Frauds

HANG SENG BANK LTD
83, Des Voeux Road,
Central HK,
Hong Kong.

Dear Sir/Madam,

My name is Patrick K W Chan, I work with HANG SENG BANK, HONG KONG.I have a
Business Transaction of ($24,400,000.00) for you to handle with me from my
bank. I will need you to assist me in executing this Business from Hong Kong
to your country. I need to know if you will be able to handle this
with me before I explain to you in full details ? Should you be interested
please send me your full names,private phone/fax and current residential
address and finally after that I shall provide you with more details of this
Business Transaction.

Best Regards,
Patrick K W Chan.

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FROM: MR. ABDEL RAHMAN FARID
BAGHDAD-IRAQ.

Dear Sir,

Assalamu alaikum warahmotullahi wabarakatuh.

I am Mr. Abdel Rahman Farid, I working in Economic Development and Foreign Contract payment Operations Department, in the Central Bank of Iraq (CBI).

My aim of writing you is to seek for your kindness assistance to allow me quickly transfer the sum of US$15.million dollars, into your account. It will interest you to know how this huge sum amount of funds came about.

About two days before the United State and British, bombing began, the late president Saddam Hussein, ordered his youngest son, Late Qusay, to remove the sum of US$1.billion (640 million BRITISH POUNDS) from the Central Bank of Iraq (CBI) The cash which was loaded into three lorries.

That memorable day Late Qusay and a senior aide to the late president Saddam Hussein delivered the instruction in person to the bank’s governor of the Central Bank of Iraq (CBI). And the money was removed without proper official documentations. The money was not debited. It was just remove from the foreign reserve vault. This illegal withdrawer created opportunity for our staffs working in the foreign payments department. We hastingly remove from the vault the sum of US$75.million, which we shared among ourselves working in the department, five in number. My share is US$15.million Dollars, the deal which was absolutely successfully, I am now seeking your help to allow me transferred the funds into your bank account for investment in your country.

I have agreed to offer you 25% of the funds for your assistance, 75% will be kept for your bank account for me till my arrival to your country for investment with you as my partner. This transaction is risk free since it is assumed; the late president Saddam Hussein was responsible for removing the funds.

I have formalized every necessary arrangement to transaction this fund into your bank account. What I needed now is your “TRUST” HONESTY and TRANSPARENCY”. Please I need conviction and assurance of TRUST from you. I hope you can see the reasons for this deal, it involves a huge sum of money and I have not deal with you in anyway before. If I am convinced with your declaration of interest in this deal, then I will tell you the procedures to follow with other vital information.

For the security of this transaction, I do hereby implore you to treat and maintain it with the absolute confidentiality and secrecy it requires to avoid exposing our intentions, there by jeopardizing this project. Thanks and remain blessed.

Looking forward to your urgent response.

BEST REGARD.
Mr. Abdel Rahman Farid.