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Thread: Here's a new one for me!

  1. #1
    Capt Paul Brady
    Clean Sweep Sportfishing
    striper101's Avatar
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    May 2005
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    Willow Grove/Cape May
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    Charter Captain

    Here's a new one for me!

    This is a first for me, anyone want to give it a shot? LOL!

    Hang Seng Bank Ltd,
    Taikoo Shing Branch,
    25 Taikoo Shing Road,
    Hong Kong.
    Emailatrick_chan1167@yahoo.com.hk
    Dear Friend,

    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 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 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 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 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 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 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 appreciated.

    Kind Regards,

    Mr. Patrick K.W Chan.
    Last edited by striper101; 06-04-2007 at 07:58 AM.

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