Scam Emails Archive : Generic


From: "MR.Patrick K. W. Chan" <>

This email with the subject "FOR YOUR KIND ATTENTION" was received in one of Scamdex's honeypot email accounts on Fri, 07 Mar 2008 11:39:32 -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
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an intesresting and profitable business proposal
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 worth
several million of U.S Dollars from my bank.
Everything concerning this transaction shall be legally done without hitch.
Please endeavour to observe utmost discretion in all matters concerning this
issue,as i hope that you are a sincere,
honest,matured person and above all TRUSTWORTHY.Once the funds have been
successfully transferred into
your account, we shall share it in a ratio to be agreed by both of us.

I will prefer you reach me on my private email address and finally after that I shall furnish you
with more information about this operation.
I am counting on your anticipated co-operation for a successful and hitch
free business transaction between us,that will be mutually beneficial,for a
start oblige me these information:-

1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-

Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this 
venture.Although nothing ventured is nothing gained,
as it is said,the taste of the pudding is in the eating,do give this
Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr. Patrick Chan
Hong Kong