Patrick Chan
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This is from info.webmessage01@vbvbbbdg.net with reply to patrickchan_444@yahoo.com.hk
FINANCIAL TRUST
MY EMAIL IS BELOW
Dear Friend,
My name is Mr.Patrick Chan Executive Director and Chief Financial Officer of operations of the Hang Seng Bank Ltd.
I have a Business Proposal of ($30,000,000.00) for you to handle with me from my bank.
Should you be interested please send me your full names and private phone.
And finally I shall provide you with more details of this transaction, If interested Your earliest response to this letter will be highly appreciated
Patrick Chan
EMAIL:patrickchan_444@yahoo.com.hk
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June 22nd, 2007 at 4:59 pm
here is a related post http://scam.palconit.com/archives/hang-seng-bank-ltd.scam
June 22nd, 2007 at 5:00 pm
here is another Patrick Chan scam email from pat_chan1965@yahoo.com.hk
FROM:Mr.Patrick Chan
Hang Seng Bank Ltd
17 Des Voeux Road
Hq Branch.
Hong Kong.
This mail might come to you as a surprise and the temptation to ignore
it as unserious could come into your mind; but please consider it a
divine wish and accept it with a deep sense of humility. I am Mr. Patrick
Chan director of operations of the Hang Seng Bank Ltd. I have a obscured
business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with
the Iraqi forces and also business man 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 early this year. Again
after the war another notification was sent and still no response came from
him. We later find out that the Major and his family had been killed
during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi
Basem 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 millions 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 to the laws of my
country at the expiration 3 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 Major Fadi Basem so that you
will be able to receive his funds.
WHAT IS TO BE DONE:
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
Major Fadi Basem , 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 letter 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 the 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 share in the ratio of 60% for me, 40% for you . Should you be
interested please send me:
NAME:
CONTACT ADDRESS:
PHONE NUMBER :
FAX NUMBER IF ANY:
Reply to: pat_chan1965@yahoo.com.hk
Finally after that I shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr.Patrick Chan
June 22nd, 2007 at 5:02 pm
here is another one from mr_pchan16@yahoo.com.hk and nateperkins@bellsouth.net
Dear Friend,
mr_pchan16@yahoo.com.hk) for more details.
Let me start by introducing myself,i am Mr Patrick K .W Chan the
Executive Director and Chief Financial Officer of the Hang Seng Bank,Hong Kong.I have a secured business proposal for you.l will like to know if you are willing to assist me,lf interested please contact me on my private
email address
Your earliest response to this mail will be highly appreciated.
My Esteemed Regards,
Mr Patrick K.W Chan.
July 5th, 2007 at 9:14 pm
another email used is info_work@bellsouth.net and mr_pchan16@yahoo.com.hk
July 5th, 2007 at 9:46 pm
here is another one
MR. Patrick K W Chan
HANG SENG BANK LTD.
83, Des Voeux Road,
Central HK,Hong Kong.
Good Day,
Let me start by introducing myself.i am Mr Patrick K W Chan Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd Hong
Kong.l have a secured business proposal of thirty million United State
Dollars only ($30,000,000.00) for you to handle with me from my bank.
I will need you to assist me in executing this Business project from
Hong Kong to your country.l will like to know if you are willing to
assist me before i can give you more informations about this transaction.lf
you are intrested i will like you to reach me on my private email
address
(p_hkhk_patrickchan@yahoo.com.hk)
Your earliest reponse to this mail will be highly appreciated.
My Esteemed Regards,
Mr Patrick K W Chan.
from patrickchan_700@yahoo.com.hk and p_hkhk_patrickchan@yahoo.com.hk
July 17th, 2007 at 6:43 pm
here is another
Dear Friend,
Let me start by introducing myself,i am Mr Patrick K .W Chan the
Executive Director and Chief Financial Officer of the Hang Seng
Bank,Hong Kong.I have a secured business proposal for you.
l will like to know if you are willing to assist me,lf interested
please contact me on my private email address
mr_pchan18@yahoo.com.hk) for more details.
Your earliest response to this mail will be highly appreciated.
My Esteemed Regards,
Mr Patrick K.W Chan.
==============================================================================================================================================================
Dear Friend,
Let me start by introducing myself,i am Mr Patrick K .W Chan the
Executive Director and Chief Financial Officer of the Hang Seng
Bank,Hong Kong.I have a secured business proposal for you.
l will like to know if you are willing to assist me,lf interested
please contact me on my private email address
mr_pchan18@yahoo.com.hk) for more details.
Your earliest response to this mail will be highly appreciated.
My Esteemed Regards,
Mr Patrick K.W Chan.
.
from board_05@bellsouth.net and mr_pchan18@yahoo.com.hk and mr_pchan1@yahoo.com.hk
July 19th, 2007 at 8:05 pm
yet another one
FROM: PATRICK CHAN
Email:info.patrickchan_hk14@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer
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 notices 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 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.What bothers
me most is that according to the laws of my country at the
expiration 4 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 have contacted an
attorney that will prepare the necessary document that will back
you up as the next of kin to Col.Hosam Hassan.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 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 share in the ratio of 60% for me,
40% for you, Should you be interested please send me information,s
below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address or Fax it to
my private fax machine number below ;
Email:info.patrickchan_hk14@yahoo.com.hk
Fax: +852-301-76685
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
from p_chan883@bellsouth.net and info.patrickchan_hk14@yahoo.com.hk
August 5th, 2007 at 11:04 pm
Mr. Patrick Chan.
Email: (patrickchan_600@yahoo.com.hk)
Good Day
I am Mr. Patrick Chan, Executive Director and C.F.O of the Hang Seng Bank Ltd.
I have a concealed business suggestion for you.
Gen. Samir Abi Rahman who was with the Iraqi forces and also businessman made a
fixed deposit for 18 calendar months, with a value of USD$24.5 Million only in
my branch. Several maturities notices was sent to him, before the war which
began in 2003. also after the war another notification was sent and no response
came from him. We later found out that the General along with his wife and only
daughter had been killed during the war in a bomb blast that hit their home.
After more inquiry it was also discovered that this General did not declare any
next of kin in his official papers.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. What
bothers me most is that according to the laws of my country at the expiration
of 5years the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds.
I want you to know that I have had everything planned out so that we shall come
out successful. There is no risk involved at all in this matter, as we are
going adopt a legalized method and the attorney will prepare all the necessary
documents.
Should you be interested send me the following;Full names, private phone
number, current residential address and I prefer you reach me on my private
email address below after which I shall provide you with more details on this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan.
Email: (patrickchan_600@yahoo.com.hk)
September 11th, 2007 at 8:51 pm
Dear Friend,
mr_pchan31@yahoo.com.hk) for more details.
Let me start by introducing myself,i am Mr Patrick K .W Chan the
Executive Director and Chief Financial Officer of the Hang Seng Bank,Hong
Kong.I have a secured business proposal for you.l will like to know if you
are willing to assist me,lf interested please contact me on my private
email address
Your earliest response to this mail will be highly appreciated.
My Esteemed Regards,
Mr Patrick K.W Chan.
September 23rd, 2007 at 1:57 pm
Good Day,
I am the Executive Director and Chief Financial Officer, Hang Seng Bank.
I am contacting you concerning an investor, Col. Hosam Hassan, who was
with the
Iraqi forces and died without naming a legal next of kin to his funds
which he fixed
deposited in my bank, and banking regulation/legislation here in Hong Kong
demands that I notify the fiscal authorities on the fifth year expiration
of such
deposites yet unclaimed (which will be next year). The above set of facts
underscores my resolve to seek your permission to have you stand as the
next of
kin to the deceased investor (Col. Hosam Hassan). These funds will be
approved
and released in your favour as the next of kin if only you will adhere to
my
instructions and co-operate with me in one accord as the sole originator
of this
deal.
I assure you that I have had everything planned out so that we shall come
out
successful. There is no risk involved at all in this matter, as we are
going to adopt
a legalized method. Being a foreigner and a business partner to be, I am
prepared
to place you in a position to instruct my bank to release the deposit to
you as the
closest surviving relative. I have all the legal and Banking details of my
deceased
client that will facilitate our putting you forward as the
claimant/beneficiary of the
funds and ultimately, transfer of the funds to you.
Once the funds have been transferred to your bank account we shall then
share in
the ratio of 60% for me, 40% for you.
Should you be interested in my proposal, I prefer you reach me on my
private e-
mail address chptnk@yahoo.com.hk for further details.
I ask that if you find no interest in this project, discard this e-mail.
Please do not
be vindictive or destructive. If my offer is of no appeal to you, delete
this message
and forget I ever contacted you. Please observe this instruction
religiously.
Your earliest response to this letter will be appreciated.
Sincerely,
Patrick K.W. Chan.
October 27th, 2007 at 9:55 am
Dear Friend,
mr_pchan28@yahoo.com.hk) for more details.
I am Mr Patrick K .W Chan the
Executive Director and Chief Financial Officer of the Hang Seng Bank,Hong Kong. I have a secured business proposal for you. l will like to know if you are willing to assist me. lf interested please contact me on my private
email address
Your earliest response to this mail will be highly appreciated.
My Esteemed Regards,
Mr Patrick K.W Chan.
November 10th, 2007 at 10:16 am
Dear Friend,
mr_pchan050@yahoo.com.hk) for more details.
Let me start by introducing myself,i am Mr Patrick K .W Chan the
Executive Director and Chief Financial Officer of the Hang Seng Bank,Hong
Kong.I have a secured business proposal for you.l will like to know if
you are willing to assist me,lf interested please contact me on my
private
email address
Your earliest response to this mail will be highly appreciated.
My Esteemed Regards,
Mr Patrick K.W Chan.
January 7th, 2008 at 9:56 pm
i think i need help. i am in contact with this person right now, promising me the same claims as he did.
I urgently ask anyone for help. thanks
January 7th, 2008 at 9:57 pm
i think i need help. i am in contact with this person right now, promising me the same claims as he did.
I urgently ask anyone for help. thanks. i think my safety is at risk
January 17th, 2008 at 1:52 am
From Mr. Patrick Chan (Business Proposal)..
From: rttgeoffroy@cogeco.ca on behalf of mr_patrickchan18@yahoo.com.hk
Sent: Wed 1/16/08 3:29 AM
Reply-to: mr_patrickchan18@yahoo.com.hk
FROM: MR.Patrick K. W. Chan(Executive Director & Chief financial Officer)Hang Seng Bank Limited83 Des Voeux Road, CentralHong Kong SAR FOR YOUR ATTENTION It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrativebusiness proposal of mutual interest to share with you. I got your reference in my search for someone who suits myproposed business relationship. I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscuredbusiness suggestion for you. I will need you to assist me in executing a business project from Hong Kong to yourcountry. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally donewithout hitch. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both ofus I will prefer you reach me on my private email address below, I shall furnish you with more information’s about thisoperation. Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of myfamily at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated. E-mail: mr_patrickchan18@yahoo.com.hk Kind Regards,Mr. Patrick Chan
January 18th, 2008 at 10:57 pm
Another scam email to my mail box.
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive
because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for
someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial
Officer
of Hang Seng Bank Ltd. I have an obscured business suggestion for you.
I
will need you to assist me in executing a business project from Hong
Kong
to your country. It involves the transfer of a large sum of money.
Everything concerning this transaction shall be legally done without
hitch. Please endeavour to observe utmost discretion in all matters
concerning this issue.
Once the funds have been successfully transferred into your account,we
shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my private email address below
{pkwchanhs@yahoo.com.hk} and finally after that I shall furnish you
with
more information about this operation.
Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with
this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick chan
{pkwchanhs@yahoo.com.hk}
January 20th, 2008 at 4:46 am
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative
business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my
proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured
business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done
without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of
us
I will prefer you reach me on my private email address below, I shall furnish you with more information’s about this
operation.
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my
family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
E-mail:mr_patrickchan18@yahoo.com.hk
Kind Regards,
Mr. Patrick Chan
January 24th, 2008 at 8:58 pm
hehehehe..i got this one
Dear Craig Carr,
Thank you for your response and your interest to assist me in this transaction. Like I said before, following the issue on my hands, it became necessary for me to seek your assistance. I appreciate the fact that you are ready to assist me in executing this project, and also you will help me in investing my money in your country, if you will agree to do that for me to shield me from the authorities in my bank and in my country. I will then transfer money in small bits from your country to my bank account in Hong Kong in form of business proceeds to avoid unnecessary questioning. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, and you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I would want to know your work designation, in fact, I would want to know precisely the type of business or job you do and how old you are. Let it be known to you that this project is highly capital intensive, this is why I have to be very careful; I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
I am now in contact with a foreign online bank, I would intend that you open an account in your name in this foreign bank, when the time come I will guide you on that. The money would be transferred to your account which you will open in the bank for both of us, this is the best way I think we could be protected from my bank, because I know if we do not do it in the most unsuspecting manner, they will raise eyebrow which could lead to further investigation. So please do follow my plans religiously because I have the master plan for a hitch free transfer of these funds out of my bank in your favour. I want us to enjoy this money in peace when we conclude. I have been making this plan for a long time now since it was discovered that this customer died. I got the cue after several months of disguised inquiries.
Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. As a result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank, and it will be issued in your name which will make you the bonafide owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer the funds to a secured bank you will provide in your country or any other safe haven.
I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right it requires. Before I commence, I will need you to send me your full names, telephone number, marital status, a copy of any form of your identification (Driver’s licence Work ID or International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my Work Identification and my family pictures upon receipt of your identification. I will send the name and contact details of the bank so that you can commence communication with them once I know it is ripe to do so. Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please reply soonest.
Regards,
Patrick Chan
craig carr 說：
so 18.3 million split 30/70 means I would have 5.4 million would be mine..sounds good just let me know what I would have to do to get this done without getting convicted of any criminal activity..Ill hear from you soon
Craig Carr
——————————————————————————–
Date: Thu, 17 Jan 2008 06:50:36 +0800
From: mr_patrickchan18@yahoo.com.hk
Subject: Details
To: ccarr_12@hotmail.com
Dear Craig,
First of all I want to thank you for considering my proposal. I contacted you concerning a deceased customer Aziz Musa Numan (An Iraqi Crude oil merchant), and an investment he placed under our banks management. Once again I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently and no one is informed of this communication I would like to intimate you with certain facts that I believe would be of interest to you.
In June 2001, Aziz Musa Numan came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.3 million United States dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case because of his high net worth profile; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 300 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at 22.5 million United States dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Four years ago (2003). Again after the war another notification was sent and still no response came from him. I immediately passed the task of locating him to the internal investigations department of Hang Seng Bank Ltd. Information started to trickle in that Aziz Musa Numan and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.
In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence. Accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank even gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; our now deceased client died in-testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is quite clear now that our dear client died with no known or identifiable family member.
This leaves me as the only person with the full picture of what the prevailing situation is in relation to the portfolio and the late beneficiary of the deposit. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will most probably revert the deposit to Management of Hang Seng Bank Ltd. This will result in the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of six {6} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. This will not happen if I have my way.
What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$22,500,000.00 deposit just lying unclaimed. This bank has spent great amounts of money trying to track the deceased’s family; they have investigated for several months and have found no identifiable family member. The investigation has come to an end.
My proposal; I am prepared to furnish the necessary details to you as the closest surviving relation. I am also proposing that after successful execution of the business deal and the money in your account, the funds be disbursed in the ratio 30/70; 30% of the funds will go to you for offering yourself as the next of kin and providing a foreign account for safe transfer of the funds and 70% will be for me. Please let me know in your next correspondence if the above sharing ratio is okay by you. We can fine-tune this based on our interactions.
I am aware of the consequences of this proposal. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive. Do not destroy my career because you do not approve of my proposal. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won’t pass me by and please do not let me miss my chance, if you will not work with me let me know and let me move on with my life. I am a family man and this is an opportunity to provide them with new opportunities. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. If you give me positive signals, I will give you the relevant modus operandi to initiate this process towards a conclusion.
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. I await your response.
Sincerely,
Mr. Patrick K. W. Chan
craig carr 說：
Im a little intreged so let me know more detalis and I may be able to assist you
craig carr
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© 2008 Microsoft Privacy Legal Help Central Account Feedback
January 29th, 2008 at 8:22 am
i just got this terrible excuse of a scam
From MR. PATRICK CHAN.
Email: (patrckchaaaan@yahoo.com.hk)
Good Day
I am Mr. Patrick Chan, Executive Director and C.F.O of the Hang Seng
Bank Ltd. I have a concealed business suggestion for you.
Our client Gen Khalid Ali Abdullah who was with the Iraqi forces and
also businessman, made a fixed deposit for 18 calendar months, with a
value of Twenty Four million Five Hundred Thousand United State Dollars
only in my branch, several maturities notices was sent to him, before the
war which began in 2003. Also after the war another notification was
sent, and no response came from him. We later found out that the General
along with his wife and only daughter had been killed during the war
in a bomb blast that hit their home.
After more inquiry it was also discovered that this Gen. did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is that according to the laws of
my country at the expiration of 6 years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the
funds.
Against this scenery, my suggestion, I will like you as a foreigner to
stand as next of kin to Gen Khalid Ali Abdullah 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.
There is no risk involved at all in this matter, as we are going
toadopt a legalized method and the attorney will prepare all the necessary
documents.
Should you be interested send me the following:
1, Full names,
2, private phone number,
3, current residential address,
And I prefer you reach me on my private email address below after which
I shall provide you with more details on this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan.
January 31st, 2008 at 12:10 am
Here’s another one from PC, OMG he is so bad, never gives up
Dear Friend,
I am feeling bad as I write this letter to you because you have kept silence for a very long time. i want to say I am not happy about this I do not want to say much but i want to know if you are still interested in my proposal which I gave you, which you have even done much about right from your details you gave me. this transaction means a lot to me so I want you to put in your best as i have done to bring it to this level let me know if you are still interested.
I await to here from you soon.
Your Brother,
Patrick Chan.
Patrick Chan
February 9th, 2008 at 8:36 am
FROM:MR PATRICK CHAN.
(pat20012003@yahoo.com.hk)
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 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.
WHAT IS TO BE DONE:
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.
(pat20012003@yahoo.com.hk)
Kind Regards,
Mr.Patrick Chan.
February 27th, 2008 at 3:34 am
FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
It is understandable that you might be a little bit
apprehensive because you do not know me but I have a
lucrative business proposal of mutual interest to share
with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief
financial Officer of Hang Seng Bank Ltd. I have an obscured
business suggestion for you. I will need you to assist me in
executing a business project from Hong Kong to your country.
It involves the transfer of money. Everything concerning this
transaction shall be legally done without hitch. Please endeavour
to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your
account,we shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my private email address below.
I shall furnish you with more informations about this operation
immediately i receive a positive response from you.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
E-mail:info_mrpatrickchan1@yahoo.com.hk
Compose Email:
info_mrpatrickchan1@yahoo.com.hk
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