The Scamdex Scam Email Archive - Generic o

Subject:  Response Needed (business proposal)
From:  "Patrick Chan1" <>
Date:  Thu, 01 May 2008 08:32:15 -0700

A Scam Email with the Subject "Response Needed (business proposal)" was received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 08:32:15 -0700 and has been classified as a Generic Scam. The sender was "Patrick Chan1" <>, although it may have been spoofed.

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.

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer
of Hang Seng Bank Ltd. I will need you to assist me in executing a
business project from Hong Kong to your country. It involves the transfer
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.
I will prefer you reach me on my confidential email address

( )

I shall furnish you with more informations about this operation
immediately i receive a positive response from you.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Patrick Chan