Artikel mit ‘Executive Director’ getagged
Dienstag, 28. April 2009
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 KIND 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: p.chank2000@gmail.com
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 highly appreciated.
Kind regards, Mr. Patrick Chan
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family,
Hong Kong,
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Dienstag, 28. April 2009
Dear Friend,
I am Mr.Patrick Chan Kwok wai Executive Director & Chief financial Officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.Furthermore,due to this issue on my hands now, it became necessary for me to seek your assistance,and it is imperative for me to know your opinion.
Five years ago,a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and Chemical corporation Mr.Al-Rahman AlSaud made a numbered time(Fixed) Deposit for twelve calendar months,valued at US$13,000,000.00 (Thirteen Million United State Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers,the Hong Kong Petroleum and Chemical Corporation that Mr. Al-Rahman Al Saud died from an automobile accident.
On further investigation,I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.Rahman Al Saud did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$13,000,000.00(Thirteen Million United State Dollars only) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five)years,the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Al-Rahman Al Saud so that the fruits of this old man’slabor will not get into the hands of some corrupt government officials.
This is simple,I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for Expenses Incurred in the course of the transaction.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the Executive Director & Chief financial Officer guarantees the successful execution of this transaction.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply. Thanks and regards. Mr. Patrick Chan Kwok Wai. N.B; for security reason, please reply to my confidential email address; (patchankwai@yahoo.com.hk)
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dollars,
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law,
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Oil,
transaction,
transfer
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Dienstag, 28. April 2009
Dear Friend,
I am Mr.Patrick Chan Kwok wai Executive Director & Chief financial Officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.Furthermore,due to this issue on my hands now, it became necessary for me to seek your assistance,and it is imperative for me to know your opinion.
Five years ago,a Saudi Arabian Oil Consultant/Contractor with the Chinese Petroleum and Chemical corporation Mr.Al-Rahman AlSaud made a numbered time(Fixed) Deposit for twelve calendar months,valued at US$13,000,000.00 (Thirteen Million United State Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers,the Hong Kong Petroleum and Chemical Corporation that Mr. Al-Rahman Al Saud died from an automobile accident.
On further investigation,I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr.Rahman Al Saud did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$13,000,000.00(Thirteen Million United State Dollars only) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five)years,the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Al-Rahman Al Saud so that the fruits of this old man’slabor will not get into the hands of some corrupt government officials.
This is simple,I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for Expenses Incurred in the course of the transaction.
There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the Executive Director & Chief financial Officer guarantees the successful execution of this transaction.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply. Thanks and regards. Mr. Patrick Chan Kwok Wai. N.B; for security reason, please reply to my confidential email address; (patchankwai@yahoo.com.hk)
Tags:
accident,
account,
Bank,
business,
died,
dollar,
dollars,
Executive Director,
friend,
government,
Hong Kong,
law,
money,
Oil,
transaction,
transfer
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Dienstag, 28. April 2009
FROM THE DESK OF: DR.BARTHLOMEW BASSEY EBONG, OON GROUP MANAGING DIRECTOR/CHIEF EXECUTIVE UNION BANK PLC.
HEAD OFFICE STALLION PLAZA 36 MARINA P.M.B 2027 LAGOS, NIGERIA
Attn: Dear Beneficiary,
This Is to officially inform you about our recent agreement with the Federal Government of Nigeria to handle all their foreign contract payments. Based on this development we have verified your Contract/Inheritance file and discovered reasons why you are yet to receive your payment. It is because of irregularities and complications discovered on your payment file by our technical experts in respect to your Contract /Inheritance payment requirements which have been duly rectified and therefore your fund approved for final release.
However, please be informed that you should henceforth stop further dealings with the impostors and non recommended officials in the Bank or any other institution you may have been dealing with for this fund payment. Such act must stop for security reasons, if you wish to receive your Payment in time and accordingly. Right now we have arranged your payment through the Foreign Operation Department of our bank (UNION BANK NIGERIA P L C). That is the latest instruction from our President, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria , the Federal Ministry of Finance, and International Monetary Fund (IMF). You are therefore urged to immediately contact the Executive Director Corporate and International Banking Union Bank Mr. Austen I.N. Obigwe through this email address exedircopintbankingubn@go2.pl to receive your fund. Please indicate to the Department the total sum you are expecting and for your information you have to stop any further communication with any other Institution or office until you receive your fund.
Note however that because of impostors, we hereby issue you our Code of Conduct Tag Number which is (805), you must indicate this Code when contacting the department for your fund. Thank you as we await your urgent response.
Yours Faithfully, Dr. Barth B. Ebong, OON Group Managing Director/Chief Executive
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government,
Nigeria,
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Dienstag, 28. April 2009
OUR REF: SBPLC/435/xo/025 DATE: 23/01/2009.
RE: PAYMENT ON ACCRUED INTEREST OF US$1.7M
I am Dr. Philip Jones, the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Spring Bank Plc, Lagos-Nigeria.
Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the Federal Government treasury. For the period of time this money was in our bank, it generated an interest of US$ 1.7 Million, which we are about to be pay to you VIA WIRE TRANSFER OR INTERNATIONAL CERTIFIED ATM CARD.
For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find outthat this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.
What we need from you now is any form of your identification for example; your international passport or you’re driver’s license, then your telephone and fax number for easy communication.Thou we have them but we need to be sure.
For your information you have to stop any further dealing with any body until you receive this fund in your account. And I will also advice you to stop chasing your contract / inheritance fund for now because none of this people can get your contract /inheritance fund to you. As soon as you receive your interest fund I will personally direct you on how you can receive your contract /inheritance fund with out much protocol.we are truly so sorry for what you have gone through in the past.
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Expecting you’re immediately response as well as your telephone call for further discussion.
Yours Sincerely,
DR. Philip Jones pjones638a@gmail.com
Tags:
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Bank,
deal,
Executive Director,
government,
money,
Nigeria,
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Freitag, 12. Dezember 2008
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 (patchan.chan@yahoo.com.hk)and finally after that I shall furnish you with more information
Tags:
account,
Bank,
business,
Christ,
Executive Director,
Hong Kong,
money,
transaction,
transfer
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Montag, 24. November 2008
I am Patrick Chan Executive Director & Chief financial officer Hang Seng Bank Ltd. I have a business suggestion for you. I will need you to assit me execute a business transfer from Hong Kong to your country. I shall provide you with more information immediately i get a positive response from you. If interested please contact me via email:patrick_kwchan003@yahoo.com.hk
Kind Regards, Patrick Chan
Tags:
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business,
Executive Director,
Hong Kong,
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Mittwoch, 12. November 2008
BUSINESS PROPOSAL!!!!!
I am Mr. Patrick K. W Chan Executive Director & Chief Financial Officer of Hang Seng Bank Ltd, Hong Kong. I have a lucrative business forums stroke of common interest to share with you, it involves transferring a large sum of money. I got your reference in my quest for one that fits my proposed business relationship. If you are interested in working with me to contact me via my private e-mail (chanpathk@yahoo.com.hk) for more information Your earliest response to this letter will be appreciated. Sincerely, Mr. Patrick Chan E-mail: chanpathk@yahoo.com.hk
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Sonntag, 09. November 2008
CONTRACT #: MAV/ACPC/PRC/MIN/009, FOREIGN REMITTANCE DEPARTMENT
Citic Bank Of China (CBC), Our Ref: SCB/IRD/CBX/021/08
>>From the office of Mr. James Wang Executive Director,
Citic Bank Of China (CBC), Guangzhou China . Re: Us$4.6 Million 48hours Transfer immediately
Dear Friend.
I am Mr. James Wang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD$4 6 MILLION) owed by the Government of China to Foreign contractors in the past years.
In the process of these payments I discovered through investigation that my predecessor was about to move the above-mentioned sum, but was unable to conclude the transaction before he was removed out of office. I kept this within myself and I requested for the bank code change, this was done successfully for my predecessor not to have access to the bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contactors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be moved by electronic telegraphic transfer within 48hours in another way bank transfer of perfection of your account coordinates, I have concluded all necessary Arrangements to move this fund out, contacting you on this issue became imperative to owing to the fact that the transfer cannot be effected without a second party involved.
Therefore, what is required from you is trust and honesty, no further documentation; just to change the ownership to your name. I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
You can email now with your details to indicate your wiliness Thanks in advance for a mutual and fruitful business proposal.
1 Your Full Names/ Address 2, Your telephone Number/ Fax 3, Profession 4, Age/Sex 5, Marital Status
Regards,
Mr. James Wang Executive Director, Citic Bank Of China (CBC),
NOTE : YOU CAN REACH ME ON MY ALTERNATIVE E-MAIL: wj8775@gmail.com +862089527183
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Executive Director,
friend,
government,
money,
payments,
sex,
transaction,
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Sonntag, 09. November 2008
CONTRACT #: MAV/ACPC/PRC/MIN/009, FOREIGN REMITTANCE DEPARTMENT
Citic Bank Of China (CBC), Our Ref: SCB/IRD/CBX/021/08
>>From the office of Mr. James Wang Executive Director,
Citic Bank Of China (CBC), Guangzhou China . Re: Us$4.6 Million 48hours Transfer immediately
Dear Friend.
I am Mr. James Wang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums (USD$4 6 MILLION) owed by the Government of China to Foreign contractors in the past years.
In the process of these payments I discovered through investigation that my predecessor was about to move the above-mentioned sum, but was unable to conclude the transaction before he was removed out of office. I kept this within myself and I requested for the bank code change, this was done successfully for my predecessor not to have access to the bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contactors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be moved by electronic telegraphic transfer within 48hours in another way bank transfer of perfection of your account coordinates, I have concluded all necessary Arrangements to move this fund out, contacting you on this issue became imperative to owing to the fact that the transfer cannot be effected without a second party involved.
Therefore, what is required from you is trust and honesty, no further documentation; just to change the ownership to your name. I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
You can email now with your details to indicate your wiliness Thanks in advance for a mutual and fruitful business proposal.
1 Your Full Names/ Address 2, Your telephone Number/ Fax 3, Profession 4, Age/Sex 5, Marital Status
Regards,
Mr. James Wang Executive Director, Citic Bank Of China (CBC),
NOTE : YOU CAN REACH ME ON MY ALTERNATIVE E-MAIL: wj8775@gmail.com +862089527183
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Executive Director,
friend,
government,
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