The Scamdex Scam Email Archive - Generic o

Subject:  Kindly Reply
From:  "MR.Patrick K. W. Chan" <>
Date:  Fri, 21 Mar 2008 10:20:58 -0700

A Scam Email with the Subject "Kindly Reply" was received in one of Scamdex's honeypot email accounts on Fri, 21 Mar 2008 10:20:58 -0700 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 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 I will prefer you
reach me on my private email address below ( and
after that I shall furnish you with more informations 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