Patrick Chan: Hvala vam toliko za vaš odgovor na moj e-poštu

Dear ,

Hvala vam toliko za vaš odgovor na moj e-poštu. Želim početi uvođenjem sebe. Ja sam gospodin Patrick K.W. Chan (Izvršni direktor i glavni Financial Officer) u hang Seng Bank Ltd Prije SAD i iračkih ratnih naš klijent general Abbas Radhi Ismail, koji je bio s iračkih snaga i biznismen napravio izbrojene fiksne depozit za 18 kalendarskih mjeseci, s vrijednost ($ 24,500,000.00 USD). Dvadeset četiri milijuna pet stotina tisuća United State Dollars samo u našoj banci grani.

Nakon nekoliko upozorenja dospijeća poslana je k njemu, čak i tokom rata, koja je započela 2003. Opet nakon rata još jednu obavijest poslana je i još uvijek nema odgovor je došao od njega. Kasnije smo saznali da se general zajedno sa svojom suprugom, a samo je bila kćerka ubijenih tokom rata na bomba razrušiti koja je zadesila njihove kuće. Nakon daljnje istrage je također otkrio da general Abbas Radhi Ismail nije proglasiti bilo koji najbliži rođak u sluzzbeni radova uključujući papir djelo njegovih bankovnih pologa.

I on mi je povjerila u posljednje vrijeme bio je u moj ured da nitko osim mene znao njegove polog u mojoj banci. Dakle, dvadeset četiri milijuna pet stotina tisuća Sjedinjenih Država dolar je još uvijek leži u moju banku i nitko neće uvijek doći naprijed tražiti ga. Što najviše smeta mi je da je u skladu sa zakonima zemlje u moje isteka roka od 6 godina, sredstva će se vratiti u vlasništvo nad Hong Kong Vlada ako nitko ne odnosi na potraživanje sredstava.

Protiv ovog backdrop, moj prijedlog vam je da ja ću kao ti, kao stranac, kao da stojite na najbliži rođak da general Abbas Radhi Ismail, tako da ćete moći primiti njegov sredstava. Modaliteti: Želim da znaš da sam imao sve planirane out tako da ćemo izaći uspješna. Ja sam odvjetnik koji će pripremiti potrebne dokumenta koja će Vam se vratiti kao najbliži rođak da general Abbas Radhi Ismail, sve što je potrebno od vas u ovoj fazi je za vas da mi daju oblik identifikacije koji svibanj vaše (vozačku dozvolu ili međunarodnu putovnice), tako da je odvjetnik može započeti svoj posao.

Nakon što su sljedeći skrbnik, advokat će takođe ispuniti za zahtjeve u vaše ime te osigurati potrebnu suglasnost i pismu testamenta u svoj prilog za kretanje sredstava na račun koji će dobiti od vas. Nema rizika koji su uključeni u sve u tome, kao što ćemo donijeti legalizovano metodu i advokat će pripremiti cjelokupnu potrebnu dokumentaciju, ne brinite ja ću biti odgovoran za plaćanje odvjetničke troškove savršen dokumenta. Molimo Vas nastojati držati krajnji diskreciju u pogledu svih pitanja koja se odnose na ovaj problem.

Nakon što su sredstva prenesena na Vaš bankovni račun nominirani ćemo onda udjela u omjeru od 70% za mene, 30% za vas. Ukoliko ste zainteresirani molimo vas javite mi i ja ću vam osigurati dodatne informacije o ovoj
projekta.

Srdačan pozdrav,
Patrick Chan.

Thank you so much for your response to my email. I want to start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of ($24,500,000.00USD). Twenty Four million Five Hundred Thousand United State Dollars only in our bank 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 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. Abbas Radhi Ismail 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 of 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. Abbas Radhi Ismail 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. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your form of Identification which may your (Driver's License or International Passport), 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 letter of probate in your favour for the movement 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 adopt a legalized method and the attorney will prepare the entire necessary documents, do not worry I will be responsible to pay for the attorney charges to perfect the document. Please endeavour 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 please let me know and I will provide you with further information about this
project.

Best Regards,
Patrick Chan.