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

Subject:  WRITE BACK
From:  "PATRICK CHAN" <>
Date:  Fri, 29 Jun 2007 02:11:49 -0700

A Scam Email with the Subject "WRITE BACK" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jun 2007 02:11:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PATRICK CHAN" <>, 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 operations of the Hang Seng Bank Ltd.I have a
secured business suggestion for you.Before the U.S and
Iraqi war our client Col. Hosam Hassan  who was with
the Iraqi forces and also business man made a numbered
fixed deposit for 18 calendar months in my bank.Upon
maturity several notice was sent to him, even during
the late last year,no response came from him. After
further investigation it was also discovered that Col.
Hosam Hassan was killed in the war and declare no next
of kin in his official papers including the paper work
of his bank deposit. 

So,Thirty Million United State Dollars is still lying in my bank and no
one had never showed up to claim it.
Against this backdrop, my suggestion to you is that I will like you as 
a foreigner to stand as the next of
kin to Col. Hosam Hassan.I have contacted an attorney that will prepare
the necessary document that will back you up as the next of kin.If 
interested do send your email to for more

Kind Regards,
Mr.Patrick Chan