This time I can get Nineteen Million Five Hundred Thousand United State Dollars
As if the previous million dollars wasn't enough I have another 19 Million waiting for me. Well this mail landed in my Inbox and if I wasted 5 minutes going through it I normally put it on my blog as a reminder of wasting time, also this mail is funny with facts and fiction mixed together. Only read it if you have a lots of free time.
Thank you very much for your response, and your interest in this
transaction. Let me start by introducing myself again.I am Mr. PATRICK
K.W.CHAN I work with the Hang Seng Bank Ltd.Before the U.S and Iraqi war our
client Colonel Sadiq Uday who was with the Iraqi forces and also
businessman, made a numbered fixed deposit for 18 calendar months, with a
value of Nineteen 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 Colonel 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 Colonel Sadiq
Uday 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, Nineteen 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 Colonel Sadiq Uday 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 an attorney that will prepare the
necessary document that will back you up as the next of kin to Colonel Sadiq
Uday, 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 fill 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 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 70% for me, 30% for you.
Should you be interested please send me your,
3,private phone number,
4,current residential address,
Via email: email@example.com
And finally after that I shall provide you with more details of this
Your earliest response to this letter will be appreciated.
Patrick K.W. Chan.