FROM:MR PATRICK CHAN.
(patrickchan@atmail.com)
Dear Friend,
Let me start by introducing myself.I am Mr.Patrick
Chan Executive Director and Chief Financial Officer
of the operations 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 withthe Iraqi forces and also business
man made a numbered fixed deposit for 18 calendar
months, with a value of Thirty million United
StateDollars($30,000,000.00) only in my branch. Upon
maturity several noticewas 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
family 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
Dollars($30,000,000.00)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 4 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 asa 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 have had everything planned
out so that weshall come out successful. I have
contacted an attorney that willprepare 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 ofkin, the
attorney will also file in for claims on your behalf
andsecure the necessary approval and letter of probate
in your favor forthe 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 necessarydocuments. 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 informations below,
1. Full names
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private email address
below And finally after that i shall provide you with
more details of this transaction.Your earliest
response to this letter will be highly appreciated.
(patrickchan@atmail.com)
Kind Regards,
Mr.Patrick Chan
