The Scamdex Scam Email Archive - Generic o

Subject:  Patrick .K.W.C
Date:  Mon, 02 Feb 2009 16:32:22 -0800

A Scam Email with the Subject "Patrick .K.W.C" was received in one of Scamdex's honeypot email accounts on Mon, 02 Feb 2009 16:32:22 -0800 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Greetings of the day to you. It is understandable that you might be a little bit apprehensive 
because you do not know me but I have a lucrative business proposal of mutual interest to share 
with you. I got your reference in my

search for someone who suits my proposed business relationship. Let me start by introducing myself. 
I am Mr. Patrick Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an 
obscured business suggestion for you.

I will need you to assist me in executing a business project from Hong Kong to your country. It 
involves the transfer of a large sum of money. Everything Concerning this transaction shall be 
legally done without hitch. Please Endeavour to observe utmost discretion in all matters concerning 
this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to 
be agreed by both of us. Should you be interested please send the following details to kick-start 
the process;

Full name
Address, Nationality
Age, Sex, Occupation Marital Statue,
Private Phone Number, Private fax number

I will prefer you reach me on my private email address: ( and 
finally after that I shall furnish you with more in formations about this operation. Please if you 
are not interested delete this email and do not hunt me because I am putting my career and the life 
of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest 
response to this letter will be appreciated.

Kind Regards,
Mr. Patrick Chan.

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