Contact me

Hang Seng Bank Ltd,
Des Voeux Road Brach,
38 Des Voeu Road,
Central Hong Kong
Hong Kong.

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
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.
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

After further investigation it was also discovered that Col. Hosam
Hassan did not declare any next of kin in his official papers including
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
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.


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
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
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
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
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 ;
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly

Kind Regards,

Mr. Patrick K.W Chan.

Explore posts in the same categories: Scams

Leave a Reply

Please log in using one of these methods to post your comment: Logo

You are commenting using your account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: