+ o9 k3 f" Y1 ^2 l$ L* t$ }9 f----- Original Message ----- 2 p0 S: g2 z5 c) [3 y
From: "pui23cheung" <[email protected]> + D9 E$ A2 c3 Z% @ ]# RSent: Friday, March 18, 2005 11:59 AM , Z3 ]/ h3 C5 I6 V4 S- `" o& MSubject: CONTACT ME, H. U" f: P* L
5 @3 u& l1 D' w! G3 e) J* y! P* ~ ! o1 [+ Q" W7 ~$ ~' L6 X. Q> 7 Z# c% n$ Q( U7 a, T# v% V> MR CHEUNG PUI " J A% K6 \0 ?' |* `> Hang Seng Bank Ltd7 `5 v$ F; [0 I# a9 s
> Sai Wan Ho Branch % o( L1 j: w" j( x' s* L; b2 F
> 171 Shaukiwan Road+ A0 |6 w1 {- f! S. N5 O& _# U( @
> Hong Kong.( T& A; `8 O: c, B8 x4 M6 m
> [email protected]' x0 ~! W( B% J; ?9 X" `8 z3 x/ P
> Good Day, , L+ v) G, c5 u5 Y1 f> 0 F) P* g0 i2 \7 ]
> Let me start by introducing myself. I am Mr. Cheung Pui9 n' K' M+ G% `5 T* k2 X6 D# Y0 V# `
> director of operations of the Hang Seng Bank Ltd. I have ( Y+ K r( e. f# d+ f3 C' F> obscured business suggestion for you. . A1 i# E" w0 N> $ d f! c% |0 x; B: D> Before the U.S and Iraqi war our client Major Fadi Basem0 o1 K7 F" x7 p* g( o
> who was with the Iraqi forces and also business man made a2 u4 H/ E- z1 ]: f3 w, k0 y9 Y4 f
> numbered fixed deposit for 18 calendar months, with a value : o: S: }# [" o> of Twenty Four million Five Hundred Thousand United State 0 s8 t6 Q1 Z0 C' @5 e3 l> Dollars only in my branch. Upon maturity several 7 |4 o/ R. K1 Q- }- z9 Y
> notice was sent to him, even during the war early this! v c, U* D9 ]
> year. Again after the war another notification was sent$ B1 ]2 P1 z# c) G/ l9 ^
> and still no response came from him. We later find out that 6 N" j% ]# t; N9 R: B> the Major and his family had been killed during the war in9 p, K% g6 Y' V' w# S* k: ~1 S
> bomb blast that hit their home. 5 n# _/ w9 [! R( g/ g8 y> 0 }# \) e" n0 _: W- c& u) r- B0 [> After further investigation it was also discovered that' w- B7 x @% A1 E4 }! e$ _9 q
> Major Fadi Basem did not declare any next of kin in his 5 T3 J$ H1 ?& {9 H# h0 z/ h> official papers including the paper work of his bank , ^# }7 p# ~/ X2 n3 l. K- A! Z( s> deposit. And he also confided in me the last time he was at 3 q" o, Y7 h, `( d/ B0 [> my office that no one except me knew of his deposit in my # I6 b9 I' w# C* A$ a( {> bank. So, Twenty Four millions Five Hundred Thousand United- ]: {% {( s. {' Z
> State Dollars is still lying in my bank and no one will & K7 j& I* M3 F& ]> ever come forward to claim it. What bothers me most is that ' p1 ]" [8 Q% q- g> according to the to the laws of my country at the: N, ?# y r4 U4 g9 J- ?' r
> expiration four years the funds will revert to the ownership * C0 [+ p0 M# [! R r& {8 C- D+ E> of the Hong Kong Government if nobody applies to claim the2 ^1 c" r4 u5 o- R8 c1 I
> funds. Against this backdrop, my suggestion to you is that I will like & i0 X. v( \& ]. u, c* c
> you as a foreigner to stand as the next of kin to $ g8 w5 o5 K1 o* K) L% E0 p> Major Fadi Basem so that you will be able to receive his 2 U3 r% S* T8 A9 b: V! b' K4 Z> funds. ; u0 u+ T) r9 k. l> 9 h* {3 U5 @, O" \> WHAT IS TO BE DONE: H9 V; H7 Z9 P) j' j$ }- O> - r8 i8 L7 E' c+ V4 N> I want you to know that I have had everything planned out1 A4 K0 X# @% V& L! j2 g
> so that we shall come out successful. I have contacted an7 ]/ Y/ x* V8 U* H8 ~0 `# f
> attorney that will prepare the necessary document that will ( J: G" S4 H; e/ _> back you up as the next of kin to Major Fadi Basem , all& b$ d9 z: W8 z: o8 K, Y& r
> that is required from you at this stage is for you to; T, P( s2 U' C" \
> provide me with your Full Names and Address so that the 3 b# R1 W7 o4 F5 ^) O! L> attorney can commence his job. After you have been made the ' `2 v2 _& N u6 A! t$ \" x> next of kin, the attorney will also fill in for claims on- T6 j( g, ~4 W; n4 s' K
> your behalf and secure the necessary approval and letter of! n2 f4 ^" N, O4 f
> probate in your favor for the move of the funds to an* K K ]4 r) W9 y
> account that will be provided by you.- e& @* o% W9 J7 }
> 6 d- K& N$ Q% q> There is no risk involved at all in the matter as we are 9 ?% A1 G. _1 |0 {2 N* Z! _> going adopt a legalized method and the attorney will ' D. V( g* C) p# v3 P) t6 {> prepare all the necessary documents. Please endeavor to 4 K+ ]' P* L8 S& Q+ E2 F+ h5 E: x> observe utmost discretion in all matters concerning this3 U0 q3 c# o- @4 B4 K% f
> issue. Once the funds have been transferred to your nominated bank ( S3 |5 A$ L; f' \5 G; [
> account we shall share in the ratio of 70% for me and 30% for you.8 q$ i$ R: {5 q& e: @1 {. |2 Q
> X* i: T$ E- G9 P3 l; s4 b" ?$ Z- g, m
> Should you be interested please send me your full ' }9 w* I* q5 q) x+ g> names and current residential address and I will prefers 3 }& |! [, ?, I$ ?9 u& c> you to reach me on the email address below $ R+ S- \( S) |% a. ^
> ([email protected]) and finally after that i shall provide you - T4 |% ^1 b! \0 l/ d. U( ?> with more details of this operation.- w. @- f1 z/ L$ L
> 7 D2 j. L P }: e% E; M% L; J
> Your earliest response to this letter will be appreciated. ) l% ]7 @1 d2 ^6 D> & s5 J7 L& G( I. c9 Y, Z! f> Kind Regards! I: u) D2 A' U" r" B! Q* r
> Mr. Cheung Pui 6 w$ h2 s: f1 Z1 H, O% V0 _8 p> 1 r W# m" e0 W$ l$ ~: ~
> 4 b5 g0 d# D! O1 P9 N> 9 J- l: V {8 w( z/ R. Z> ___________________________________________________________________________5 K% ?5 L. J: Q/ W
> Mail sent from WebMail of the Medusa Festival Website2 j3 ~, \3 W. W4 Z
> - 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+ n! ^8 K' X4 T- T8 }! B/ l) |! K
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!!!
作者: blackjack 時間: 2005-3-21 12:05 AM
雖然亂石投林,破綻百出% C) B+ { M& q a! D! x
但係對於騙徒來說是無本經營6 B3 } h. Z. i, p# [3 Y. y+ r$ U
總會有人上當作者: austin666 時間: 2005-3-24 05:29 PM
Originally posted by Jho808 at 2005-3-20 02:48 AM:$ m- Q" s5 m3 o: A i2 u
9 p9 {- s3 e/ X2 S& z) p
! E6 `' i) A! O% C+ E
- e1 c" K, G( O: i. h- B
銀行D人的英文都吳係好作者: Asurada129 時間: 2005-3-25 09:15 AM
Originally posted by cymok3782 at 2005-3-19 10:38 PM: 4 z m) B# B5 G 重要用yahoo account, 低能仔
9 i: h. ^# p& x! C/ l$ b
Y i* F2 `6 [7 h
銀行自己有server...有email ａｃｃｏｕｎｔ．．．．點會用yahoo....
