An Iraqi Loot Scam

---------- Forwarded message ----------

From: onlinel2@planet.nl <onlinel2@planet.nl>

Date: Apr 17, 2007 12:28 AM

Subject: indicate interest

To: undisclosed-recipients







FROM: Mr Patrick Chan

Hang Seng Bank Ltd.

Sai Wan Ho Branch,

83, Des Voeux Road,

Hong Kong.





Good Day,

Let me start by introducing myself. I am Mr Patrick K W Chan director

of operations of the Hang Seng Bank Ltd.

I have an obscured business suggestion for you. Before the U.S and

Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces

and also businessman made a numbered fixed deposit for 18 calendar

months, with a value of Twenty Four millions 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 find out that the Col along with his wife and only daughter

had been killed during the war in a bomb blast that hit their home.

You can read more about the bombings on visiting these sites below:

1. http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03

2. http://civilians.info/iraq/deaths_data.php

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, 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 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 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 of probate in your favour 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 endeavour 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 70% for me, 30% 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:

and finally after that I shall provide you with more details of this

operation.

Email: (patrickchan015@yahoo.com.hk)



Your earliest response to this letter will be appreciated.



Kind Regards,

Mr Patrick Chan.





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