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07-01-2007, 08:10 PM
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Can anyone help me out? is it real?
MR.Patrick K W Chan
Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. Good Day, Although, I do not know you in person, I have received your contact via, personal search while seeking a reliable but obscure individual to assist me in this pending transaction. It became necessary for me to seek your assistance as I Want you to Assist in investing my share of the money in your Country. Let me start by introducing myself. I am Mr. Patrick K W Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Obscured business suggestion for you. In 1999 a chinesse offical,Yu Zhendong, former head of the Kaiping city branch of the Bank of China (BOC) in Guangdong Province ,who was accused of embezzlement of public funds deposited about $32 milion dollars in our bank in a fiticious name and due to the case at hand cannot lay claims to the funds, Yu Zhendong is the first corrupt Chinese official to have been repatriated to China after fleeing the Chinese mainland. He was handed over by the federal police of the United States to the custody of their Chinese counterpart at the Beijing International Airport in April 2004. The Intermediate People's Court of Jiangmen City, Guangdong Province, on 04-03-2006 sentenced Yu Zhendong 12 years in prison and ordered confiscation of 1 million yuan (125,000 dollars) on the charges of graft and embezzlement of public funds. This $32 million dollars have been in our bank since 1999 and due to the banking rules here,if left unclaimed after eight years the funds will be sent to the coffers of the government. I have contacted an attorney here in Hong kong that can assist us with the right documentations that will make you the direct beneficiary to the funds in question and due to my position in the bank assist with the transfer of the funds. Due to my position in the bank you will play a vital role in the pulling out the funds since i cannot come out openly and as a foreigner you will be in a more favourable position to claim these funds. Note that the sharing rate as soon as this transaction is concluded is 35% for you, 55% for me and the remaining 10% for any expenses we both incur in the process of this transaction, If this is okay by you, Contact me only via my confidential email box ( patrick.kw.chan@hotmail.com ) Your earliest response to this letter will be appreciated. . Kind Regards Patrick K W Chan Email: patrick.kw.chan@hotmail.com 
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07-02-2007, 04:28 AM
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No, it not. I received the same e-mail tons of times. Some from Patrick Chan, some from someone else. Why would someone give a complete stranger money without something was up?
__________________
There is no such thing as a free lunch Jen
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01-25-2008, 03:08 PM
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mega attempts
I keep recieving emails from Patric chen chief finicial advisor for hang seng bank with a proposal I think may be a form of laundring.no mention of iraquie war just an account that will be reposesed by hang seng bank in 5 years.what i want to know is has anyone ever contacted the bank itself??Patric Chen IS the finicial officer for hang seng bank and i was wondering if anyone has investigated this to see if Patric Chen is actually commiting this scam or is it an alias and someone using his name??Has anyone notified the bank?i have searched and searched and have only found out that this is a real person and bank.Is the real Patrich Chen trying to rip off his own bank??if so why has no one told the bank??if the bank has been informed then why have they not yet addressed this freud??I would think that if a scammer is using specific names and locations that the legit business would get out there and squack of its illgitamicy.to save face and what not.why has no one called 60 minutes?or oprah??IM gonna try the bank and see what happens.
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01-25-2008, 03:21 PM
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Dear missanissa
Welcome to this forum. Sender of such scam mails is obviously not a bank officer. I was 22 years bank executive and I know very well what I am saying. Second, he uses free mails to send all theese scam mails. Third, Banks also are informed for every post in the internet mentioning their name and do their investigations. Our purpose here is to inform people avoid being scammed from such scam mails. Some have also contacts with law enforcement people and forward many info posted in such sites. It is not our job either to be TV stars, or to play the sheriff.....................
__________________
Better safe than sorry 
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03-04-2008, 03:27 PM
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""suzzuki"" was another member connected with scammerslammer who made me to search about and wooooooooooooooowwwww
Scammer Found ! (ID: 8416) IP Block 121.160.0.0 - 123.255.255.255 Country AUSTRALIA From now on I will post also the e-mail scam registered to make it known to all of members and is n_s_moore@msn.com
__________________
Better safe than sorry
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04-09-2008, 08:44 PM
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Quote:
__________________
Better safe than sorry
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