Mrpchan1@dodo.com.au
Scam mail
- 05-02-2008
- 53
Dear sir,
I kindly request you to take action against the mail sent to me is below:
& On Sat, 3/5/08, Mr. Patrick Chan wrote:
From: Mr. Patrick Chan
Subject: KINDLY BE MY PARTNER
To:
Date: Saturday, 3 May, 10:04 AM
--
Good Day,
Let me start by introducing myself. I am Mr.
Patrick K.W. Chan (ExecutiveDirector 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 for18 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 another notification was sent
and still noresponse 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
blastthat hit their home.
After further investigation it was also discovered
that Gen. Abbas Radhi Ismail did not declare any
nextof kin in his official papers including the
paper workof his bank deposit. And he also confided
in me the last time he was at my office that no one
except me knewof 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 willrevert 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 securethe
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 shallthen
share in the ratio of 70% forme, 30% for you. Should
you beinterested please send me 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.
Email: mrpchan12@yahoo.com.hk
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Thanks & Regards
Bala
Company: Mrpchan1@dodo.com.au
Country: India