HANG SENG BANK LTD,
HONG KONG.
Phone No:+852-8176-4453
Fax No:+852-301-77059.
Email:chan.info108@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, Four
years ago (2003).
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.
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.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. John Chan
