* @- f9 x; f! q( s( x $ Y# M* G5 v2 U& {% {; a$ ]: w; j> 6 z, f D& Z% N8 _> MR CHEUNG PUI 2 z% {6 }( O: \! G# q4 U7 t> Hang Seng Bank Ltd7 ^+ G7 H0 d; O( ?! b. ]
> Sai Wan Ho Branch 8 K9 L5 v, \. i/ b; \
> 171 Shaukiwan Road/ j l* w& A+ k* d, z* ^
> Hong Kong. K$ w! L1 \0 d: _+ h7 T
> [email protected]5 W4 i) ` U) Q2 I J" s; m5 ]
> Good Day,4 L% c5 ]6 U/ y' H5 j- x
> ' T, i: V) w9 }7 N) S0 _( }
> Let me start by introducing myself. I am Mr. Cheung Pui- r; a# ]* {( ?/ t
> director of operations of the Hang Seng Bank Ltd. I have: N# Y" {2 `8 z O& G' `
> obscured business suggestion for you.) ~ b6 w, R. M% Q
> * }* b* F. [2 e) }9 C
> Before the U.S and Iraqi war our client Major Fadi Basem 6 j6 X* t0 o- C# w5 A> who was with the Iraqi forces and also business man made a - h* {1 `+ e7 k! H, D> numbered fixed deposit for 18 calendar months, with a value) t' T3 d- K: s# E/ C
> of Twenty Four million Five Hundred Thousand United State5 g5 V# l* w# Y' a" e
> Dollars only in my branch. Upon maturity several ! a1 b4 S3 o3 M' D4 u9 |# ^% f) h% `' N: Y> notice was sent to him, even during the war early this . J% y% Q' E3 \( B> year. Again after the war another notification was sent4 H* M6 L6 M' {
> and still no response came from him. We later find out that 7 Y" `& a7 ]* k7 o/ i> the Major and his family had been killed during the war in- t& r3 N. `$ X2 N! j* Z, f( g
> bomb blast that hit their home. 4 \; x {$ I, m" y; f) }( w> & d: g3 P# z5 V4 ?2 d- U> After further investigation it was also discovered that1 S0 M2 Q- Q' L7 \8 L5 Q% I/ z! l
> Major Fadi Basem did not declare any next of kin in his5 g% G) h8 V9 A/ ?* Z2 K
> official papers including the paper work of his bank 6 h2 l7 O; k" L# X. y2 a> deposit. And he also confided in me the last time he was at4 P" ^$ p$ j9 w% `
> my office that no one except me knew of his deposit in my- Z% P+ ~& n* n) N
> bank. So, Twenty Four millions Five Hundred Thousand United & L5 _" [- z1 H& ~, t, _3 H( ^> State Dollars is still lying in my bank and no one will / B+ k* P z0 {; b" H& o> ever come forward to claim it. What bothers me most is that7 H: u' Z0 j6 ?5 ^/ N+ `
> according to the to the laws of my country at the& g3 e. a3 _7 K+ H
> expiration four years the funds will revert to the ownership& [6 c8 c, v( i
> of the Hong Kong Government if nobody applies to claim the # L+ ?0 D/ _& w; N! Q4 h> funds. Against this backdrop, my suggestion to you is that I will like s* D2 a+ s x8 Y0 ^$ U> you as a foreigner to stand as the next of kin to$ ?3 b% M0 l$ c+ Q# ~, `1 j/ [
> Major Fadi Basem so that you will be able to receive his . t" R3 z& e4 v l- K. f> funds. ( f6 n& ?4 f3 j+ m
> " n- a) F3 d( V> WHAT IS TO BE DONE:& e( @/ [/ Q6 y4 K, c5 A# S
> $ G+ y* `, A* f9 s# z, e6 Z; c3 g
> I want you to know that I have had everything planned out- W# |* b' @( } X$ ^* `
> so that we shall come out successful. I have contacted an4 T& [4 [5 C" {/ o! }2 e
> attorney that will prepare the necessary document that will' ^: G y' F U( \) S
> back you up as the next of kin to Major Fadi Basem , all 1 k+ D9 |2 U5 ^3 }5 J V; Z> that is required from you at this stage is for you to9 K" |* X# S) A' n, \
> provide me with your Full Names and Address so that the $ V: T# X1 ]0 o& l- O0 K1 C> attorney can commence his job. After you have been made the 2 k# T6 B& d( D4 \ o* J> next of kin, the attorney will also fill in for claims on * ?! T# d9 `8 k' y* H/ `> your behalf and secure the necessary approval and letter of 3 W, X- W% P! y+ _: k; S! j> probate in your favor for the move of the funds to an2 W a! [: ^/ P* _
> account that will be provided by you. 0 a" ], Z7 [7 F+ U5 M( X> 3 w2 M( _1 ?- p& A j) ]; n, m
> There is no risk involved at all in the matter as we are : ?- H* j" E$ |4 n) ~" Q> going adopt a legalized method and the attorney will3 A* ]; a4 C6 { x" L
> prepare all the necessary documents. Please endeavor to " X2 J: F1 M" I# ?; [> observe utmost discretion in all matters concerning this, h* a4 ?3 S: c- W- ?/ i% k: O
> issue. Once the funds have been transferred to your nominated bank ! J7 I4 t, R) n8 t+ f* b
> account we shall share in the ratio of 70% for me and 30% for you.' K3 O$ G& k8 f; e' S; k
> ! S2 |) ~/ w# y. o B& f. t `1 U
> Should you be interested please send me your full # e2 ?7 ?3 R, A J0 v( E6 O> names and current residential address and I will prefers% q# z. T* x! Z" m/ L0 c& m$ S
> you to reach me on the email address below & u+ [1 j( f: n1 H3 i> ([email protected]) and finally after that i shall provide you 0 X, ?8 S2 l8 Z: Z> with more details of this operation.5 D" D- t& s8 S& F) S t
> ) V6 n$ S& r8 W0 n. c7 g: _, j> Your earliest response to this letter will be appreciated.$ W3 b8 a, W. k; C* f. Y; m
> * I" l* q R6 R6 h* o> Kind Regards 9 t, U7 N; C. Z' s> Mr. Cheung Pui: L2 L8 ], [4 X6 h
> $ }: B' _. F7 {+ @/ ?> ) s+ K; b, U0 Z3 |
> 9 N+ h- |1 T% \% `2 c( X. Z. Q> ___________________________________________________________________________ : q, M1 r. U- P> Mail sent from WebMail of the Medusa Festival Website 8 G# w* I! U; l2 K> - 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 ' m6 {: F; s$ X ]0 S2 @0 m" t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!!!
