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Sent: Wednesday, July 18, 2007 11:52 PM
Subject: GOOD DAY !!!!!!
Good Day,
I am Mr. Patrick K. W. Chan. Executive Director and General
Manager 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 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
($30,000,000.00) 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 5 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.
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 to provide me with your Full Names, Contact phone and fax numbers
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 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. Once the funds have
been transferred to your nominated
bank account we shall then share in the ratio of 70% for me, 30% for
you.Should you be interested you can reach me on my private email
address below: chan_0_1@yahoo.com.cn
And finally after that I shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Patrick K.W. Chan.
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