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> MR CHEUNG PUI 6 B/ j. r$ d# M7 F ]' N> Hang Seng Bank Ltd9 @3 ^) L" _% ~; c7 L
> Sai Wan Ho Branch W: C" H8 H: @# Y- F6 M> 171 Shaukiwan Road6 z, j' R' y; J: K) u
> Hong Kong. 5 O! {/ u/ }$ d> [email protected]) D2 z" F/ ^7 E! `( p6 n* g2 a
> Good Day, 7 j% z/ W/ j9 T9 b7 I8 ~- U> ( y S) L" R- }" C8 x+ R> Let me start by introducing myself. I am Mr. Cheung Pui( d( @' S+ G; P( [* E/ U& H
> director of operations of the Hang Seng Bank Ltd. I have 6 ]) r+ j& n$ G, d> obscured business suggestion for you.4 ~2 m* k; m0 v7 V# s
> $ H. I$ o" r7 N) C; W
> Before the U.S and Iraqi war our client Major Fadi Basem ' e' e) m" E- y0 ^* ?, O \> who was with the Iraqi forces and also business man made a 0 _! R+ c( S f" q+ w) f! A> numbered fixed deposit for 18 calendar months, with a value & {" I8 v' t( o> of Twenty Four million Five Hundred Thousand United State 0 k, |3 u8 T% n; X' M7 z> Dollars only in my branch. Upon maturity several + ^: Y6 {, q) r
> notice was sent to him, even during the war early this D" q* r5 u1 t> year. Again after the war another notification was sent3 _* l% o$ b) u3 h, k
> and still no response came from him. We later find out that( B: B7 W7 R7 E: d9 X5 b9 Z
> the Major and his family had been killed during the war in 9 d) L3 h r U6 b$ t9 T% V> bomb blast that hit their home.8 K. z8 W" i" U& S$ [
> / q% z5 Y7 `0 T! O8 g0 X' d/ j> After further investigation it was also discovered that ) p1 F: |1 ^ D1 ^> Major Fadi Basem did not declare any next of kin in his # d% \" G" l! W> official papers including the paper work of his bank* t/ I& @3 u" F8 B3 f/ f6 z
> deposit. And he also confided in me the last time he was at - O( N( M1 W" U7 C> my office that no one except me knew of his deposit in my ' }8 ^ X) b# |> bank. So, Twenty Four millions Five Hundred Thousand United$ L3 {- S8 B; |; w8 E
> State Dollars is still lying in my bank and no one will & }1 r+ } D5 \& M5 {> ever come forward to claim it. What bothers me most is that - v8 i: U+ X( x& \! a% K) o9 I$ }3 O> according to the to the laws of my country at the2 `& U& C. {( i" f
> expiration four years the funds will revert to the ownership" t0 n- u/ V$ ]: {. x4 f! s+ K5 R
> of the Hong Kong Government if nobody applies to claim the ! A: Z2 I2 ~: \> funds. Against this backdrop, my suggestion to you is that I will like 2 ~ r4 @% H i( [: e6 P; L6 k
> you as a foreigner to stand as the next of kin to " J& s0 a3 g4 R> Major Fadi Basem so that you will be able to receive his / F2 q4 v5 ?) _1 V> funds. - L2 V& h2 B9 D. m; K. C
> ! Y7 z; K* H' U> WHAT IS TO BE DONE:0 H% W/ I5 O8 e# i. c: s+ T# ^$ A
> 9 t0 ^( d9 x4 M6 N6 e% a; a
> I want you to know that I have had everything planned out ) v& g0 V# ?3 L$ h1 }8 a' S> so that we shall come out successful. I have contacted an 4 k9 a! `+ ]; K: M5 {+ m> attorney that will prepare the necessary document that will ( M7 I5 L- ~1 v8 y0 K> back you up as the next of kin to Major Fadi Basem , all / q/ v. V" y+ Z2 j' _$ n. K> that is required from you at this stage is for you to # p5 R/ Y X$ z3 n* i> provide me with your Full Names and Address so that the - {, I4 R/ J, M, H( J> attorney can commence his job. After you have been made the$ ^' Q+ x* W# ]; D
> next of kin, the attorney will also fill in for claims on S8 u+ p' U( q> your behalf and secure the necessary approval and letter of. t7 y. ]& Z% E' e/ q
> probate in your favor for the move of the funds to an' Y- p0 I5 M+ Y) c
> account that will be provided by you. - y+ d( C- t" e) a> : U( \, {/ z7 Z4 x) ]> There is no risk involved at all in the matter as we are; X; t6 [" S. `' d+ ]3 o0 R
> going adopt a legalized method and the attorney will & \# \9 L" y! ^. v! R6 `> prepare all the necessary documents. Please endeavor to , _3 J4 T6 J$ g0 q S/ [, \> observe utmost discretion in all matters concerning this. K# I1 F0 K5 y! i3 X- k7 P
> issue. Once the funds have been transferred to your nominated bank # q5 N8 q: b2 z" a> account we shall share in the ratio of 70% for me and 30% for you.- g) _8 m/ J( h
> X, E1 Q% c: C ~$ x> Should you be interested please send me your full$ s2 D; F5 D4 X2 O. k: n7 g
> names and current residential address and I will prefers 6 J l( v0 m5 v! T' K> you to reach me on the email address below ! M% n: F% _$ s5 }
> ([email protected]) and finally after that i shall provide you , I2 M( |; E7 X5 M1 q> with more details of this operation. ( K7 ^8 y% `6 _. U2 ^7 h: E> ( J, S' _, _/ D U! D1 u. Q2 a
> Your earliest response to this letter will be appreciated. + _& N+ R) Z! ]! s> 0 N! N- e! r$ k> Kind Regards1 w* h1 v- R- o o4 ^
> Mr. Cheung Pui4 h& `. E/ r1 ]3 j9 I7 K+ L+ L
> : D. X7 C% A7 C2 E5 I1 a
> / J( I5 A o# m9 p
> & e* P( q2 _# G d7 M2 m+ g> ___________________________________________________________________________ & Q+ |% f- n* Z3 _( z4 G7 ?> Mail sent from WebMail of the Medusa Festival Website# u, O9 T$ E! p* ?$ f
> - 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 % @8 }: \" U- O, j: h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!!!
