The Scamdex Scam Email Archive

Subject:  I want you to patiently read this offer
From:  "Chan John"<>
Date:  Mon, 18 May 2015 11:13:29 -0700
Category:  Generic
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. John Chan, bank officer with the
Hang Seng Bank Ltd of Hong Kong.
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
Once the funds have been successfully transferred into your account, we shall
share in the ratio to be agreed by both of us. Contact me on my confidential
Email address ( I shall furnish you with more
information about this operation immediately I receive a response from you.
Chan John

What Is This?

This Email with the Subject "I want you to patiently read this offer" was received in one of Scamdex's honeypot email accounts on Mon, 18 May 2015 11:13:29 -0700 and has been classified as a Generic Scam Email. The sender shows as "Chan John"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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