Scam TagCloud
chief bank account lucrative executive transaction project career response business proposal transfer legal fund mail bank share seng bank mutual reference chan_kwpatck@yahoo.com will yahoo.com ach (executive director &... (chan_kwpatck@yahoo.com.hk) mr. patrick k. w. mr. patrick chan financial officer
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.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 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 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
(chan_kwpatck@yahoo.com.hk )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 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 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 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
(chan_kwpatck@yahoo.com.hk )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 appreciated.
Kind Regards,
Mr. Patrick Chan
TEXT ONLY EQUIVALENT 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 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 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
(chan_kwpatck@yahoo.com.hk)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 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 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 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
(chan_kwpatck@yahoo.com.hk)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 appreciated.
Kind Regards,
Mr. Patrick Chan
Previous: Scam Fresh Scams Next: Quit your job - Get a ... how!