FROM:MR PATRICK CHAN.
(pchanhk30026@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 with the 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 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 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.
(pchanhk30026@yahoo.com.hk)
Kind Regards,
Mr.Patrick Chan
