Good Day ,
I am Mr. Patrick K. W. Chan. Executive Director and Chief Financial
Officer of the Hang Seng Bank Ltd.
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 State
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 find 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 ($30,000,000.00) 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 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.
MODALITIES:
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/fax
3,current residential address.
And I will prefer you reach me on my private email address below:
(pa_ch_kw@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,
Patrick K.W. Chan
