The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO
or May Have Applied For Is Fraudulent.
A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks
and have you wire funds via Western Union or MoneyGram -
Essentially You Become A MoneyMule
MoneyMule - Explained
(Tips for Recognizing and Avoiding Fake Check Scams)Tips for Recognizing and Avoiding Fake Check Scams

Read All About This at Symantec Corp.

CONTACT ME
from patrick chan c_patkpw_111@hotmail.com hide details Apr 9 (13 hours ago)
date Apr 9, 2007 7:40 PM
subject CONTACT ME
mailed-by hotmail.com

From The Desk of Mr. Patrick K. W. Chan.
pkwchan_107@yahoo.com.hk

Dear Friend,
Let me start by introducing myself.I am Mr.Partrick K.W. Chan
director of operations 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 businessman made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United States dollars $30,000,000.00 only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found 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 client 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 5 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.

WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have 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 fill in for claims on your behalf and secure the necessary approval and of probate in your favour for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this 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 then share in the ratio of 60% for me, 40% for you.

Should you be interested please send me your;
1,Full names,
2,private phone number,
3,current residential address,

And I will prefer you reach me on my private email address below: pkwchan_107@yahoo.com.hk and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Patrick K. W. Chan

URGENT MAIL
Mr.Peter Wong (Hang Seng)
pwong1954@yahoo.com.hk

FROM: Mr.Peter Wong
Hang Seng Bank Ltd
17 Des Voeux Road
Hq Branch, Hong Kong.
Email: pet_wong1955@yahoo.com.hk

This mail might come to you as a surprise and the temptation to ignore
it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. I am Mr. Peter Wong director of operations of the Hang Seng Bank Ltd. I have a obscured business suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars 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 the Major and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Major Fadi Basem 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, Twenty Four millions Five Hundred Thousand United State Dollars 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 to the laws of my country at the expiration 3 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 Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:
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 Major Fadi Basem , 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 fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour 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 endeavour 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:

NAME:
CONTACT ADDRESS:
PHONE NUMBER :
FAX NUMBER IF ANY:


Reply to: pet_wong1955@yahoo.com.hk
Finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Peter Wong

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO
or May Have Applied For Is Fraudulent.
A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED
These job postings are an attempt to lure you into cashing counterfeit checks
and have you wire funds via Western Union or MoneyGram -
Essentially You Become A MoneyMule
MoneyMule - Explained
(Tips for Recognizing and Avoiding Fake Check Scams)Tips for Recognizing and Avoiding Fake Check Scams

Read All About This at Symantec Corp.

hello Inbox
from sato watanabe satowatanabe5@compuserve.de hide details Apr 27 (1 day ago)
reply-to sato watanabe satowatanabehk@yahoo.com.hk
to Undisclosed-Recipient
date Apr 27, 2007 2:38 AM
subject hello
compuserve.de

Hang Seng Bank Limited
GPO Box 2985 Hong.
83 Des Voeux Road Central Hong Kong SAR, China
Let me start by introducing myself.

I am Mr.Sato Watanabe credit officer of the Hang Seng Bank Des Voeux Branch Ltd. I have a concealed business suggestion for you, Before the Qana Massacre in lebanon our client General.Abdul-Ghafaar Farhan who was with the lebanese army and also a business man made a numbered fixed deposit for 18 calendar months, with a value of seven millions Five Hundred Thousand United State Dollars only in my branch, Upon maturity several notice was sent to him, even before the massacre early this year, Two months ago another notification was sent and still no response came
from him, We later find out that the General and his family had been killed by an isrealise air strick in Qana.

After further investigation it was also discovered that Gen.Abdul-Ghafaar Farhan 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, seven millions Five Hundred Thousand United State Dollars 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 law of my country at the expiration three 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 Gen.Abdul-Ghafaar Farhan so that you will be able to receive his funds, WHAT IS TO BE DONE: 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 Gen.Abdul-Ghafaar Farhan, 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 Afteryou 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 favour for the move of the funds 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, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication,via my private email satowatanabehk@yahoo.com.hk Awaiting your promt reply so that i will provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Sato Watanabe

Respond
show details 2:14 AM (12 hours ago)
from Patrick Chan pchan@info.net
reply-to patrick6chan76@yahoo.com.hk
to undisclosed-recipients
date Thu, May 15, 2008 at 2:14 AM
subject Respond

hide details 2:14 AM (12 hours ago)

I am Patrick Chan I work with HANG SENG BANK, HONG KONG. I have a Business Proposal of Twenty four million,Five Hundred Thousand United State Dollars for you to handle with me from my bank,if you are interested please send me your full names, private phone/fax and current residential address and finally after that I shall provide you with more details.

Kind Regards,

Patrick Chan

(no subject)
Mr Patrick Chan

show details 8:06 PM (8 hours ago)
from Mr Patrick Chan info@hangseng.com
reply-to info.patrickkwchan17@googlemail.comto
date Tue, Jun 17, 2008 at 8:06 PM
hide details 8:06 PM (8 hours ago)

Dear Friend

Let me start by introducing myself.I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a very sensitive and confidential brief from this top oligarch to ask for your partnership in re-profiling funds US$30 Million. I will give the
details but in summary the funds are coming via Bank Menatep.

This is a legitimate transaction. You will be paid 30% as your commission/compensation for your active efforts and contributions to the success of this transaction.

If you are interested please do indicate by providing me with your contact information and private email address and I will provide further details and instructions.

Please do send me your response as soon as possible via my personal email below.

info.patrickkwchan17@googlemail.com

looking forward to hear from you.

Regards
Mr. Patrick K W. Chan

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Message-ID: <20080703081401.jp9dwg5d8o40g8ks @ 38.103.20.83>
Date: Thu, 03 Jul 2008 08:14:01 -0400
From: PATRICK CHAN patwchank@yahoo.com.hk
Reply-to: pwchank@yahoo.com.hk
To: undisclosed-recipients: ;
Subject: I AWAIT YOUR REPLY
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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 pwchank@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