IMPORTANT PLEASE READ
(mail 638) received Sat, 08 Sep 2007 12:49:48 +1200
mr.patrickkwchan@yahoo.com.hk, patrickchan031985@yahoo.com.hk
- return-path: <mr.patrickkwchan@yahoo.com.hk>
- received: from mailsrv2.tranzpeer.net (mailsrv2.tranzpeer.net [202.180.66.208]) by mail.nerdshack.com with ESMTP for ; Fri, 07 Sep 2007 19:52:56 -0500
- received: from wmsrv3.tranzpeer.net ([202.180.66.4] helo=localhost) by mailsrv2.tranzpeer.net with ESMTP (Exim 4.34) id 1IToXb-00087G-6k; Sat, 08 Sep 2007 12:51:15 +1200
- received: from 196-47-83-254.mweb.co.za (196-47-83-254.mweb.co.za [196.47.83.254]) by webmail.slingshot.co.nz (Horde) with HTTP for ; Sat, 08 Sep 2007 12:49:48 +1200
- message-id: <20070908124948.sw4o0ksg8k4gkww0@202.180.66.4>
- date: Sat, 08 Sep 2007 12:49:48 +1200
- from: Patrick Chan <mr.patrickkwchan@yahoo.com.hk>
- reply-to: patrickchan031985@yahoo.com.hk
- subject: IMPORTANT PLEASE READ
- mime-version: 1.0
- content-type: text/plain; charset="UTF-8"
- content-transfer-encoding: 7bit
- x-originating-ip: 196.47.83.254
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive
Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an
obscured business suggestion for you.
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 (Twenty Four million Five Hundred Thousand
United States 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 has
subsided, 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 States 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 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 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
Full Names 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 letter of 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 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 a nominated bank account we shall then
share in the ratio of 70% for me, 30% for you. Should you be interested please
send me your the following:
1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below 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.
E-mail: patrickchan031985@yahoo.com.hk
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive
Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an
obscured business suggestion for you.
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 (Twenty Four million Five Hundred Thousand
United States 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 has
subsided, 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 States 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 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 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
Full Names 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 letter of 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 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 a nominated bank account we shall then
share in the ratio of 70% for me, 30% for you. Should you be interested please
send me your the following:
1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below 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.
E-mail: patrickchan031985@yahoo.com.hk