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From: mrpatrick0147@orange.net
To: mrchan_office2@yahoo.com.hk
Subject: Your sincereity is my concern!
Date: Sat, 19 Apr 2008 01:33:09 +0000 (GMT)
Mr. Patrick W. Chan
Email: mrchan_office1@yahoo.com.hk
Good Day,
I am Mr. Patrick Chan. Executive Director and Chief
Financial Officer
of the Hang Seng Bank Ltd. I have a concealed
business suggestion for
you.
Our client Gen. Samir Abi Rahman who was with the
Iraqi forces and also
businessman made a numbered fixed deposit for 18
calendar months
before the U.S and Iraqi war, with a value of Twenty
Four million Five
Hundred 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 found out that the General
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 Gen. Samir Abi
Rahman 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, Twenty Four million Five Hundred
Thousand 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 Gen. Samir
Abi Rahman 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 Gen. Samir
Abi Rahman. 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
from my country’s probate in your favor 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 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,
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,
Mr. Patrick Chan
Email; mrchan_office1@yahoo.com.hk
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