! P6 a) \+ k% w2 G----- Original Message ----- ' A6 \. R8 W$ i7 q6 D! U8 t/ f; u
From: "pui23cheung" <[email protected]> ! R, ?; H8 |1 e0 H1 \Sent: Friday, March 18, 2005 11:59 AM # S0 X& Z. J" ]. f5 l0 Z' m, w& D3 |Subject: CONTACT ME $ x" U: v8 m k( ~% H' f% A . }4 L/ t/ r ~/ _) O- r, J- F% D% n3 W2 I+ d4 H8 u7 [
> 8 q4 n' I- O/ d6 v N, Q
> MR CHEUNG PUI/ n0 E( @4 H9 |0 `) F
> Hang Seng Bank Ltd$ P7 c1 j% T" \ p0 R; z& [8 _
> Sai Wan Ho Branch 8 `) }7 m9 O2 f1 p, e6 g
> 171 Shaukiwan Road& `$ E T2 G; Z4 s" d2 N
> Hong Kong.8 E, w- @! T' c7 s+ R, W2 E
> [email protected]! i& J& l3 O2 { ^( I, A5 Z9 E. ]
> Good Day, % `' G4 R/ y" D6 ?) L> 5 z, d! Z, @+ z> Let me start by introducing myself. I am Mr. Cheung Pui 0 A5 D* c- J* I- {> director of operations of the Hang Seng Bank Ltd. I have" y P9 x. j& u) P \, R C; o
> obscured business suggestion for you.7 i9 o" G7 Z! S3 }: E' q+ j; e; {7 d( l' `
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> Before the U.S and Iraqi war our client Major Fadi Basem 6 _3 C- D6 L9 w> who was with the Iraqi forces and also business man made a 3 p' F& v4 _% T( a1 I' R9 y( u, {> numbered fixed deposit for 18 calendar months, with a value 7 `8 c6 c! v: H' U; p1 a> of Twenty Four million Five Hundred Thousand United State d% J) f5 ?; D: P8 b5 k> Dollars only in my branch. Upon maturity several % k' P7 l _5 `+ d7 }9 d2 {6 R/ R> notice was sent to him, even during the war early this2 J# l* m( t, v
> year. Again after the war another notification was sent 1 Z) p7 q( G2 ]$ {6 |> and still no response came from him. We later find out that) t: a, t4 i$ V* L/ O
> the Major and his family had been killed during the war in ) z( P: W2 G2 n" [+ x> bomb blast that hit their home. 7 B6 ]; n( ?$ i2 \. I" Y> 2 F! A* c$ U+ Y> After further investigation it was also discovered that : h) F" f8 Q; j2 c/ A' n> Major Fadi Basem did not declare any next of kin in his 0 e3 L1 c0 O8 H- T> official papers including the paper work of his bank , B U8 p4 q/ B) K> deposit. And he also confided in me the last time he was at 1 n# r D9 C0 s$ @) E> my office that no one except me knew of his deposit in my* `" ~ s+ S+ E; d
> bank. So, Twenty Four millions Five Hundred Thousand United9 K; \8 I/ L- w2 E1 B
> State Dollars is still lying in my bank and no one will : c8 w& P" R, }6 Y> ever come forward to claim it. What bothers me most is that/ u) R4 L2 M, C5 x9 ?& A; e4 U
> according to the to the laws of my country at the & h- s" L, c4 {> expiration four years the funds will revert to the ownership z' G2 B) X5 b' S3 E& @> of the Hong Kong Government if nobody applies to claim the 3 ?* {7 j) {1 u! d3 J2 ~4 P4 z> funds. Against this backdrop, my suggestion to you is that I will like # `8 l( r4 E0 v- u [% K; V
> you as a foreigner to stand as the next of kin to. I. ]& T+ C0 W, S7 C
> Major Fadi Basem so that you will be able to receive his , M# x2 u, [2 k1 ?- f1 q> funds. 8 V- u( W9 N2 s* W" O> : v' V. O7 \& ~$ J5 y3 d> WHAT IS TO BE DONE:1 t1 P1 l6 N( V( S
> 4 ?/ Q& T# `" M% t! Q# x> I want you to know that I have had everything planned out # Y/ B: k$ N7 L) T% S" s) ]> so that we shall come out successful. I have contacted an0 ]* W" Z; c% J+ U, P1 [
> attorney that will prepare the necessary document that will3 B9 y+ v1 H+ r. l
> back you up as the next of kin to Major Fadi Basem , all/ f0 B7 M+ j( l: _
> that is required from you at this stage is for you to& `3 ?! c* V4 P% n5 a9 A
> provide me with your Full Names and Address so that the7 Y+ @8 I6 c1 O% R
> attorney can commence his job. After you have been made the" M9 Q6 `" ^* l/ S" d/ D6 k
> next of kin, the attorney will also fill in for claims on2 a& u& [8 l, d3 M0 Y- m
> your behalf and secure the necessary approval and letter of 8 T% G- D% ^; j0 _- `, a+ t% I> probate in your favor for the move of the funds to an % U* c6 m! q% H( l9 I5 K e> account that will be provided by you.* M+ g `; L9 |5 F* k3 A' x
> ' p4 d: G7 r& C, r6 C5 Z9 s5 k> There is no risk involved at all in the matter as we are( Q9 q0 I# R b1 ^# E, |6 J
> going adopt a legalized method and the attorney will) i0 o9 O! F" y s, c2 H. V. A
> prepare all the necessary documents. Please endeavor to. v- }& F3 q, z* `% c/ o
> observe utmost discretion in all matters concerning this ' R. T% s% [+ r' i2 K9 |1 V> issue. Once the funds have been transferred to your nominated bank ( G, D/ G; _7 J" H3 m> account we shall share in the ratio of 70% for me and 30% for you.- g9 K8 |' i& [% R+ [% R* z& x
> $ E+ q+ o; d) H. W) H0 C> Should you be interested please send me your full, X0 ] t3 ~5 K: J- K
> names and current residential address and I will prefers1 C4 w7 d. `- D
> you to reach me on the email address below # Y- w' b9 O. i6 q. ~$ T> ([email protected]) and finally after that i shall provide you $ s# P8 x$ c. Z4 N0 H& s> with more details of this operation.4 _( O0 M4 N9 g# j$ a( C" ~! ?
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> Your earliest response to this letter will be appreciated. 9 ` w7 ~. f, K k: ~> / W7 ^6 \& }- [4 d> Kind Regards m& t! ]! t J6 H
> Mr. Cheung Pui # S) w0 G& S) }7 c# O, [> 3 s8 p" Y. w! @: ?! u* g! W> 7 H G- P: g% Y
> . M6 s" V! _4 _8 I: Q& y' L> ___________________________________________________________________________ $ N( H/ [! @, F/ x& w> Mail sent from WebMail of the Medusa Festival Website# E9 @" `" n7 s, w
> - 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 % Q& z8 J- p" _3 A, T - C( t5 M( c9 a- Z+ q+ ?+ N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 & e3 {( [- a2 q5 _( u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!!!
