[113123] in cryptography@c2.net mail archive
EMAIL ME ASAP!
daemon@ATHENA.MIT.EDU (chaanp64@earthlink.net)
Sun Jan 13 22:27:47 2008
Date: Sun, 13 Jan 2008 22:26:47 -0500 (EST)
From: chaanp64@earthlink.net
Reply-To: patrickchan6@yahoo.com.hk
Mr. Patrick Chan
Email: patrickchan6@yahoo.com.hk
Good Day,=20
I am Mr. Patrick Chan. Executive Director and Chief Financial Officer of th=
e Hang Seng Bank Ltd. I have a concealed business suggestion for you.
=20
Our client Gen. Samir Abi Rahman who was with the Iraqi forces and also bus=
inessman 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 s=
ent to him, even during the war which began in 2003. Again after the war an=
other notification was sent and still no response came from him. We later f=
ound out that the General along with his wife and only daughter had been ki=
lled during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Gen. Samir Abi Rahm=
an did not declare any next of kin in his official papers including the pap=
er work of his bank deposit. And he also confided in me the last time he wa=
s at my office that no one except me knew of his deposit in my bank. So, Tw=
enty 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 6 years =
the funds will revert to the ownership of the Hong Kong Government if nobod=
y applies to claim the funds. Against this backdrop, my suggestion to you i=
s that I will like you as a foreigner to stand as the next of kin to Gen. S=
amir Abi Rahman so that you will be able to receive his funds.=20
MODALITIES:=20
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 doc=
ument that will back you up as the next of kin to Gen. Samir Abi Rahman. Af=
ter 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=E2=
=80=99s 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, a=
s we are going to adopt a legalized method and the attorney will prepare al=
l 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.=20
Should you be interested please send me your,=20
1, Full names,=20
2, private phone number,=20
3, current residential address,=20
and finally after that I shall provide you with more details of this operat=
ion.=20
Your earliest response to this letter will be appreciated.=20
Kind Regards,=20
Mr. Patrick Chan.
