[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]
EXTREMELY IMPORTANT GET BACK
EXTREMELY IMPORTANT GET BACK
Fri, 20 May 2005 18:18:41 -0500
Hang Seng Bank Ltd
Let me start by introducing myself. I am Mr. Chou Mui director of operations of
the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.
Before the U.S and Iraqi war, our client Hamadi Hashem a business man made a
numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is
valued to Forty Four million Five Hundred Thousand United State Dollars only in
my branch. Upon maturity several notice was sent to him, even during the war,
two 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 a bomb blast that hit his 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, Forty Four 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 to
the laws of my country at the expiration four years six months the funds will
revert to the ownership of the Hong Kong Government if nobody applies to claim
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.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come
out successful. I have contacted an attorney that will prepare the necessary
document that will back you up as the next of kin to Hamadi Hashem , all that
is required from you at this stage is for you to provide me with your Full
Names and Address so that the attorney can commence his job. After you have
been made the next of kin, the attorney will also file in for claims on your
behalf and secure the necessary approval and letter of probate in your favour
for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavour to observe utmost discretion in all matters concerning this
issue.Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 70% for me, 30% for you . 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( address@hidden ) and finally after that I shall
provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Mr. Chou Mui
Servizio WebMail offerto da <a
|[Prev in Thread]
||[Next in Thread]|
- EXTREMELY IMPORTANT GET BACK,