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HANG SENG BANK LTD. <mr_jchan03@yahoo.com.hk>
undisclosed-recipients@, @ 12.09.2007 02:19:24 12.09.2007 02:21:06 Hang Seng Bank (Funds Investigation). HANG SENG BANK LTD, HONG KONG. Phone No:+852-8176-4453 Fax No:+852-301-77059. Email:mr_jchan02@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. Regards Mr.John Chan
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