The Scamdex Scam Email Archive - Generic

Subject:  Lucrative Business Forums.
From:  "Patrick K. W Chan"<infohangseng339@aol.co.uk>
Date:  Sat, 17 Jan 2009 14:12:52 -0800

A Scam Email with the Subject "Lucrative Business Forums." was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2009 14:12:52 -0800 and has been classified as a Generic Scam. The sender was "Patrick K. W Chan"<infohangseng339@aol.co.uk>, 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 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 (pkchwan@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.Do send me the following details when responding back to me.


Your Full Names:
Phone and Fax:
Country.
 
Your earliest response to this letter will be appreciated.
  
Kind Regards,
 
Mr.Patrick K. W Chan