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FROM:MR.JOHN C C CHAN
HANG SENG BANK LTD,
HONG KONG.
Tel:+8821623503007
fax: +852-301-49319
Email: john_chan210@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.
http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm
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_chan210@yahoo.com.hk , you can also call me immediately on my
personal phone line +8821623503007 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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