happy new year
FROM:MR.JENKIN HUI
HANG SENG BANK LTD,
HONG KONG.
Tel/fax:+ 852-30154290
Let me start by introducing myself. I am Mr. Jenkin Hui Chief Financial
Officer of the Hang Seng Bank Ltd.Before the U.S and Iraqi war, our client a
business man made a naumbered 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 NAME :
FULL RESIDENCE ADRESS :
OCCUPATION :
DATE OF BIRTH :
PLACE OF BIRTH :
SEX
TELE / FAX :
COUNTRY :
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.
Best Regards
Mr. Jenkin Hui
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