Scam Emails and a bit of baiting


Published / by BrendingBot / 2 Comments on Mrs. Shirley T. Leong. URGENT BUSINESS PROPOSAL

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: "Mrs. Shirley T. Leong."<>
Reply: <>
Date: Fri, 10 Apr 2020 17:59:57 -0700


I am Shirley T. Leong. I got your contact information from a reputable
business/professional directory. I'm working with HSBC Bank Malaysia
Berhad as one of the Senior Vice President. I am writing you this memo
because I have a PROPOSITION for you that will benefit both of us and
its urgent.

For more details, write me on my personal contact e-mail on:

Yours Faithfully,

Mrs. Shirley T. Leong.


    1. We just want to be clear – We are accusing the sender of the above Email as being the scammer and not the person mentioned within it. This particular Email, the scammer has assumed the identity of a genuine official of the bank in order to give some credence to their story. The big warning flag is that the genuine person would not be using “” as their Email address.

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