The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  †No Subject†
From:  Hang Seng Bank Ltd <>
Date:  Thu, 25 Sep 2008 23:22:28 -0400

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 25 Sep 2008 23:22:28 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hang Seng Bank Ltd <>, although it may have been spoofed.

Dear Friend

Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial 
Officer of the Hang Seng Bank Ltd. I 
have a very sensitive and confidential brief from this top oligarch to ask for your partnership in 
re-profiling funds US$30 Million. I will give the details but in summary the funds are coming via 
Bank Menatep.

This is a legitimate transaction. You will be paid 30% as your commission/compensation for your 
active efforts and contributions to  the success of this transaction.

If you are interested please do indicate by providing me with your contact information and private 
email address as listed below and I will provide further details and instructions.

Full Name:
Contact Address:
Phone Number:
Fax Number:
Private Email:

Please do send me your response as soon as possible via my personal email below.

looking forward to hear from you.

Mr. Patrick K W. Chan