FROM:MR PATRICK CHAN.
(pchanhk3008@yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.I am
Mr.Patrick Chan Executive Director and Chief
Financial Officer of the operations of the
Hang Seng Bank Ltd.I have a secured business
suggestion for you.Before the U.S and Iraqi
war our client Major Fadi Basem who was with
the Iraqi forces and also business man made
a numbered fixed deposit for 18calendar
months, with a value of Thirty million
United State Dollars ($30,000,000.00) only
in my branch. Upon maturity several notice
was sent to him, even during 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 Major
Fadi Basem and his family had been killed
during the war in bomb blast that hit their
home. After further investigation it was
also discovered that Major Fadi Basem 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 wasat my office that no one except
me knew of his deposit in my bank.So,Thirty
million United State Dollars($30,000,000.00)
is still lying in my bank and no one will
ever come forward to claim it.Whatbothers 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 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 Major Fadi Basem
so that you willbe able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had
everything plann ed out so that weshall come
out successful. I have contacted an attorney
that willprepare the necessary document that
will back you up as the next of kin to Major
Fadi
Basem , 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 file 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 the
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 weshall share in the ratio of 60%
for me, 40% for you Should you beinterested
please send me the following informations
below,
1. Full names
2. Private phone number
3. Current residential address.
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
transaction.Your earliest response to this
letter will be highly appreciated.
(pchanhk3008@yahoo.com.hk)
Kind Regards,
Mr.Patrick Chan.
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