$ z0 {. t `# |& G$ `7 K: m) V----- Original Message ----- $ g% L7 v5 ? j/ t# [; IFrom: "pui23cheung" <[email protected]>& h5 t. z# w+ I5 z( O% {$ X) i
Sent: Friday, March 18, 2005 11:59 AM ( j6 E1 _2 s4 y5 pSubject: CONTACT ME ) ]" c4 z2 E {! S4 ] U6 D# Y5 ~* f! p& Q _# K7 C P
$ M" o: v1 K g# c" m: P
> 5 k. X' Q; @ q" S4 ?& p2 q" |& m
> MR CHEUNG PUI2 s4 u- K$ @0 s6 S
> Hang Seng Bank Ltd' d+ M# P; M% k0 }! o
> Sai Wan Ho Branch $ A9 k! l2 g7 y* g; Y/ R8 U> 171 Shaukiwan Road ! }* x: X' D/ x; l, h! F, e( ]; w: Q> Hong Kong. ) b" h* p. w( t* J4 w5 D( n: G> [email protected]" x* m3 p; X: o! a
> Good Day,' u2 f7 D3 u: M1 j0 Y
> , s, V. r9 I: F& k. S0 p9 E> Let me start by introducing myself. I am Mr. Cheung Pui- y2 W( b6 @- r2 `
> director of operations of the Hang Seng Bank Ltd. I have" j3 b# w, b% {' s
> obscured business suggestion for you.6 a% `! v, E; o
> ( r3 h- M( t% z
> Before the U.S and Iraqi war our client Major Fadi Basem ' ~8 r. o T( R> who was with the Iraqi forces and also business man made a 3 E& @- s& D' g+ f> numbered fixed deposit for 18 calendar months, with a value $ _6 L8 d) c0 k4 X8 O4 | {> of Twenty Four million Five Hundred Thousand United State3 k0 t' M4 P+ e8 f( o* r# J
> Dollars only in my branch. Upon maturity several , a& O& F0 m- I" t
> notice was sent to him, even during the war early this : d. {* T% q w) o' D+ S2 J- [> year. Again after the war another notification was sent % p4 K. f, \7 C. M> and still no response came from him. We later find out that , s/ M8 Y7 g) M. X( K> the Major and his family had been killed during the war in ; l. }$ X2 t; ]+ |6 {> bomb blast that hit their home.8 ]& G) ~( t+ N( R8 d- L
> , k9 P J, R* U3 ~( o: V
> After further investigation it was also discovered that 2 u' A# D4 C5 g6 V6 A! \: _> Major Fadi Basem did not declare any next of kin in his! E0 ]9 W, x; f
> official papers including the paper work of his bank - M1 [ u+ L- ` X' L> deposit. And he also confided in me the last time he was at - c: C0 v' W4 G0 m) ?0 r; d0 j> my office that no one except me knew of his deposit in my1 r% e* Z5 L4 d! t1 ?# F7 i' z4 I
> bank. So, Twenty Four millions Five Hundred Thousand United* t5 H! b7 W' W% `$ E; t/ C5 `
> State Dollars is still lying in my bank and no one will8 g, ?# u3 P' u" U
> ever come forward to claim it. What bothers me most is that 3 {. u* r7 {2 b4 r6 R2 O. J> according to the to the laws of my country at the : V/ A* c3 @0 z* o, Y7 C> expiration four years the funds will revert to the ownership % A- P7 O, A# U; s0 ]& E* s! {3 E> of the Hong Kong Government if nobody applies to claim the$ \3 G- M l; F' U8 c1 e) `! ?
> funds. Against this backdrop, my suggestion to you is that I will like 5 R3 K# q7 `2 C9 y; t1 [> you as a foreigner to stand as the next of kin to9 ^$ S8 j, o6 s4 C
> Major Fadi Basem so that you will be able to receive his5 E; f1 }5 ]: Q) R& a0 C
> funds. 3 E% g; F$ Q4 r9 |
> & c+ M6 G1 m% R- p# i* A+ }- v
> WHAT IS TO BE DONE: , M' M. Y7 }6 B> ( z1 b; b5 _, x. s u$ i; R> I want you to know that I have had everything planned out 0 m( |; \; b9 d% \> so that we shall come out successful. I have contacted an' ~, P9 v8 @# f+ |
> attorney that will prepare the necessary document that will - D9 a* c* O) E. ^> back you up as the next of kin to Major Fadi Basem , all 5 P, g% {$ M9 c4 n6 J9 | y3 W- D! _> that is required from you at this stage is for you to# t) p. J) y2 U# I
> provide me with your Full Names and Address so that the, E0 U5 g, R1 I" d
> attorney can commence his job. After you have been made the2 i: O6 G. e+ H* J3 @3 F) T
> next of kin, the attorney will also fill in for claims on; k! Y, X/ |: L3 `& T6 O6 O
> your behalf and secure the necessary approval and letter of# g: t- r- K8 u, g, Q' c
> probate in your favor for the move of the funds to an# G5 U1 K( N9 f: M, g# q Z# c. s
> account that will be provided by you. . D( x0 }( g% u! j% g4 e+ {> $ b9 r1 C" w5 `* \ n3 p> There is no risk involved at all in the matter as we are: h( {* l6 t& c5 P; g+ e# c
> going adopt a legalized method and the attorney will7 D0 C, ^' M% m! |* ~
> prepare all the necessary documents. Please endeavor to ) B/ |1 } t' Y5 t2 n) i> observe utmost discretion in all matters concerning this ]4 Z6 V2 k3 O8 V; w" e
> issue. Once the funds have been transferred to your nominated bank 5 n/ Q0 M, T& {+ [> account we shall share in the ratio of 70% for me and 30% for you. 8 Z# m5 [1 z f D' A, Q> , f9 \0 l) W0 q> Should you be interested please send me your full* R- G. }( M. _% ]& t# N9 G
> names and current residential address and I will prefers; A. U* ^; P3 x8 d$ a' I2 [. y
> you to reach me on the email address below 2 i; I5 j" D! `. J
> ([email protected]) and finally after that i shall provide you 9 @+ r# |$ @$ o; t* R5 [
> with more details of this operation. " H0 T/ v2 @# z- S" b ~* o> ! w$ O: y9 n! M: @/ X! E% l8 {> Your earliest response to this letter will be appreciated. " N: T6 x: o: P0 @> ' \: F2 l% E8 ]7 [* t5 e4 V9 m0 g> Kind Regards , @ r: E5 n) @. f> Mr. Cheung Pui W+ g6 ^/ `( q7 @6 i% e- A3 P> - t+ A" X8 X; u+ @! u> : O+ D2 o: b0 j' W. q# _7 f; }> ! ?5 B8 U+ ^9 w/ ~/ g. I# S
> ___________________________________________________________________________# g6 A% A5 e, b/ P
> Mail sent from WebMail of the Medusa Festival Website' p. `) d- [0 G& A q! k; A
> - http://www.medusa-festival.de作者: toro 時間: 2005-3-19 10:04 PM
條茂利覺得會有人信？作者: cymok3782 時間: 2005-3-19 10:38 PM
重要用yahoo account, 低能仔作者: Lincoln 時間: 2005-3-19 11:03 PM
