A Scam Email with the Subject "LETTER FROM PATRICK CHAN, WRITE BACK." was received in one of Scamdex's honeypot email accounts on Mon, 23 Apr 2007 19:08:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was PATRICK CHAN. <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, 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.Our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months,with a value of Thirty million United State Dollars($30,000,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So,Thirty million United State Dollars($30,000,000.00) is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.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 so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col. Hosam Hassan.Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you. Should you be interested please contact me via my private email, email@example.com With the below informations. 1. Full names 2. Private phone number 3. Current residential address. After that i shall provide you with more details of this transaction.Your earliest response to this letter will be highly appreciated. Regards, Mr.Patrick Chan.