FROM:MR PATRICK CHAN.
(pchanhk30015@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.
(pchanhk30015@yahoo.com.hk)
Kind Regards,
Mr.Patrick Chan
