|| Date: Sat, 08 Sep 2007 21:53:02 +0200
Subject: CALLING FOR ASSISTANCE
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
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
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.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
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.I have contacted an attorney
that will prepare the necessary document that will back you up as the
next of kin to Col.Hosam Hassan.There is no risk involved at all in
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 share in the ratio of 60% for me, 40% for you, Should
you be interested please send me information,s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
Mr. Patrick K.W Chan.
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