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A Scam Email with the Subject "Attention" was received in one of Scamdex's honeypot email accounts on Thu, 07 Sep 2017 09:00:49 -0400 and has been classified as a Generic Scam. The sender was "Wai Man LAU" <Colemam@email.sc.edu>, although it may have been spoofed.
Dear Friend, I am Mr Wai Man LAU, Deputy Managing Director of Chong Hing Bank, Hong Kong, I am contacting you regarding the estate of a deceased Client with a similar Last Name as yours, who had an investment of, $25,000.000.00 USD (Twenty Five Million United States Dollars) placed under our Bank Portfolio/Safety Vault many years ago. Considering the fact that both of you have similar last names, I have decided to let you know about my proposal that will basically enrich both of us if you agree to work with me, in accordance with the structures I have designed to make you the beneficiary of these funds, this is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. Following this fact I have made all necessary arrangement to produce all legal documents in due time to back up this project, in-order to validate my personality to avoid any doubts from your end, You can find my personal banking profile/information on my bank official website which is: http://www.chbank.com/en/about-ch-bank/investor-relations/board-of-directors/index.shtml If you have full interest on this proposal do revert back to me through my private email address which is: Also you can contact me through my private email address which is: +85-2819-10895 CONTACT E-MAIL: waimanlau7@gmail.com