Contact me

Hang Seng Bank Ltd,
Des Voeux Road Brach,
38 Des Voeu Road,
Central Hong Kong
Hong Kong.
Email: patrickchan@hangsengbanks.com   

Dear Friend,

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.
So, Thirty million United State Dollars ($30,000,000.00) 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
6 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 Col. Hosam Hassan 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 contacted an attorney that will
prepare
the necessary document that will back you up as the next of kin to
Col.Hosam Hassan , 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 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 information’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 ;
Email: patrick.chan06@yahoo.com.hk 
     
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.

Kind Regards,

Mr. Patrick K.W Chan.

I am presently at JFK Airport. Reply Very Fast.

I am a Diplomat from the Caribbeans named Frank Chambers,mandated to  deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of  these funds by a benefactor whose details will be revealed to you after  handing  over the  funds to you in accordance with the Agreement I  signed with the  benefactor  when he enlisted my assistance in delivering  the funds to  you.

I am presently at JFK Airport in the United States of America and  before I  can deliver the funds to you, you have to reconfirm the  following  information so as to ensure that I am dealing with the right person

1. Full Name

2.Residential Address

3.Age

4.Occupation

5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall  contact you so that we can make arrangements on the exact time I  will  be  bringing your  package to your residential address.

Send the requested information so that we can proceed.

Regards

Frank Chambers.

 

CONTACT THEM IMMEDAITELY!!!

Dear Friend,

How are you today? I am writing to inform you that I have CASH your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $1.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.5MILLION UNITED STATES DOLLARS in cash was made with Global Trust Courier Company here in Cotonou Benin Republic, Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $1.5MILLION in cash for me. Then he also agreed to help me to Register the Consignment with Global Trust Courier Company. Infact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the Global Trust Courier Company they promised that your consignment will leave this Country next week,But the Director of the Global Trust Courier Company said that they need your contacts informations to anable them meet up with you,immediately the Diplomat Agent arrived to your Country.

Please write a letter of application to the given address below.

DR MR ABRAHAM MARTINS
PHONE:+229 9300 0285
EMAIL:(globaltrustcouriercompany24@yahoo.pl)

Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME—————————-
2.YOUR HOME ADDRESS————————-
3.YOUR CURRENT HOME TELEPHONE NUMBER————–
4.YOUR CURRENT OFFICE TELEPHONE——————-
5.A COPY OF YOUR PICTURE————————–
6.YOUR AGE—————————————-
7.COUNTRY——————————————

Please make sure you send this needed information to the Director general of Global Trust Courier Company Mr Abraham Martins with the address given to you.Note.The Global Trust Courier Company don’t know the contents of the Box. I registered it as a BOX of an Africa cloths. They don’t know it contents money. this is to avoid them delaying with the BOX. don’t let them know that is money that is in that Box. I am waiting for your urgent response. You can even get back to the Director of Global Trust Courier Company THROUGH PHONE CALL TO CONFIRM YOUR PACKAGE BELOW IS THE DIRECTOR’s PHONE NUMBER
+229 9300 0285.

Thanks

Yours Sincerely,

Mrs Mercy Johnson.

Dear Friend

Dear Friend

Greetings and compliments.

I am Patrick Joop, a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a national of your country who used to work with an oil servicing company here in the Netherlands thereof be referred to as my client. Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml).

He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the governing body of the Finance Company contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late client’s extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client’s fundS will not be confiscated by the Finance Company.

You and I can share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10% is to be map out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

All I require is your sincerity, honesty, co-operation and utmost good faith to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail(patrickjoop@live.com)or telephone to enable us discuss further. You may also send your telephone number so that I can call you.

Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity.

I look forward to your urgent response.

Thank you,

Regards,

Mr Patrick Joop.
Email: patrickjoop@live.com
Phone: 0031-617-639-271
Fax:  0031-847-181-615