The Scamdex Scam Email Archive - Generic o

Subject:  FOR YOUR ATTENTION.
From:  Patrick chan <" chankwpatrik8"@aim.com>
Date:  Tue, 05 Aug 2008 00:52:35 -0700

A Scam Email with the Subject "FOR YOUR ATTENTION." was received in one of Scamdex's honeypot email accounts on Tue, 05 Aug 2008 00:52:35 -0700 and has been classified as a Generic Scam. The sender was Patrick chan <" chankwpatrik8"@aim.com>, although it may have been spoofed.


FROM: MR.Patrick K. W. Chan 
(Executive Director  & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
 
FOR YOUR ATTENTION
 
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 have an obscured 
business suggestion for you. I will need you to assist me in 
executing a business project from Hong Kong to your country. 
It involves the transfer of a large sum 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 private email address below
(chan_kwpatck@yahoo.com.hk)and finally after that I shall 
furnish you with more information about this operation.
 
Please if you are not interested delete this email and do 
not hunt me because I am putting my career and the life of 
my family at stake with this venture. Although nothing 
ventured is nothing gained.
 
Your earliest response to this letter will be appreciated.
  
 Kind Regards,
 
 Mr. Patrick Chan
FROM: MR.Patrick K. W. Chan 
(Executive Director  & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
 
FOR YOUR ATTENTION
 
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 
have an obscured business suggestion for you. I will need you to assist me in executing a business 
project from Hong Kong to your country. It involves the transfer of a large sum 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 private email address below
(chan_kwpatck@yahoo.com.hk)and finally after that I shall furnish you with more information about 
this operation.
 
Please if you are not interested delete this email and do not hunt me because I am putting my 
career and the life of my family at stake with this venture. Although nothing ventured is nothing 
gained.
 
Your earliest response to this letter will be appreciated.
  
 Kind Regards,
 
 Mr. Patrick Chan

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