Mr.Patrick Chan.
Good Day,
I am Mr.Patrick Chan, Executive Director and C.F.O of the Hang Seng Bank Ltd
Hong Kong. I have a concealed business suggestion for you. Our client Gen.Samir
Abi Rahman who was with the Iraqi forces and also a businessman made a fixed
deposit for 18 calendar months, with a value of Twenty Four million Five Hundred
Thousand United State Dollars only in my branch. Several maturities 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 more inquiry 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 of 8 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 and letter of probate in your favour 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 your nominated bank account we shall then share in the ratio of
60% for me 40% for you.
Should you be interested send me the following:
1, Full names,
2, private phone number,
3, current residential address,
And I prefer you reach me on my private email: (
patrick05acct@yahoo.com.hk)
after which I shall provide you with more details on this operation. Your
earliest response to this letter will be appreciated.
Kind Regards,
Mr.Patrick Chan.
