DebG
Pick a cause & stand up for it
Member since 5/05 18602 total posts
Name:
The cure IS worse!
|
Thomas Chen has even MORE competition
Mr.Patrick K W Chan
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.
([email protected])
Dear Friend,
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 Gen.Idris Sayed who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty Three Million Two Hundred and Seventy Two Thousand United State Dollars($33,272,000.00) only in my branch.
Upon maturity several notices was sent to him but there was no word.Again after the war another notification was sent and still no response came from him. We later find out that Gen.Idris Sayed and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Gen.Idris Sayed 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,Thirty Three Million Two Hundred and Seventy Two Thousand United State Dollars($33,272,000.00)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.Idris Sayed so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful.
I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Idris Sayed , 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 to the late Gen.Idris Sayed, 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 we shall share in the ratio of 60% for me, 40% for you,Should you be interested please send me the following informations below,
1. Full names.
2. Private phone number.
3. Current residential address.
4. Occupation.
5. Age.
I will prefer you reach me on my private email address below;
([email protected])
And finally after that i shall provide you with more details of this transaction.Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr.Patrick k.w Chan.
|
and 
. 
