The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  GOOD DAY.
From:  onlinel2@planet.nl
Date:  Mon, 16 Apr 2007 15:11:59 -0700

A Scam Email with the Subject "GOOD DAY." was received in one of Scamdex's honeypot email accounts on Mon, 16 Apr 2007 15:11:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was onlinel2@planet.nl, although it may have been spoofed.

Mr Patrick K. W. Chan.
(mr_pchan06@yahoo.com.hk)
Good Day ,
I am Mr. Patrick K. W. Chan. Executive Director and Chief Financial 
Officer of the Hang Seng Bank Ltd.
 
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 Thirty million United State 
Dollars($30,000,000.00) 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 Col. Hosam Hassan 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 client 
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 ($30,000,000.00) 
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 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 60% for me, 40% for you.
 
Should you be interested please send me your,

1,Full names
2,private phone number/fax
3,current residential address.
 
And I will prefer you reach me on my private email address
below:

(mr_pchan06@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,
Patrick K.W. Chan.


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