FROM:MR.JOSEPH POON
HANG SENG BANK LTD,
HONG KONG.
tel/fax: +852-301-58961
Tel:+8821646650647
Email:JOOOOPOONA@wowmail.com
Let me start by introducing myself. I am Mr.JOSEPH POON 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:{Joooopon987@yahoo.com.au}
or you can call me directly on Tel:+8821646650647 And finally after that I
shall provide you with more details of this operation.Notethat 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. J.POON
E-mail:JOOOOPOONA@wowmail.com
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01
