This email with the subject "Fwd: Contact Me (Business suggestion)" was received in one of Scamdex's honeypot email accounts on Mon, 28 Apr 2008 05:58:35 -0700 and has been classified as a Generic Scam.
The sender was Marty Ellingwood <email@example.com>, although it may have been spoofed.
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Subject: Contact Me (Business suggestion)
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Date: Tue, 22 Apr 2008 19:44:10 -0150
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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
I will prefer you reach me on my confidential email address
( email@example.com )
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.
Mr. Patrick Chan