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From: "john chan" <j_h_chan48@hotmail.com>
Subject: ASSISTANCE NEEDED
Date: Tue, 05 Sep 2006 15:54:23 -0500
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ASSISTANCE NEEDED
HANG SENG BANK LTD,
HONG KONG.
tel/fax: +852-301-58961
Tel:+8821646650647
Email:john_chan707@yahoo.com.hk
Let me start by introducing myself. I am Mr. John C C Chan Chief Executive
Officer of the Hang Seng Bank Ltd.Before the U.S and Iraqi war, our client a
business man made a numbered fixed deposit of (167,211,702.56 HKD) for 18
calendar months, this is valued to Twenty One million Five Hundred Thousand
United State Dollars only in my branch. Upon maturity several notice was
sent to him,even during the war, three years ago (2003). Again after the war
another notification was sent and still no response came from him. We later
found out that Hamadi Hashem and his family had been killed during the war
in bomb blast that hit their home at Mukaradeeb where his personal oil well
was.
After further investigation it was also discovered that Hamadi Hashem 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 One
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 of four years six
months 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 Hamadi Hashem so that you will be
able to receive his funds for our mutual benefit.Please endeavor to observe
utmost discretion in all matters concerning this issue,Should you be
interested please send me your full names and current residential address
and I will prefer you to reach me on the email address below.
E-mail: john_chan707@yahoo.com.hk or you can call me directly on
Tel:+8821646650647
And finally after that I shall provide you with more details of this
operation.Note that this business would follow all the international laws of
banking and an attorney would handle all the legal documentations to ensure
that the funds are claimed legally so that we would enjoy our funds in peace
when it is finally transferred from my country.Your earliest response to
this letter will be appreciated.
Kind Regards
Mr. John Chan
_________________________________________________________________
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