The Scamdex Scam Email Archive - Generic o

From:  "Stanley Lai" <>
Date:  Thu, 19 Jun 2008 01:04:23 -0700

A Scam Email with the Subject "Fwd: FUNDS TRANSFER PROPOSAl" was received in one of Scamdex's honeypot email accounts on Thu, 19 Jun 2008 01:04:23 -0700 and has been classified as a Generic Scam. The sender was "Stanley Lai" <>, although it may have been spoofed.

---------- Forwarded message ----------
From: Mr.Patrick K. W. Chan <>
Date: 2008/6/18
To: undisclosed-recipients


 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.
 Once the funds have been successfully transferred into your account,
 we shall share in the ratio to be agreed by both of us.
 Contact me on my confidential Email address  (
 furnish you with more information's about this
 operation immediately I receive a positive   response
 from you.

 Kind Regards,

 Mr.Patrick K. W. Chan


This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.  If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.

University of San Carlos, P del Rosario Street, Cebu City, Philippines,

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