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> MR CHEUNG PUI* i0 G2 t8 r* b- n, o) O* |
> Hang Seng Bank Ltd- m4 ^1 `3 `# `. k0 f1 ^% _+ ]
> Sai Wan Ho Branch : p! T) Y1 e2 O6 [> 171 Shaukiwan Road2 y" `/ U% w& `7 l6 A# u
> Hong Kong., ]4 z3 n9 L1 L& l0 F, ?8 g! a
> [email protected] . D. g, h9 P+ \8 P$ M> Good Day,* V9 @1 I: v" y: b$ W( e
> . Q \% I1 c, y* V6 q
> Let me start by introducing myself. I am Mr. Cheung Pui 8 `3 i/ b( Y. o; P% P0 O/ _0 B> director of operations of the Hang Seng Bank Ltd. I have \& s3 ]' ?. W: [& `& _
> obscured business suggestion for you. . h# V$ }, Z4 R" S- Q( c, a, B> * G$ _$ n' h+ }& a) |5 ]$ ^> Before the U.S and Iraqi war our client Major Fadi Basem 5 |$ e2 I# X2 f* b, f8 J+ I> who was with the Iraqi forces and also business man made a / b$ G$ X4 y* v# U# i3 v> numbered fixed deposit for 18 calendar months, with a value 9 H' f1 x" M1 i( l6 }- }8 ?> of Twenty Four million Five Hundred Thousand United State % L E' A1 F" ~3 R+ t8 z1 f0 C> Dollars only in my branch. Upon maturity several ' X% {6 _; [' A: @5 N5 O- `3 A> notice was sent to him, even during the war early this 9 I5 }+ u+ Y) p( L" ]> year. Again after the war another notification was sent : F' K- a+ u' J3 O n% s- ?> and still no response came from him. We later find out that y+ D4 k+ W: n
> the Major and his family had been killed during the war in$ L! E* {/ I' H* l0 |
> bomb blast that hit their home. 0 f8 Z9 h, \/ X% j" N* g> & X5 e$ U5 T _# x" R> After further investigation it was also discovered that! z- A! S/ q; G4 X% c
> Major Fadi Basem did not declare any next of kin in his$ x3 p% Q$ U: S; ^/ q
> official papers including the paper work of his bank$ A+ S8 {) z7 Q2 K& u2 G: N1 x, X
> deposit. And he also confided in me the last time he was at 2 @& r& w: ^. H2 S# q- A9 P6 q> my office that no one except me knew of his deposit in my6 Q3 z6 H. l/ u v4 z
> bank. So, Twenty Four millions Five Hundred Thousand United6 t4 z2 Y2 X: q5 n( ^8 {1 M
> State Dollars is still lying in my bank and no one will' ~' L% V9 u# C( n* ~
> ever come forward to claim it. What bothers me most is that 6 s, x) @4 @* p/ f2 P> according to the to the laws of my country at the ; U4 l) q; c. B> expiration four years the funds will revert to the ownership7 C f! Z: h; R4 g0 G+ |( E
> of the Hong Kong Government if nobody applies to claim the ; t0 a2 r2 t! E4 x$ J> funds. Against this backdrop, my suggestion to you is that I will like 4 g( `- V' E0 ~5 t1 R' R1 n
> you as a foreigner to stand as the next of kin to0 m& n3 B3 R0 b: u, W
> Major Fadi Basem so that you will be able to receive his 2 Q. `& R& S9 Q+ n. p> funds. * m! t8 p0 ?3 w> + Y1 ^6 i* q- X- M [6 A, i
> WHAT IS TO BE DONE: & B% x; I/ @* G$ R9 @> 8 e+ R2 d0 R$ m* ?% b
> I want you to know that I have had everything planned out ' \8 @; g" l5 T0 a: i> so that we shall come out successful. I have contacted an $ {9 j S. D0 [+ I/ k1 t- Y1 f' y> attorney that will prepare the necessary document that will $ ~- b6 E! `9 o1 h> back you up as the next of kin to Major Fadi Basem , all + D6 q Q& A% a1 V1 m' C> that is required from you at this stage is for you to 0 C% b. w. n. L/ S4 `> provide me with your Full Names and Address so that the 3 c4 ~1 N; [; E$ H7 g9 l0 {> attorney can commence his job. After you have been made the * T' R+ B W& P m# W> next of kin, the attorney will also fill in for claims on4 N- R/ N% G2 F8 F" n! Q% v
> your behalf and secure the necessary approval and letter of $ F7 U: ^5 s5 G1 @4 d0 w/ [> probate in your favor for the move of the funds to an" G% h2 t' S! V
> account that will be provided by you.! E e1 M& a! B+ ~# N/ J
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> There is no risk involved at all in the matter as we are - r& d- r1 J9 K2 b> going adopt a legalized method and the attorney will; b3 }8 p/ A2 w3 x
> prepare all the necessary documents. Please endeavor to7 s# O4 `( \- X
> observe utmost discretion in all matters concerning this; Q2 M5 ?7 ~* B# ^; U9 h- H
> issue. Once the funds have been transferred to your nominated bank ! }$ F0 h! c4 b
> account we shall share in the ratio of 70% for me and 30% for you. 4 u3 z: ~% N9 D! j> & b9 W8 m; ?* C: P% I# `
> Should you be interested please send me your full + w+ q2 i1 R/ p2 `> names and current residential address and I will prefers# k% {! J% e2 P9 C7 z& e1 H
> you to reach me on the email address below ; f5 F+ R e% e; C% H
> ([email protected]) and finally after that i shall provide you 4 B! f5 h" q4 U0 D3 n
> with more details of this operation.( n$ M: A7 M4 w8 `4 P* F
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> Your earliest response to this letter will be appreciated. 3 j# }, ~# X! e S3 U> 1 R7 G8 o7 p# X- x6 W! j
> Kind Regards 4 I0 b7 A @- p3 y5 z) B& \> Mr. Cheung Pui- K9 x- X. L% q7 P) b5 z, U
> ( _+ ?" I3 @: z. U. f1 b. i
> - ?; R6 B- j3 d4 f% J x4 S9 S> . [1 A5 f `; H% t8 C/ a> ___________________________________________________________________________ 2 X+ ~$ p7 h4 f# V% T. Y5 w> Mail sent from WebMail of the Medusa Festival Website+ h+ Q' | i, G( Q2 G8 z- o
> - 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
Forwrd 俾警察啦% g: j5 p; ~# ~2 A. n c
警民合作呀麻作者: Jho808 時間: 2005-3-20 02:48 AM 標題: i don't believe that the mail was from the bank, his english is very poor!!!
