Scam Emails Archive : Generic


From: "MR.Patrick K. W. Chan " <>

This email with the subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sat, 29 Dec 2007 08:48:48 -0800 and has been classified as a Generic Scam.

The sender was "MR.Patrick K. W. Chan " <>, although it may have been spoofed.

FROM: MR.Patrick K. W. Chan
(Executive Director  & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR


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. 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 issue.

Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us

I will prefer you reach me on my private email address below, I shall
furnish you with more information&#8217;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

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