Scam Emails Archive : Generic


From: "Stanley Lai" <>

This 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


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

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