Cyber Crime Alert !! Business proposal of $ 38,980,369.00 from Hong Kong


Fraud Type
Business Proposal
Alert #
Alfred Cheuk Yu Chow
Email Address:
Subject Line:
(no subject)
Spam Email Contents

Good Day,

I am Mr. Alfred Cheuk Yu Chow, the Director for Credit & Marketing Chong
Hing Bank, Hong Kong, Chong Hing Bank Center, 24 Des Voeux Road Central,
Hong Kong. I have a business proposal of $ 38,980,369.00.

All confirmable documents to back up the claims will be made available
to you prior to your acceptance and as soon as I receive your return

Best Regards.

Common Email Methods of Identifying a Cyber Crime/Fraud:
  • Subject Line enticing to take quick action
  • Spoofed sender addresses
  • Genuine Looking Content
  • Misleading hyperlinks
Be Smart ! Stay Secure !!

Report cyber crime to:

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