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email 诈骗（email fraud）
email 诈骗（email fraud） web master 5/18/08 1:33 PM
Confirm Your Account PayPal !(Financial fraud) web master 5/20/08 1:18 PM
Bank of America alert: Your Online Banking is Blocked !(Financial fraud) web master 5/20/08 11:57 PM
email 诈骗（email fraud）
5/18/08 1:33 PM
大家看看骗子的伎俩：
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
(patrickchan_sengbank@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
Confirm Your Account PayPal !(Financial fraud)
5/20/08 1:18 PM as a reply to web master.
We recently have determined that different computers have logged onto your account PayPal, and multiple password failures were present before the logins. We now need you to re-confirm your account information to us. If this is not completed by May 21, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. To confirm your Account PayPal records click on the following link:
>>> http://www.paypal.com/ <<< (Actually link to: http://tbmb.net/skin/paypal.com.html)

Thank you for your patience in this matter. PayPal Customer Service. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. 1999-2008 Paypal. All rights reserved.
Bank of America alert: Your Online Banking is Blocked !(Financial fraud)
5/20/08 11:57 PM as a reply to web master.
From Bank of America alert <onlinebanking@alert.bankofamerica.com>
Your Account Has Been Blocked

--------------------------------------------------------------------------------

There are a number of invalid login attempts on you account. We had to believe that, there might be some security problems on you account. So we have decided to put an extra verification process to ensure your identity and your account security.


Please click here to continue the verification process and ensure your account security.
(atual link: https://my.secure-ssl.net/manga-4u.biz/sitekey.bankofamerica.com/sas/do.php?cmd=SignIn)

Thank you for your cooperation.







Want to get more alerts? Sign in to Bank of America Online Banking and click the "Manage Alerts" link in the "I want to..." box.







Because email is not a secure form of communication, please do not reply to this email.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com.