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: "Mr Andy CHEUNG Lee Ming"<[email protected]>
Reply: <[email protected]>
Date: Fri, 4 Dec 2020 18:05:05 +0100
Subject: FUND TRANSFER $5,800,000.00
Dear Sir,
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$5,800,000.00.
Payment Reference No.: HSBC/LHO-BOE/XXCL3002/20.
We write to inform you officially that we have received and confirmed a transfer authorization instruction from United Nations Funds Investigation Unit in your favor valued at US$5,800,000.00 (Five Million Eight Hundred Thousand US Dollars Only). Please note that this approved long awaited Contract/Inheritance payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or ATM card respectively.
As the Chief Financial Officer, HSBC Bank (China) I write to inform you that your overdue payment valued $5,800,000.00 is ready for payment .Kindly reconfirm your full name, address and telephone number to this email. [email protected]
Thank you for your anticipated co-operation.
Awaiting your response.
Mr Andy CHEUNG Lee Ming
Chief Financial Officer,
HSBC Bank.