From: MRJOHN C C CHAN - chan_john74@yahoo.com.cn
FROM: MR.JOHN C. C. CHAN
HANG SENG BANK LTD,
HONG KONG.
Tel/fax: +852-301-09530
Email: chan_john74@yahoo.com.cn
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 notices was sent to him,
even during the war, four 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 five 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: chan_john74@yahoo.com.cn
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.
FROM: MR.JOHN C. C. CHAN
HANG SENG BANK LTD,
HONG KONG.
Tel/fax: +852-301-09530
Email: chan_john74@yahoo.com.cn
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 notices was sent to him,
even during the war, four 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 five 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: chan_john74@yahoo.com.cn
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.
FROM: MR.JOHN C. C. CHAN
HANG SENG BANK LTD,
HONG KONG.
Tel/fax: +852-301-09530
Email: chan_john74@yahoo.com.cn
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 notices was sent to him,
even during the war, four 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 five 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: chan_john74@yahoo.com.cn
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.
FROM: MR.JOHN C. C. CHAN
HANG SENG BANK LTD,
HONG KONG.
Tel/fax: +852-301-09530
Email: chan_john74@yahoo.com.cn
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 notices was sent to him,
even during the war, four 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 five 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: chan_john74@yahoo.com.cn
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