Good day,
Let me start by introducing myself. I am Mr.Patrick Chan
director of operations of the Hang Seng Bank Ltd. I have
an obscured business suggestion for you.Before the U.S and
Iraqi war our client Major Fadi Basem who was with the
Iraqi forces
and also business man made a numbered fixed deposit for
18
calendar months, with a value of Twenty Four millions
Five Hundred Thousand United State Dollars only in my
branch. Upon maturity several notice was sent to him, even
during the war and again after the war another
notification was sent and still no response came from him.
We later find out that the Major and his family had been
killed during the war in bomb blast that hit their home.
After further investigation it was also discovered
that
Major FadiBasem 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,
Twenty Four millions Five Hundred Thousand 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 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 as a foreigner to stand as the next of kin to
Major Fadi Basem 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 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 Major Fadi Basem , all that
is required from you at this stage is for youto 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 necessaryapproval and letter of
probate in your favor for the move of the fundsto an
account that will be provided by you.
There is no risk involved at all in the matter as we are
going toadopt a legalized method and the attorney will
prepare all the necessary documents. Please endeavor to
observe utmost discretion in all mattersconcerning this
issue.
Once the funds have been transferred to your nominated
bank account we shall share in the ratio of 70% for me,
30% for you.Should you be interested please send me your
full names and current residential address and I will
prefers you to reach me on the email address below:
(patrickchan022@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 Chan
