Mr. Patrick Chan.
Email: (patricchan_07@yahoo.com.hk)
Good Day
I am Mr. Patrick Chan, Executive Director and C.F.O of the Hang Seng Bank
Ltd. I have a concealed business suggestion for you.
Gen. Samir Abi Rahman who was with the Iraqi forces and also businessman
made a fixed deposit for 18 calendar months, with a value of USD$24.5
Million only in my branch. Several maturities notices was sent to him,
before the war which began in 2003. also after the war another
notification was sent and no response came from him. We later found out
that the General along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.
After more inquiry it was also discovered that this General did not
declare any next of kin in his official papers.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. What bothers me most is that according to the laws of
my country at the expiration of 5years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the
funds.
I want you to know that I have had everything planned out so that we shall
come out successful. There is no risk involved at all in this matter, as
we are going adopt a legalized method and the attorney will prepare all
the necessary documents.
Should you be interested send me the following;Full names, private phone
number, current residential address and I prefer you reach me on my
private email address below after which I shall provide you with more
details on this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan.
Email: (patricchan_07@yahoo.com.hk
