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An Email with the Subject "FROM: MR. Patrick K. W. Chan." was received in one of Scamdex's honeypot email accounts on Wed, 20 Feb 2008 16:01:24 -0800 and has been classified as a Generic Scam Email. The sender shows as chan patrick <partchanw@wmail.saigonnet.vn>.
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.
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 (partchanw@yahoo.com.hk ) and finally after that I shall furnish you with more informationâs 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 (partchanw@yahoo.com.hk ) and finally after that I shall furnish you with more informationâs 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