Sent: Thursday, July 12, 2007 6:37 AM
Subject: CONATCT ME
FROM: Patrick K.W Chan
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of
the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan 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 only in my branch. Upon maturity several notices 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 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 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 6 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 Col. Hosam Hassan so that
you will be able to receive his funds. 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
1. Full names and Age
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 on this
transaction. Your earliest response to this letter will be highly
Patrick K.W Chan.
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