FROM:MR.CHOU MUI
HANG SENG BANK LTD,
HONG KONG.
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 a business man made a
numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months,
this is valued to Fourty 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 bomb blast that hit their home at Mukaradeeb where
his personal oil well was.
http://www.iraqmemorialwall.org/iraqicasualties.htmlhttp://www.iraqbodycount.net/names.htmAfter
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,
Fourty 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 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 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 endeavor to observe utmost discretion in all matters concerning
this issue.
Note that you will be highly compensated in your
involvement
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:choumui767@myway.com
And finally
after that I shall provide you with more details of this
operation.
Your earliest response to this letter will be
appreciated.
Kind Regards
Mr. Chou
Mui
TEL/FAX:+852-301-76865
