The Scamdex Scam Email Archive

Subject:  FROM: MR. Patrick K. W. Chan
From:  "International " <pcchanwk1@aol.co.uk>
Date:  Tue, 29 Jan 2008 23:11:10 -0800
Category:  Generic
Date Added:  2016-07-20 22:06:55

This Email with the Subject "FROM: MR. Patrick K. W. Chan" was received in one of Scamdex's honeypot email accounts on Tue, 29 Jan 2008 23:11:10 -0800 and has been classified as a Generic Scam Email. The sender shows as "International " <pcchanwk1@aol.co.uk>, although that address was probably spoofed. We recommend that you do not attempt to 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.

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 (
pcchanwk1@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


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 ( pcchanwk1@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

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