Scam Emails Archive : Generic



This email with the subject "I WILL APPRECIATE YOUR REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 24 Apr 2008 13:21:15 -0700 and has been classified as a Generic Scam.

The sender was "MR. PATRICK 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 (  ) 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