' w% X7 B K7 ^0 Y0 J> ) r/ W) u0 ?# E5 F" P ]6 J4 T8 q> MR CHEUNG PUI / B6 ^0 l; d4 |. d! m> Hang Seng Bank Ltd: U* B8 M6 A$ d, G/ H0 J0 u; w" S$ ^" @
> Sai Wan Ho Branch $ n6 H2 w" E- Z+ \
> 171 Shaukiwan Road- G8 o y& M, t# p5 m; Y
> Hong Kong.9 G" G' `& ]4 A9 z% Q
> [email protected]& p$ }; J1 l W4 k7 Q7 s
> Good Day, " v3 e C: ~5 \; [ g> 6 s0 n+ z, ?8 S
> Let me start by introducing myself. I am Mr. Cheung Pui* L+ e9 g/ p* @: J8 I' N( r
> director of operations of the Hang Seng Bank Ltd. I have7 `& ~2 X! y3 O, H
> obscured business suggestion for you. & h- L0 K/ d& c: V> 0 M G, b) g- t4 g* r9 j
> Before the U.S and Iraqi war our client Major Fadi Basem7 s* Z5 Q8 z1 h/ w1 ]- k# x
> who was with the Iraqi forces and also business man made a 1 l- G0 h5 a" V> numbered fixed deposit for 18 calendar months, with a value0 p# V" K7 k0 F0 l
> of Twenty Four million Five Hundred Thousand United State + `# c) {- M& G+ L. P; Z# Z$ Y" f8 x> Dollars only in my branch. Upon maturity several , p+ J6 W% Z7 `* D4 p- V9 m; [- d> notice was sent to him, even during the war early this & a8 f0 t4 I. Q> year. Again after the war another notification was sent ; A0 {# l( V! k" ^> and still no response came from him. We later find out that * Y" ]- V( A. T+ R> the Major and his family had been killed during the war in 8 j5 Q7 w7 ]- m' }2 F3 b> bomb blast that hit their home.5 a' { h3 C( u5 j* Z& A
> ; @9 r8 I. E/ n2 b4 f3 i> After further investigation it was also discovered that$ W5 |! m2 b5 x' K5 u
> Major Fadi Basem did not declare any next of kin in his + N5 l) }- ^& w* `5 G1 }> official papers including the paper work of his bank& K5 t) ]4 U @' W5 [9 g2 A* K4 j
> deposit. And he also confided in me the last time he was at9 Z/ `; y4 d; B4 O! @: Y' J
> my office that no one except me knew of his deposit in my3 F; Z6 I! z& |
> bank. So, Twenty Four millions Five Hundred Thousand United * ]- Y$ ^3 ]; U> State Dollars is still lying in my bank and no one will/ E5 b5 j& B$ |: m8 L8 z
> ever come forward to claim it. What bothers me most is that 0 C' G7 Z. j4 A3 m; _. t9 _> according to the to the laws of my country at the ( _* Y1 _+ B5 u+ M' |" s> expiration four years the funds will revert to the ownership S/ D7 O& Y8 q4 X6 N p$ C- _- W
> of the Hong Kong Government if nobody applies to claim the 6 f1 z: N2 I* [; q. v' m- n> funds. Against this backdrop, my suggestion to you is that I will like ) {" a$ w$ B; E/ b" y8 C4 _0 p
> you as a foreigner to stand as the next of kin to" {6 s+ M, Y2 A! U" Y" n0 i w: J
> Major Fadi Basem so that you will be able to receive his 9 R8 U, k' u0 ~4 M, Q9 ?5 i: p> funds. + F, }! G7 V! M3 A; F> ! }: L, F) b" _$ d( t3 A# C
> WHAT IS TO BE DONE: 1 }+ Y/ B. d' C, K> , f3 O0 V8 s0 y# f% w
> I want you to know that I have had everything planned out! X3 i- e. W# m2 t4 o# w- q2 \
> so that we shall come out successful. I have contacted an 5 @8 I4 E8 L# g ~- m> attorney that will prepare the necessary document that will * }( ]7 x" ]+ m6 a> back you up as the next of kin to Major Fadi Basem , all" e0 ?! ?( {) }1 \; B
> that is required from you at this stage is for you to& Y# a1 |2 M" o- x
> provide me with your Full Names and Address so that the - O5 @9 q9 W2 }3 b: i& W8 ]> attorney can commence his job. After you have been made the8 H+ Q* ? V, i: O5 ]& c
> next of kin, the attorney will also fill in for claims on, \; @4 o+ h1 T1 k. V; F0 `6 ~. Z
> your behalf and secure the necessary approval and letter of4 Y/ Z, i$ p0 V# c0 L0 P9 ^' _
> probate in your favor for the move of the funds to an & N* M9 Q$ \2 F, S. ~( e> account that will be provided by you. L: @$ \3 l4 u> , o* s9 _ P3 U( Z4 C0 o
> There is no risk involved at all in the matter as we are * T5 Z6 V. m8 i8 B; p5 E* ?( I> going adopt a legalized method and the attorney will2 Y6 F: O1 y3 z% c1 K2 J# }
> prepare all the necessary documents. Please endeavor to - `# a$ o; F5 ~- b4 }/ F> observe utmost discretion in all matters concerning this( j! s0 y, ?! Z1 o9 g- W: C+ o* E
> issue. Once the funds have been transferred to your nominated bank " K5 F6 E4 j! p- ]. c> account we shall share in the ratio of 70% for me and 30% for you. 5 ~5 w& s) F5 G2 z& m% ~' x' f" i> / H! j7 N6 b. }$ S+ J$ _> Should you be interested please send me your full / Q: y# U2 `$ a8 e> names and current residential address and I will prefers" m- O3 k- S. R- m
> you to reach me on the email address below 2 N) G1 \& u% \% s: L* ?1 Q7 O> ([email protected]) and finally after that i shall provide you : f3 N0 N/ x# l3 M> with more details of this operation.+ K$ O4 t* B4 l# a4 u2 q* }( k! ^
> # q1 ?. f7 C; m$ G' \, N
> Your earliest response to this letter will be appreciated.- w5 v3 `" r3 I2 i; c1 R; A+ Z
> $ \* h6 M, e. w4 O- ~/ i; \3 o" e> Kind Regards5 _& }! K6 y0 k. H7 P# h ?
> Mr. Cheung Pui8 n6 F' Z2 `: x( V% z4 B
> % t$ B- Q; E: D2 L8 u: R. u- U' ?% n) F> * }# Y' R% U, }5 H: E, n> 0 A2 t. C, n0 G0 Z
> ___________________________________________________________________________! u4 c3 r U& x" ~5 I J
> Mail sent from WebMail of the Medusa Festival Website& U0 ]+ B/ V' g
> - 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/ C9 Q7 u% b; U/ f9 R7 Z( }7 D* T* X
l1 a3 x+ O; w: ~" w3 Z
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* N5 q2 c( W3 n* o* l2 n
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!!!
