise to you,but i will strongly say this is once in a life time opportunity for me,so i had to make contact to you and seek for your partnership in executing this business proposal.I would respectfully request that you keep the contents of this message confidential and respect the integrity of the information you come by as a result of this email. Im contacting you independently and no one else is informed of this communication.There is $18.35 million dollars lying in my bank and i want you to partner with me with the help of legal papers we get funds transferred out from the bank.

Your prompt response will be highly appreciated.

Kind Regards, John Chan.