FROM:MR PATRICK CHAN
(patrick_ch200@yahoo.com.hk)
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 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 business man made a numbered fixed deposit for 18
calendar months, with a value of Thirty million United State Dollars
only in my
branch. Upon maturity several notice 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 Col.Hosam Hassan and
his famil y
had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that 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 Dollar 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 hav e 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 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 file in for
claims on your behalf and secure the necessary approval and letter of probate
in your favor 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 endeavor 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 the following;
1. Full names
2. Private phone/fax
2. Current residential address
and I will prefer you reach me on my private email address
(patrick_ch200@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
