/ l+ H+ _; H, a8 R7 U' `/ D$ j1 I+ b1 [4 m) ]! A( t4 l
> 5 @' l/ `9 {- M
> MR CHEUNG PUI 1 w3 j. X. ?- g: {) B9 C) U: [> Hang Seng Bank Ltd % Y+ X, V, O: p) Z1 |& ~5 V. R> Sai Wan Ho Branch 0 K8 S: I% d' F6 }2 m0 i7 \> 171 Shaukiwan Road$ O1 X6 R2 |( M" x6 [* K
> Hong Kong.5 G6 k2 w: P' S: n
> [email protected] - y2 r3 _9 ], T ~- E. Q> Good Day,. S. [. R' ]; E9 V1 Y; m/ e- G# H
> # ~% u; i$ g5 q" I! C
> Let me start by introducing myself. I am Mr. Cheung Pui; i/ F' m0 B, E/ k' i- `
> director of operations of the Hang Seng Bank Ltd. I have4 W- B& g( k, I2 x9 _: ? i
> obscured business suggestion for you.- N5 W# E' ^9 ~( W! A% l0 o
> . @* d. y% N& u! n. c' z
> Before the U.S and Iraqi war our client Major Fadi Basem4 c+ G- k' b" I1 }
> who was with the Iraqi forces and also business man made a6 z. j, f8 W+ f5 W
> numbered fixed deposit for 18 calendar months, with a value / r, T0 s* W: D+ F' ^+ ?: I> of Twenty Four million Five Hundred Thousand United State: V# x& D- S9 G# ^" c
> Dollars only in my branch. Upon maturity several 7 R, F, K+ y/ O C4 s) @> notice was sent to him, even during the war early this & @9 M1 n0 ^; ?6 ~9 `9 `> year. Again after the war another notification was sent1 X4 @ C7 |* r- t7 j# a, o
> and still no response came from him. We later find out that- F3 B5 `; s1 S% x% r$ s1 [
> the Major and his family had been killed during the war in1 p- D( U# o) Y2 z5 }" z
> bomb blast that hit their home.5 w, i t5 p8 |( i2 r
> * l) q! b3 V% ~. Y' d/ j; V$ b/ m> After further investigation it was also discovered that , \9 n w C8 g4 m( d5 V, e$ u& y9 D> Major Fadi Basem did not declare any next of kin in his$ h+ B+ U* K2 Z8 `& t# L3 w; z" M
> official papers including the paper work of his bank " g6 z) B7 a% O1 x# ?> deposit. And he also confided in me the last time he was at; m8 V6 U; G- ?' ^2 F7 L1 B0 u
> my office that no one except me knew of his deposit in my . c. r" d/ u! v( y" V> bank. So, Twenty Four millions Five Hundred Thousand United) S7 ~4 w0 a& p! K" N, [8 G
> State Dollars is still lying in my bank and no one will2 Y# A, n0 X: s, ~" [# C K0 T ~
> ever come forward to claim it. What bothers me most is that. N7 u5 P1 u& ~$ Z, T5 j; e1 h
> according to the to the laws of my country at the + {' t6 Y& \$ g! K. t( O0 ~$ ]> expiration four years the funds will revert to the ownership * P8 C$ J4 h( y3 v; v> of the Hong Kong Government if nobody applies to claim the. k% _2 o- l4 e. s8 p/ n
> funds. Against this backdrop, my suggestion to you is that I will like . p* p, j! ^" ~) t" A% N1 V
> you as a foreigner to stand as the next of kin to " O4 I0 b2 M$ m% m- u8 v+ t q. N> Major Fadi Basem so that you will be able to receive his7 W1 W* w x7 D: L1 k8 j0 q
> funds. # U Z3 l. D1 }> ~$ p3 e9 Y. W* n- [7 t- K* T
> WHAT IS TO BE DONE:* M) q3 | ^7 O
> : }& ^1 R" o* i0 g1 Z
> I want you to know that I have had everything planned out q9 f) o6 L/ N& u; a) j0 x
> so that we shall come out successful. I have contacted an, S* E( K" F" }6 S5 g
> attorney that will prepare the necessary document that will 1 G# m$ R; W! B9 k# i' _7 r k6 N> back you up as the next of kin to Major Fadi Basem , all , z. p- {) S: l> that is required from you at this stage is for you to. k& e Z( T* l1 O1 E! M4 W4 ]
> provide me with your Full Names and Address so that the6 ?, r! Z! U; S& g3 p
> attorney can commence his job. After you have been made the & F& {% z0 A0 v @0 y/ N' k> next of kin, the attorney will also fill in for claims on) c; n/ I: r: P
> your behalf and secure the necessary approval and letter of $ v) H5 O# T9 V' [: b2 G, ]! c' A> probate in your favor for the move of the funds to an a- `5 G. P* A$ \
> account that will be provided by you. . P0 O4 p, n2 P4 N) B" w7 O> 1 o4 a2 D+ L p5 h" W0 y! S
> There is no risk involved at all in the matter as we are6 ~9 s: s& J+ u* d8 R
> going adopt a legalized method and the attorney will# [" j. I+ h; i6 z3 n/ w* J
> prepare all the necessary documents. Please endeavor to+ t, m L% E( A' Q' W
> observe utmost discretion in all matters concerning this. n! F0 G- t1 x7 q# y# G! z
> issue. Once the funds have been transferred to your nominated bank 2 a8 Y/ f* g' J8 d6 W
> account we shall share in the ratio of 70% for me and 30% for you. : |0 W0 ^( g# e$ @" S+ b7 G- _ n> 7 W4 q& B+ A+ n! y0 x+ d> Should you be interested please send me your full ! m( K) g* s8 o> names and current residential address and I will prefers- I# F3 i( s1 u: A
> you to reach me on the email address below 8 a* H+ C4 i$ G3 H- D
> ([email protected]) and finally after that i shall provide you 0 b6 ^" A: y+ B) l0 o$ b( R
> with more details of this operation.; B$ k& |* I0 v3 g* q
> 5 u$ J- l+ o- P+ U2 C* O. p( C> Your earliest response to this letter will be appreciated.& E- G3 `8 G. n7 E6 r
> " l1 n p3 E+ r- f* p* R
> Kind Regards / y: T' C% L, w4 A* W/ y: P> Mr. Cheung Pui; t. ]. c( a2 O" L8 P" P1 l4 A
> + R! G7 G- {' g: {
> & v" G2 A1 N7 Y% A! R
> 7 H4 F1 Z- l' Q
> ___________________________________________________________________________ / w e7 X' k1 P> Mail sent from WebMail of the Medusa Festival Website* ?2 [. l; t0 u, s$ 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 + ^5 l* ?, T( b6 T" T/ 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!!!
