The Scamdex Scam Email Archive X

Subject:  REPLY ME
From:  "patrick chan" <patrickchanhk8565@hotmail.com>
Date:  Mon, 29 Jan 2007 01:27:20 -0800
Date Added:  2016-07-20 21:47:07

An Email with the Subject "REPLY ME" was received in one of Scamdex's honeypot email accounts on Mon, 29 Jan 2007 01:27:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "patrick chan" <patrickchanhk8565@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 added to their email address lists for spam purposes.

Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrick_chanhk90@yahoo.com.hk

Good Day,

Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Iraqi forces and also value of Thirty million United State Dollars ($30,000,000.00) only in my early this year. Again after the war another notification was sent and still with his wife and only daughter had been killed during the war in a bomb

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 no one will ever come forward to claim it. What bothers me most is that revert to the ownership of the Hong Kong Government if nobody applies to Against this backdrop, my suggestion to you is that I will like you as a be able to receive his funds.

MODALITIES:

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 job. After you have been made the next the necessary approval and will be provided by you. legalized method and the observe utmost discretion in all matters 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.

private fax machine number
below

Email:patrick_chanhk90@yahoo.com.hk
Fax: +852-301-76685

transaction. Your earliest response to this letter will be highly

Kind Regards,

Mr. Patrick K.W Chan.

_________________________________________________________________
something more.


Hang Seng Bank Ltd, Taikoo Shing Branch, 25 Taikoo Shing Road, Hong Kong. Fax: +852-301-76685 Email: patrick_chanhk90@yahoo.com.hk Good Day, 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 ($30,000,000.00) 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 along with his wife and only daughter had been killed during the war in a 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 Dollars ($30,000,000.00) 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. MODALITIES: 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 me information’s below, 1. Full names and Age 2. Private phone number 3. Current residential address. I will prefer you reach me on my private Email address or Fax it to my private fax machine number below Email:patrick_chanhk90@yahoo.com.hk Fax: +852-301-76685 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. _________________________________________________________________ Search for grocery stores. Find gratitude. Turn a simple search into something more. http://click4thecause.live.com/search/charity/default.aspx?source=hmemtagline_gratitude&FORM=WLMTAG