Mrpchan1@dodo.com.au
Scam mail

Miscellaneous

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

&&&&&&&&&&&&&&&&&&&&&&--

Thanks & Regards

Bala


Company: Mrpchan1@dodo.com.au
Country: India
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