Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#4485 by Purple_Nights Sun Aug 10, 2008 7:22 am
...funny but true that some people are still scammed by these people specially when they say they are from the bank...Please read and be warned that this is a scam...

Friday, 18 July, 2008 06:47
From: "2200" <2200>
To: undisclosed-recipients

Dear Friend,

Let me start by introducing myself.I am Mr.Patrick
Chan Executive Director and Chief Financial Officer of
the 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 found 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 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.


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 necessarydocuments.

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 the following informations below,

1. Full names
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 of this transaction.Your earliest
response to this letter will be highly appreciated.

([email protected])

Kind Regards,
Mr.Patrick Chan.

"...will always be watchin u..."

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