FROM:MR PATRICK CHAN.
(pchanhk3009@yahoo.com.hk)
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 Major Fadi Basem 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 State Dollars ($30,000,000.00) 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 Major Fadi Basem 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 Fadi Basem 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 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 plann ed 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 Major Fadi
Basem , 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
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.
(pchanhk3009@yahoo.com.hk)
Kind Regards,
Mr.Patrick Chan.
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