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BUSINESS ASSISTANCE NEEDED :
Mr. Chou Mui
Hang Seng Bank Ltd
Email:
chou_muiu05@yahoo.com.hk
Let me start by introducing myself. I am Mr.
Chou Mui, Assistant 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, 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 a bomb blast that hit his 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, 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 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.
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 has been
sucessfully transferred then you would be compensated. 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
{chou_muiu05@yahoo.com.hk } and finally after that I shall provide you
with more details of this operation and also the sharing ration between
me and you in this regards your immediate response as regards my
proposal should be responded to immediately to enable me avail you more
details.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Chou Mui
TEXT ONLY EQUIVALENT
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