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. Henry Lau" <[email protected]>
Reply: [email protected]
Date: Wed, 28 Jul 2021 05:28:44 +0100
Subject: Atten: Dear Friend,
Good Day,
My name is Mr. Henry Lau, i am the credit officer in Hang Seng Bank,
Hong Kong. I have a business proposal of $28,800,000, for you from my
bank. There were no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it. I want us to work
together so as to have the sum transferred out of my bank into your
account.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated
bank account we shall then share in the ratio of 50% for me, 50% for
you.
Should you be interested Please treat this business with utmost
confidentiality and get back to me through my private emails with the
following,
1 Full names,
2 Private phone number,
3 Current residential address,
Finally after that I shall provide you with more details of this
operation.
Regards,
Mr. Henry Lau
Here is my direct email to contact me: ( [email protected] )