DEAR FRIEND
From: “MR. PATRICK CHAN” lt;info@patrickchan123.org
Reply-To: patrick.kwchan878@yahoo.com.hk
Subject: DEAR FRIEND
Date: Mon, 23 Mar 2009 20:08:46 +0200 (CAT)
To: xxxxxxxxxxxxxxxxx
Dear Friend,
I am Mr. Patrick K. W. Chan. Executive Director and Chief Financial
Officer of the Hang Seng Bank Ltd.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also businessman 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 notices
was sent to him, even during the war which began in 2003. Again after the
war another notification was sent and still no response came from him.
We later find out that Col. Hosam Hassan along with his wife and only
daughter had been killed during the war in a bomb blast that hit their
home.
After further investigation it was also discovered that client Col.Hosam
Hassan 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 depositin my bank. So, Thirty million
($30,000,000.00) United State Dollar 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 7years 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 Col.Hosam Hassan so that you will be able to receive his
funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Col.Hosam Hassan, all
that is required from you at this stage is for you 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 necessary approval and of probate in your
favour for the move of the
funds to an account thatwill be provided by you.There is no risk involved
at all in this matter,as we are going to adopt a legalized method and the
attorney will prepare all the necessary documents.
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 then share in the ratio of 60% for me, 40% for you.
Should you be interested please send me your,
1,Full names
2,private phone number/fax
3,current residential address.And I will prefer you reach me on my private
email address below :(patrick.kwchan@live.com) and finally after that I
shall provide you with moredetails of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Patrick.K. W. Chan.
–
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