Hang Seng Bank Ltd

Hang Seng Bank Ltd was referenced in unsolicited emails that appear to be fraudulent or bogus.   Hang Seng Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks and companies to make their claims seem legitimate.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not  give out personal information.  NEVER pay any fees of any kind.   If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Hang Seng Bank Ltd

To: jenkinhui_1@mmail.com Subject: ASSISTANCE NEEDED Date: Wed, 08 Nov 2006 16:11:43 -0500 From: jkhui3377@aol.co.uk 

Mr. Jenkin Hui, HANG SENG BANK LTD, Quarry Bay Branch 989 King's Road Chai Wan Hong Kong Email:jenkinhui054@yahoo.com.hk

Let me start by introducing myself. I am Mr. Jenkin Hui Chief Financial 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, his 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, 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.

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 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 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: jenkinhui054@yahoo.com.hk 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 Jenkin Hui

Other Hang Seng Bank Ltd examples can be found on the following pages:  1, 2, 3

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Page: Hang Seng Bank Ltd    "H" Pages: H & S Textiles, Hallmark Courier Company, Hallmark Finance & Securities Inc., Hamvan Seguros S.L, Hang Seng Bank, Han-Sui International Limited, Hartford Agency, Harveys & Co., HBOS: Halifax & Bank of Scotland, Heathrow Hotel, Henshaw Investment Limited, Hides, Skin & Leather SL, Hilton Hotel Bristol, Hilton Hotel London, Hilton Sanitaryware Co., Ltd.,Himage International Limited, Homez Seguros, Hong Kong Machine Industry, Hong Kong Merchant Import & Export, House of Bliss Art Gallery, HSBC Bank, Huamao Arts and Crafts, Human Textiles International Limited