ADMIN Scam Email: REPLY ME from patrick chan [date added: 2016-07-20 21:47:06]

The Scamdex Scam Email Archive X

Subject: REPLY ME

From: "patrick chan" <patrick_cha_nhk123@hotmail.com>

Date: Tue, 30 Jan 2007 05:35:17 -0800

Date Added: 2016-07-20 21:47:06

This Email with the Subject "REPLY ME" was received in one of Scamdex's honeypot email accounts on Tue, 30 Jan 2007 05:35:17 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "patrick chan" <patrick_cha_nhk123@hotmail.com>.< /p>

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 purpos es.

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

Good Day,

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

Iraqi forces and alsovalue of Thirty million United State Dollars ($30,000,000.00) only in myearly this year. Again after the war another notification was sent and stillwith 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 Papermy office that no one except me knew of his deposit in my Bank. So, Thirtyno one will ever come forward to claim it. What bothers me most is thatrevert to the ownership of the Hong Kong Government if nobody applies toAgainst this backdrop, my suggestion to you is that I will like you as abe able to receive his funds.


MODALITIES:

come out successful. I have contacted an attorney that will prepare theHassan , all that is required from you at this stage is for you to providejob. After you have been made the nextthe necessary approval andwill be provided by you.legalized method and theobserve 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_chanhklee@yahoo.com.hk
Fax: +852-301-76685

transaction. Your earliest response to this letter will be highly


Kind Regards,

Mr. Patrick K.W Chan.

_________________________________________________________________

Live.com page.

TEXT ONLY EQUIVALENT
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrick_chanhklee@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_chanhklee@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.

_________________________________________________________________
Get in the mood for Valentine's Day. View photos, recipes and more on your 
Live.com page. 
http://www.live.com/?addTemplate=ValentinesDay&ocid=T001MSN30A0701

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