An
Email with the Subject "CONTACT ME" was
received in one of Scamdex's honeypot email accounts on Fri, 04 May 2007 00:42:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "patrick chan" <patrick_kwk38@hotmail.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
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Scam TagCloud
probatemillion attorneynext of kinbankcontactaccountclaimclaimsdepositresponse40%iraqbusinessfundlegal transfersentmailbank bank accountdollar seng bank his bank nominated bank patrick_chan8891@yahoo.com will yahoo.comachdearhttp://music.msn.com/pres... mr. patrick channmr. patrick k.wfinancial officer
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:] => scams@scamdex.com
[delivery-date:] => Fri, 04 May 2007 00:42:47 -0700
[received:] => Array
(
[0] => from [65.54.246.100] (helo=bay0-omc1-s28.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HjsRC-0005yG-UWfor scams@scamdex.com; Fri, 04 May 2007 00:42:47 -0700
[1] => from hotmail.com ([64.4.17.48]) by bay0-omc1-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 4 May 2007 00:42:30 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 4 May 2007 00:42:43 -0700
[3] => from 64.4.17.200 by by111fd.bay111.hotmail.msn.com with HTTP;Fri, 04 May 2007 07:42:41 GMT
)
[message-id:] =>
[x-originating-ip:] => [83.229.67.26]
[x-originating-email:] => [patrick_kwk38@hotmail.com]
[x-sender:] => patrick_kwk38@hotmail.com
[reply-to:] => patrick_chan8891@yahoo.com.hk
[from:] => "patrick chan"
[bcc:] =>
[subject:] => CONTACT ME
[date:] => Fri, 04 May 2007 07:42:41 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 04 May 2007 07:42:43.0599 (UTC) FILETIME=[CCE441F0:01C78E1F]
[x-scamdex-scores:] => S:85 P:73 A:77 L:76 E:85 G:70
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 466
[x-scamdex-kw:] => kin ,\%,account,bank,business,claim,claims,contact,dollars,executive,foreign,fund,inc.,investigation,job,killed,legal,ltd,million,notification,probate,resident,response,sent,service,share,transaction
[x-scamdex-em:] => patrick_chan8891@yahoo.com.hk,patrick_kwk38@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186547584.M401734P2251V0805I00476135
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan8891@yahoo.com.hk
Dear Friend,
and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured
Iraqi forces and also business man made a numbered fixed deposit for 18
my branch. Upon maturity several notices was sent to him, even during the
still no response came from him. We later find out that Col.Hosam Hassan and
did not declare any next of kin in his official papers including the Paper
my office that no one except me knew of his deposit in my Bank. So, Thirty
come forward to claim it. What bothers me most is that according to the laws
ownership of the Hong Kong Government if nobody applies to claim the funds.
foreigner to stand as the next of kin to Col. Hosam Hassan so that you will
WHAT IS TO BE DONE ARE:
come out successful.I have contacted an attorney that will prepare the
Hassan,all that is required from you at this stage is for you to provide me
After you have been made the next of kin, the attorney will also file in for
probate in your favor for the move of the funds to an account that will be
legalized method and the attorney will prepare all the necessary
concerning this issue.
share in the ratio of 60% for me,40% for you, Should you be interested
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you to reach me on my private Email address below:
Email:patrick_chan8891@yahoo.com.hk
transaction. Your earliest response to this letter will be highly
Kind Regards,
Mr. Patrick K.W Chan.
_________________________________________________________________
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan8891@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Patrick Chan Executive Director
and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured
business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty million United State Dollars only in
my branch. Upon maturity several notices was sent to him, even during the
war early this year.Again after the war another notification was sent and
still no response came from him. We later find out that Col.Hosam Hassan and
his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan
did not declare any next of kin in his official papers including the Paper
work of his bank deposit. And he also confided in me the last time he was at
my office that no one except me knew of his deposit in my Bank. So, Thirty
million United State Dollar is still lying in my bank and no one will ever
come forward to claim it. What bothers me most is that according to the laws
of my country at the expiration 6 years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Col. Hosam Hassan so that you will
be able to receive his funds.
WHAT IS TO BE DONE ARE:
I want you to know that I have had everything planned out so that we shall
come out successful.I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Col.Hosam
Hassan,all that is required from you at this stage is for you to provide me
with your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also file in for
claims on your behalf and secure the necessary approval and letter of
probate in your favor for the move of the funds to an account that will be
provided by you.
There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney will prepare all the necessary
documents.Please endeavor to observe utmost discretion in all matters
concerning this issue.
Once the funds have been transferred to your nominated bank account we shall
share in the ratio of 60% for me,40% for you, Should you be interested
please send the information’s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you to reach me on my private Email address below:
Email:patrick_chan8891@yahoo.com.hk
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
_________________________________________________________________
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