Money Transfer … 1

Petr Jurnek writes from the Czech Republic to tell me he is called Patrick K W Chan from Hong Kong.  Do you think perhaps he is a little confused?  It must be the responsibility for all that money.  Maybe it’s just all too much for him.  You won’t be surprised to hear that he just needs my help and we can move the money to my country.  How unusual.  Let me guess – and he wants me to pay lots of advance fees? Of course he does.  And I’ll never see any of his money, just lose my own paying his fees.

Just ignore Mr Chan or Mr Jurnek, or whatever his real name is.  He’s a scammer.  Just delete the email and don’t reply.


Let me start by introducing myself. I am. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business proposal that will be of great benefit to you and me,it involves the transfer of funds and I need you to assist me in executing this business project from Hong Kong to your country. It involves the transfer 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 shall furnish you with more informations about this transfer operation immediately i receive a positive response from you.

I will appreciate your earliest response.

Kind Regards,
Mr. Patrick K. W. Chan

One comment on “Money Transfer …

  1. Reply iama scambuster Jan 11,2009 7:04 pm

    this is my first reply to “dennis”

    All the papers will be processed in your name and upon your acceptance of
    this proposal,

    I accept

    1, Telephone number.

    +44161 872 5050

    2, your full complete name

    iama scambuster

    3, Address and a forwarding address to enable me file necessary documents
    at our high court probate division for the release of this sum of money.

    Greater Manchester Police,
    P.O. Box 22,
    M16 0RE
    this was his reply
    Dear iama scambuster.

    I hope you are having a worthy day? And trust the weather is pretty
    good at your end?
    Thank you for your response so well, so concise and terse but with a
    clean message. I am as such a man, not given too many words but when I
    use words, they are to be taken very seriously. I can well assure you
    that I am in control here and will ensure that everything works out so
    well and soon.

    You can be sure that I will employ all my legal competence and attention to this
    The Process is a short and straight forward one. Once I put in the
    papers for the devolution of the residuary of my deceased client’s
    estate, no one will distrust me. I am talking of a matter that can
    change your life and my life and make our generation yet unborn great.
    I call these generational blessings.

    I should trust that we should exhibit a great deal of focus and
    discipline in this essence, no one should attribute avarice or greed.
    It is much better when it goes round; let this be lasting joy for us
    both and our families. Just be true to me and let your conscience
    guide you. I vow to be so true to you. Is re assured that only
    legitimate processes will be adopted by us, and I will ensure full
    conformity with best practice obtainable in any part of the world? You
    have my assurances of highest consideration.

    And on the sharing percentage, let me know what you have in mind,
    speak your mind fairly, and I will see if it conforms to my own
    thoughts, I know we will achieve so soon if we do thing right.

    I will file everything today and take it to the Financial Institution
    to initiate the transfer and the( GBP Four Million
    Pounds) without any further delay.

    You can call me anytime @ +2347094024599.

    Have a very wonderful day.
    Dennis Adams.
    this was my reply to him today

    your letter seems to waffle on about crap
    what do you want off me now?
    cut the waffle and shit just give me the money

    thank you

    of course this is all done in jest , these people are scum and must think we are all thicko s


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