Hang Seng Bank Ltd - Fake Job (Money Mule Scam)

The following is an example email for this fake job, otherwise known as a money mule scam. Please forward all fake job emails to scams@fraudwatchinternational.com

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 will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of money.
Everything concerning this transaction shall be legally done without hitch.

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 confidential email address

( patk_wchan@yahoo.com.hk )

I shall furnish you with more informations about this operation immediately i receive a positive response from you.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Patrick Chan
E-mail: patk_wchan@yahoo.com.hk

Man looking pensively at laptop

 

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