An
Email with the Subject "FOR YOUR KIND ATTENTION" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 20:29:14 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Patrick K. W. Chan" <pchan78787@yahoo.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
chiefbankaccountlucrativeexecutivetransactionprojectcareerresponsebusinessproposal transferlegalfundmailbank share seng bank mutualreferencepchan78787@yahoo.compatrickchan57@gmail.com will yahoo.comach(executive director &... mr. patrick k. w.nmr. patrick chanfinancial officerfinancial
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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => mxw@scamdex.com
[delivery-date:] => Mon, 06 Apr 2009 20:29:14 -0700
[received:] => Array
(
[0] => from mail.darklite.ie ([84.51.238.144])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Lr1zu-0003DT-4Cfor mxw@scamdex.com; Mon, 06 Apr 2009 20:29:14 -0700
[1] => (qmail 19706 invoked by uid 101); 7 Apr 2009 02:57:22 -0000
[2] => from j141113.upc-j.chello.nl (j141113.upc-j.chello.nl[24.132.141.113]) by 84.51.238.144 (Horde Framework) with HTTP; Tue, 07 Apr2009 03:57:22 +0100
)
[message-id:] => <20090407035722.1015199or4aqbuis@84.51.238.144>
[date:] => Tue, 07 Apr 2009 03:57:22 +0100
[from:] => "Mr. Patrick K. W. Chan"
[reply-to:] => mr.patrickchan57@gmail.com
[to:] => undisclosed-recipients: ;
[subject:] => FOR YOUR KIND ATTENTION
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-spam-status:] => No, score=-11.0
[x-spam-score:] => -109
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:52 P:46 A:49 L:43 E:58 G:41
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 289
[x-scamdex-kw:] => account,agent,bank,business,career,executive,fund,internet,legal,ltd,lucrative,mutual,project,proposal,response,share,transaction,user
[x-scamdex-em:] => patrickchan57@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239647306.M565646P10453V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
From: Mr. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR KIND ATTENTION
because you do not know me but I have a lucrative business proposal of
for someone who suits my proposed business relationship.
Officer of Hang Seng Bank Ltd. I have an obscured business suggestion
from Hong Kong to your country. It involves the transfer of a large
done without hitch. Please endeavor to observe utmost discretion in
we shall share in the ratio to be agreed by both of us.
because I am putting my career and the life of my family at stake with
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr. Patrick Chan
From: Mr. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR KIND ATTENTION
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:
mr.patrickchan57@gmail.com
and finally after that I shall furnish you with more information 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 highly appreciated.
Kind regards,
Mr. Patrick Chan
