The Scamdex Scam Email Archive - Generic o

From:  "Mr Chan" <>
Date:  Thu, 06 Dec 2007 22:11:11 -0800

A Scam Email with the Subject "FREE *** LET'S DO IT TOGETHER AS PARTNER" was received in one of Scamdex's honeypot email accounts on Thu, 06 Dec 2007 22:11:11 -0800 and has been classified as a Generic Scam. The sender was "Mr Chan" <>, although it may have been spoofed.

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 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

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 send the following details to kick-start the process;

Full name
Address, Nationality
Age, Sex, Occupation Marital Statu, 
Private Phone Number, Private fax number
I will prefer you reach me on my private email address below
( and finally after that I shall furnish you
with more information’s 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