An
Email with the Subject "Greetings of the day to you." was
received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 18:34:15 -0700
and has been classified as a Generic Scam Email.
The sender shows as "patrick chan" <patrickchan@whozin.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
chiefbankwinnationalaccountlucrativeexecutivetransactionprojectcareerresponseprocessbusinessproposal transferlegalfundmailbank share seng bank mutualreferencepatrickchan206@yahoo.com will yahoo.comach(patrickchan206@yahoo.com.hk) mr. patrick k. w.financial officer
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Greetings of the day to you. 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 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 anobscured 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(patrickchan206@yahoo.com.hk) and finally 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
__________________________________ WhoZin - Are you in?
We pay you to read your own e-mail!
Greetings of the day to you. 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 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 anobscured 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(patrickchan206@yahoo.com.hk) and finally 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
__________________________________
WhoZin - Are you in?
We pay you to read your own e-mail!
