+ y T. x5 c2 t1 G7 Q q----- Original Message ----- . S f6 v& l; y/ S4 LFrom: "pui23cheung" <[email protected]> , y( ^, P# F2 \, _Sent: Friday, March 18, 2005 11:59 AM# W$ s0 J) w' _0 u' I7 u# P
Subject: CONTACT ME3 N" h4 D/ D2 A' H; l& w
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> $ [! ]2 f0 e8 U' B; g
> MR CHEUNG PUI 9 u9 R2 x# d, V$ ?; }% V+ O- h; x> Hang Seng Bank Ltd% x; i/ ^, i1 }5 W8 R
> Sai Wan Ho Branch 2 D: ^& N, h r+ Z
> 171 Shaukiwan Road 9 f; B; V9 R7 b1 U7 q> Hong Kong.; Y, J/ c7 ?9 J% K
> [email protected]3 U1 Y( h5 L1 c+ Q A- [
> Good Day," k' G" k( t" C5 v1 V9 r: C2 C% T
> ! T9 e7 |% m$ M) q7 G8 m; O# b> Let me start by introducing myself. I am Mr. Cheung Pui2 [. Q6 t& f1 Q
> director of operations of the Hang Seng Bank Ltd. I have9 _4 {0 t y/ A. s4 f3 b
> obscured business suggestion for you. / {! b( g, e1 U, D p7 C A2 y- y> 6 u) x! o! P4 E; Q6 m' C! @
> Before the U.S and Iraqi war our client Major Fadi Basem9 t: A+ a: M+ V( e C
> who was with the Iraqi forces and also business man made a, p- ?5 b! j5 F% t9 A8 q
> numbered fixed deposit for 18 calendar months, with a value 3 i% E3 ]5 Y) s% i) q> of Twenty Four million Five Hundred Thousand United State: i, k0 U( y% p
> Dollars only in my branch. Upon maturity several 5 }9 w! n1 J+ b P5 ]
> notice was sent to him, even during the war early this 2 r6 T' j, B# Q4 F/ B+ M2 w9 J0 {> year. Again after the war another notification was sent ; g- d& }$ h; Y3 S4 ]> and still no response came from him. We later find out that; s0 D8 `% M# E1 n$ _5 r: j' n
> the Major and his family had been killed during the war in' I5 P6 g J7 ` u( _) S- U4 \' X
> bomb blast that hit their home./ W6 N, |% O# w
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> After further investigation it was also discovered that4 h Z r H/ P- K
> Major Fadi Basem did not declare any next of kin in his/ r9 }$ @# Y# Z0 L# I0 q8 L
> official papers including the paper work of his bank/ d8 z. J9 r) U ?, y
> deposit. And he also confided in me the last time he was at 8 k( h, y7 _# k/ }8 \: I" H> my office that no one except me knew of his deposit in my ; [7 i, T2 ^0 y> bank. So, Twenty Four millions Five Hundred Thousand United 7 [ q/ ~$ s, a- E6 G% s4 l- a> State Dollars is still lying in my bank and no one will# i( k& o/ h2 D
> ever come forward to claim it. What bothers me most is that ( P3 ^& }# O3 {' M% f2 {> according to the to the laws of my country at the" ^9 t# l& X/ G$ b% d
> expiration four years the funds will revert to the ownership 9 _; t: n( p, c> of the Hong Kong Government if nobody applies to claim the 5 A2 {5 W6 E" i/ F> funds. Against this backdrop, my suggestion to you is that I will like 7 i. S @0 |# J& A8 B> you as a foreigner to stand as the next of kin to+ Q9 W4 A1 ^: p3 J9 V9 c9 X4 n
> Major Fadi Basem so that you will be able to receive his: C3 I `9 Y- d: f5 c7 A9 a3 T A7 i
> funds. y9 U. V5 r( Q9 C+ L
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> WHAT IS TO BE DONE: 8 V: m! Y& D$ O& R' l> T$ v6 k% A8 c9 b# t
> I want you to know that I have had everything planned out 0 K5 P! U* u- K% q! _5 J4 b> so that we shall come out successful. I have contacted an + W9 f/ [6 [. U> attorney that will prepare the necessary document that will / U; G: H: B" I> back you up as the next of kin to Major Fadi Basem , all# X$ t5 ^" R X1 |9 v
> that is required from you at this stage is for you to 1 G( R# M9 y7 v- I7 `5 a0 A+ W> provide me with your Full Names and Address so that the 9 U% e3 o% w# ^> attorney can commence his job. After you have been made the % k2 h& p+ ]$ p4 ]& y8 a9 @8 s2 M> next of kin, the attorney will also fill in for claims on6 N- u+ z! x+ r4 F5 r
> your behalf and secure the necessary approval and letter of, c/ O6 S) F2 Y) t# m! f
> probate in your favor for the move of the funds to an % G# g' w3 {* t3 `+ ?# H8 |' f> account that will be provided by you.; r+ v* C0 J- n% A* P' g
> $ o- _. J5 X& {* \& B; S> There is no risk involved at all in the matter as we are: r6 ^6 E. X. @$ u3 o! p4 Q
> going adopt a legalized method and the attorney will/ D9 w: H' W9 r9 R
> prepare all the necessary documents. Please endeavor to/ x' x' V l! E% t" j: i4 v+ z
> observe utmost discretion in all matters concerning this $ c/ ~+ d" D2 a! k) j: r% }; h( r> issue. Once the funds have been transferred to your nominated bank ' s) S4 o1 r6 _: g; J- q8 i
> account we shall share in the ratio of 70% for me and 30% for you. 9 d! @" H$ C2 p3 G$ w: a: Z/ y( Y> % @% j. p% }1 z! S$ x% K- a
> Should you be interested please send me your full8 I; x5 V4 i- u
> names and current residential address and I will prefers2 c1 S' O8 p) W2 u2 x" k
> you to reach me on the email address below ; n: N# U+ _, v, U& i. N1 @( J> ([email protected]) and finally after that i shall provide you ! a d( w( R) S0 \/ n& K2 g E
> with more details of this operation. $ }5 Y1 d9 l s1 C> $ {% z! N- }* a; |1 u* R> Your earliest response to this letter will be appreciated. , O* \8 V& Q) s2 q% _> ( Z% [- E1 B4 f> Kind Regards0 z# J' w I- M" t" |
> Mr. Cheung Pui ) g0 U' w* \; t. m: ?+ A> " q5 N" O. U1 ?
> + k8 H7 e# p4 Z: T, y4 U. t! Q> : R, c. t6 o9 l" U8 b' B) ]1 z7 b
> ___________________________________________________________________________ $ y( ~% H9 x* m; T2 o> Mail sent from WebMail of the Medusa Festival Website- K% W H7 t. G) u) \
> - 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
銀行邊有咁得閒' v5 y m) {! D4 `* e
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中招d人都要諗下啦作者: srfqt1 時間: 2005-3-20 12:06 AM
Forwrd 俾警察啦 : S2 T) U2 ^4 @1 @' O. m) m6 W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!!!
