Subject: RESPONSE NEEDED
FROM: PATRICK KW CHAN
Email: [ DELETED ]
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 ($30,000,000.00) 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.
After further investigation it was also discovered that Col. Hosam Hassan 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.
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. 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 informationâ€™s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address below :E-mail: [ DELETED ]
Mr.Patrick Kw Chan.