Stashed Iraqi Money at the Hang Seng Bank
I am sure that there is a lot of money lost and found in Iraq after the 2nd Gulf War. This is just good story material for the 419 crooks!
--------------- Original Message --------------------
Subject: RESPONSE NEEDED (13-Okt-2006 17:04)
From: patrickchan66@chinaren.com
To: xxx@xxx.xxx
FROM: PATRICK CHAN
Hang Seng Bank Ltd, Stashe
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
(patrickchan_hk33@yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.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 only in my branch. Upon maturity several notice 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 and his famil y had been killed during the war in 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 Dollar 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 4 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.
WHAT IS TO BE DONE:
I want you to know that I have had e verything planned out so that weshall 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 y ou, Should you be interested please send me informations below,
1. Full names
2. Private phone number
3. Current residential address.
If interested i will prefer you reach me on my private email address below:
(patrickchan_hk33@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.
Regards,
Mr.Patrick K.W Chan.
posted by Michael Holdcroft @ 12:32 pm
4 comments
4 Comments:
I received one in september 2006 and again today jan. 19,2007 here is what they say in mine
FROM:MR PARTRICK CHAN
(mr_pchan2006@yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.I am Mr.Partrick Chan director of operations 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 notice 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 and his family had been killed during the war in 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 lasttime 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 4 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.
WHAT IS TO BE DONE:
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 your full names and current residential address and I will prefers you to reach me on the email address below
(mr_pchan2006@yahoo.com.hk)
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.Partrick Chan.
and the new one
Mr. Patrick Chan. :( patchan_000@yahoo.com.hk)
Good Day,
I am Mr. Patrick K. W. Chan. Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.
Our client Gen. Samir Abi Rahman who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months before the U.S and Iraqi war, with a value of Twenty Four million Five Hundred Thousand United State 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 no response came from him. We later found out that the General 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 Gen. Samir Abi Rahman 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, Twenty Four million Five Hundred Thousand United State 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 5 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 Gen. Samir Abi Rahman 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. Samir Abi Rahman. After you have been made the next of
kin, the attorney will also fill in for claims on your behalf and secure the necessary approval from my country’s 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 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 then share in the ratio of 60% for me, 40% for you.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
And I will prefer you reach me on my private email address below:
(patchan_000@yahoo.com.hk) 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.
Names have changed but I received a similar email below dated October 19, 2007
FROM: Mr. Patrick Fong
[patrickfong@orange.net]
May I Apologize for intruding into your privacy and be granted the opportunity to introduce myself again; I am Mr. Patrick Fong Managing Director and Chief Operating Officer of the foreign operations department of Hang Seng Bank ltd, Taikoo Shing Branch.
I have an obscured business suggestion for you. Before the U.S and Iraqi war, my client Salman Jaber who was with the Iraqi Military forces, and also a business man made a numbered fixed deposit for 3 years, with a value of Twenty Million United states Dollars only in my branch. Upon maturity several notices were sent to him, during the Iraq war. Again after the war another notification was sent and still no response came from him. It came to my notice that the man (Salman Jaber) and his entire family had been murdered during the war in a bomb blast.
I want to move the funds out of my Bank but will need your help. I decided to seek for your permission before giving you the details. If you will be so kind enough to grant me the permission, I will be glad to give the details. Your urgent response is anticipated. You can email me here; mrpatrickfong@gmail.com. This should be kept secret and confidential. I believe you know.
Thank you,
Mr. Patrick Fong
Considering the continued troubles in Iraq, I am surprised that only a couple of stories are based on illicit Iraqi Money.
Jan 14th 2008, hi all this is one that i received today.
From Mr. Patrick Chan (Business Proposal)..
From: rttgeoffroy@cogeco.ca on behalf of mr_patrickchan18@yahoo.com.hk
Sent: Wed 1/16/08 3:29 AM
Reply-to: mr_patrickchan18@yahoo.com.hk
FROM: MR.Patrick K. W. Chan(Executive Director & Chief financial Officer)Hang Seng Bank Limited83 Des Voeux Road, CentralHong Kong SAR FOR YOUR ATTENTION It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrativebusiness proposal of mutual interest to share with you. I got your reference in my search for someone who suits myproposed business relationship. I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscuredbusiness suggestion for you. I will need you to assist me in executing a business project from Hong Kong to yourcountry. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally donewithout hitch. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both ofus I will prefer you reach me on my private email address below, I shall furnish you with more information’s about thisoperation. Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of myfamily at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated. E-mail: mr_patrickchan18@yahoo.com.hk Kind Regards,Mr. Patrick Chan
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