The Scamdex Scam Email Archive - Generic

Subject:  TOGETHER WE STAND!
From:  "Mr. Patrick Chan" <hang_seng2008@yahoo.com.hk>
Date:  Fri, 25 Jul 2008 22:04:51 -0700

A Scam Email with the Subject "TOGETHER WE STAND!" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jul 2008 22:04:51 -0700 and has been classified as a Generic Scam. The sender was "Mr. Patrick Chan" <hang_seng2008@yahoo.com.hk>, although it may have been spoofed.




TOGETHER WE STAND!

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
endeavor 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
(infopatrick2008@yahoo.com.hk) and finally after that I shall furnish you with
more information?s 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