The Scamdex Scam Email Archive - Generic o

Subject:  Mr. Patrick K.W
Date:  Sun, 26 Oct 2008 14:21:11 -0700

A Scam Email with the Subject "Mr. Patrick K.W" was received in one of Scamdex's honeypot email accounts on Sun, 26 Oct 2008 14:21:11 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Greetings of the day to you. 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. Let me start by introducing myself. I am Mr. Patrick 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. Should you be
interested please send the following details to kick-start the process;

Full name
Address, Nationality
Age, Sex, Occupation Marital Statue,
Private Phone Number, Private fax number

I will prefer you reach me on my private email address ( and finally after 
that I shall furnish you with more in formations 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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