# C# M/ Y% V' @3 E- G9 W( P) ?----- Original Message ----- x6 m0 J: g# t8 p9 i# L0 t6 e
From: "pui23cheung" <[email protected]>1 d/ {/ ^3 ?, W3 I8 V
Sent: Friday, March 18, 2005 11:59 AM! S: }! q3 t( c
Subject: CONTACT ME4 l" n7 i) N& E, b# B1 T7 W
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> : M- u7 I: h" {2 T$ s7 {4 x4 J9 S> MR CHEUNG PUI 8 A3 } c, s4 T$ W! u$ X1 e. H- H5 y> Hang Seng Bank Ltd 8 V& S! k, B- r: w2 j1 W> Sai Wan Ho Branch - X' ]" C/ b$ k$ k. t> 171 Shaukiwan Road ( E& B! w$ X1 u% B0 ?> Hong Kong.* @; H# a# a$ y, ?
> [email protected] 9 _: d( ?/ l; _: O> Good Day," B; d1 G/ P' D) M% v/ {
> ; v* o& S2 h0 v. k* q> Let me start by introducing myself. I am Mr. Cheung Pui: n. ?8 F% y, ^! q, W5 ]* H/ m
> director of operations of the Hang Seng Bank Ltd. I have* Q$ N% _! ^/ a
> obscured business suggestion for you. % @3 t& m# i' y4 R3 x> 5 T0 x8 e' s# m# B
> Before the U.S and Iraqi war our client Major Fadi Basem 4 L+ d( W2 x! h5 {$ y( ^> who was with the Iraqi forces and also business man made a' P% c% `& k# C
> numbered fixed deposit for 18 calendar months, with a value4 m9 r9 P/ t! N
> of Twenty Four million Five Hundred Thousand United State: ]7 m! ^# ?4 I
> Dollars only in my branch. Upon maturity several I( l3 P5 b3 y! L> notice was sent to him, even during the war early this . e" \0 f; V/ E" c> year. Again after the war another notification was sent: G- [5 ] k( J K
> and still no response came from him. We later find out that* _% G/ o' K/ t) l
> the Major and his family had been killed during the war in * {1 v! R% [, Y4 h> bomb blast that hit their home. 3 D( n) i! |4 F: Z( _0 r9 Y> % K7 j+ u1 v/ k6 a# \
> After further investigation it was also discovered that + L+ {& \0 [( l# J: o4 L> Major Fadi Basem did not declare any next of kin in his2 S- g% t5 F. Z+ p D
> official papers including the paper work of his bank # V6 P0 g$ _1 T4 d8 ]7 d) _/ [5 z> deposit. And he also confided in me the last time he was at , v1 C* ^/ k0 I* V! Q- I> my office that no one except me knew of his deposit in my7 q9 x% e2 r8 ?, J- U7 c9 @. V
> bank. So, Twenty Four millions Five Hundred Thousand United - x( N# u8 d7 I> State Dollars is still lying in my bank and no one will$ j7 r3 D& a3 z4 L
> ever come forward to claim it. What bothers me most is that5 r" _; t; ]+ I4 b$ z, f+ u8 w
> according to the to the laws of my country at the+ r3 @* g. S9 @, q) E
> expiration four years the funds will revert to the ownership' c) B& k- G& F+ S8 E
> of the Hong Kong Government if nobody applies to claim the + u" }) c2 O5 Y2 i8 b% i> funds. Against this backdrop, my suggestion to you is that I will like 0 ?3 J- Z5 {2 I( ]; Q- d
> you as a foreigner to stand as the next of kin to / e# |4 x' E( b: C& I> Major Fadi Basem so that you will be able to receive his # w! v5 k( c9 k- E$ O> funds. $ _( o3 {: o5 g" `5 N; N: P" R* Y+ C4 D> + |/ b9 t4 J \1 r) i: Y
> WHAT IS TO BE DONE: + b& d i8 J3 M7 ~% R3 ^4 o2 M- ~& g> / ^/ a8 d* m5 r: n% X: J> I want you to know that I have had everything planned out$ s" h" g3 K1 `: u( R0 h
> so that we shall come out successful. I have contacted an 1 j7 O6 ?0 U9 R7 T1 Q Y> attorney that will prepare the necessary document that will 9 a1 x: {5 s; @$ `6 P0 T> back you up as the next of kin to Major Fadi Basem , all: |% d, H- ?" ]$ n: u- U6 [! A
> that is required from you at this stage is for you to 2 K# }9 J( G* w. D2 }- `> provide me with your Full Names and Address so that the 6 `0 q. B0 v' | K; T> attorney can commence his job. After you have been made the , N9 f. {8 D0 L" p> next of kin, the attorney will also fill in for claims on. B1 O( Y$ Y/ [5 H: t
> your behalf and secure the necessary approval and letter of " A1 o7 L# O; U/ j: p* o& I> probate in your favor for the move of the funds to an O" D' Y3 O) G* ]' m! ^; W3 e
> account that will be provided by you., b8 ~; _! Q% W: C& a8 V$ ]- W) ^ W
> 0 x G+ e$ }3 d+ f" o: A7 J9 p) }> There is no risk involved at all in the matter as we are / D& c T2 c; R( O2 D8 X> going adopt a legalized method and the attorney will 5 m+ I) A3 b. Y7 b6 G0 }> prepare all the necessary documents. Please endeavor to( d4 e" H/ f7 \! [* V
> observe utmost discretion in all matters concerning this# u+ k/ f& ~5 _! v
> issue. Once the funds have been transferred to your nominated bank 7 v( p$ f3 l0 J' Y: \# Q: Q2 J! F. l& ~> account we shall share in the ratio of 70% for me and 30% for you.% o, X: l# B" X% A& i
> ) `& t* P8 X7 S n* ]1 K0 Q4 D4 U
> Should you be interested please send me your full 9 m! p3 e1 E0 `" l( T) Y> names and current residential address and I will prefers * U' D1 |5 M2 d# G& @> you to reach me on the email address below 0 Y3 v& V+ {7 H2 q9 ^
> ([email protected]) and finally after that i shall provide you ; Y0 q* J1 [4 A4 k4 J. {
> with more details of this operation.) j6 x1 y: e/ p4 P1 j0 Y
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> Your earliest response to this letter will be appreciated.2 I1 C, P6 J3 h* Y: j% p4 @3 t* _
> : A0 o& F5 C6 E- M1 U/ Y> Kind Regards3 D) u7 t! H& v/ [- B4 g; p
> Mr. Cheung Pui- {+ N0 X0 y& p9 ~. P0 J
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> ; _: q4 p/ {2 F# s7 N- t> ___________________________________________________________________________; b% b# L! e# l
> Mail sent from WebMail of the Medusa Festival Website5 G8 v& i7 u' H" ^5 [
> - 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; q6 X# D8 S" n6 H V) \
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 + J5 B/ k5 t' V5 w. @但係對於騙徒來說是無本經營9 j; h+ ^9 N. r) n' @4 Y9 ~
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: + c5 z: n5 O: Z
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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: ( N6 _' P# _' V1 I, H9 O' ]' y 重要用yahoo account, 低能仔
