419.bittenus.com

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.
From: Mr Patrick K.W Chan <mailto:online123@fuse.net>
Sent: Wednesday, April 18, 2007 1:47 PM
Subject: CONTACT ME

MR. PATRICK CHAN
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.

Compliment of the day to you,

Let me start by introducing myself.i am Mr Patrick K.W Chan Executive Director
and Chief Financial Officer of the Hang Seng Bank Ltd Hong Kong.l have a secured business proposal of thirty million United State Dollars only ($30,000,000.00) for you to handle with me from my bank.

I will need you to assist me in executing this Business project from Hong Kong to your country.l will like to know if you are willing to assist me before i can give you more informations about this transaction.lf you are intrested i will like you to reach me on my private email address

(chan_patrick47@yahoo.com.hk)

Your earliest reponse to this mail will be highly appreciated.

My Esteemed Regards,

Mr Patrick K.W Chan

 

Mr
From: Patrick chang <mailto:patrick_chan47@yahoo.com.hk>
Sent: Thursday, April 19, 2007 3:23 AM
Subject: FEEDBACK

Dear ,
 
 
 
Thank you for your response,Let me introduce myself again. I am Mr Patrick K.W Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong Kong Before the U.S Iraqi war our client Col Hosam Hassan who was with the Iraqi forces and also a businesss man made a numbered fixed deposit for 18 calendar months,with a value of Thirty million Thousand
United State Dollars 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 His Resident.
 
After further investigation it was also discovered that 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 deposit in my bank. So, THIRTY MILLION UNITED STATE DOLLARS 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 of 5 years  and 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 for us.
 
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 an attorney that will prepare the necessary document that will back you up as the next of kin to Col Hosam Hassan,with the information you had provided the attorney will 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 letter of probate in your favour for the move of the funds to an account that will 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,however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me,I cannot afford to compromise these virtues.Considering the money involved,it is necesary for me to be sure of the person to whom I will be entrusting this transaction,my trust is not given out lightly, I need to be convinced that you are a matured person with some
intergrity.
 
Furthermore if we follow up this transaction diligently it would be completed within 8 working days.What I expect from you is trust and commitment, I want this large sum of money transfered with your assistance.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,
3,Current residential address.
 
I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction,I shall be waiting for your response and assurance.Your earliest response to this letter will be appreciated.
 
Kind Regards

Patrick K.W Chan.

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 20-May-2007