Scam Emails Archive : Generic


From: "Mr. Patrick Chan" <>

This email with the subject "PARTNER REQUIRE" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jan 2008 11:54:44 -0800 and has been classified as a Generic Scam.

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

Greetings of the day to you. 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

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 issue.

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( and finally after that I shall
furnish you with more informationís 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