, t9 q8 ~* l" u- M" Q----- Original Message ----- , Z/ C; n, [9 s7 R5 z: o
From: "pui23cheung" <[email protected]> 0 i; D" p& ~. Q r3 a6 W' _Sent: Friday, March 18, 2005 11:59 AM0 @/ Z3 n' s, l- t
Subject: CONTACT ME & q" r! k' I9 x3 n/ l/ I, }+ i4 s9 ~3 H* X+ E$ d; o; y: a, w; ?
, z2 ~( l6 D% x3 w& [$ N> % G9 w% G8 X* [/ M+ y> MR CHEUNG PUI- _* F; B) E0 ]1 ~$ n+ `
> Hang Seng Bank Ltd& I5 H( E" _0 |1 O
> Sai Wan Ho Branch 7 L% @- C/ C- E$ {" J5 ?
> 171 Shaukiwan Road6 q0 F6 M A5 b. h
> Hong Kong. % Z2 [/ J6 }. [* N K, l1 z; a> [email protected]8 a( X% [, E: ~; ^+ A/ U
> Good Day, + r+ V( j0 E4 P/ x1 b$ h> 5 ~& I6 G8 X4 a8 C8 ?" }
> Let me start by introducing myself. I am Mr. Cheung Pui " Q% h. M$ Y- b+ G- {! ~: n( w }: D, h9 }> director of operations of the Hang Seng Bank Ltd. I have . Q1 v2 o/ v. U8 y> obscured business suggestion for you.+ e3 ^% t6 Y1 W8 u2 m, f" H
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> Before the U.S and Iraqi war our client Major Fadi Basem ! d: ~* v1 O' c2 x j- n, R0 ~> who was with the Iraqi forces and also business man made a + [/ u9 F6 c7 w+ h! e: I4 q> numbered fixed deposit for 18 calendar months, with a value; C$ D" @& z. [3 W
> of Twenty Four million Five Hundred Thousand United State+ ` D0 H* S% B" ]4 Z
> Dollars only in my branch. Upon maturity several # H+ b6 b. ]$ i* B, P
> notice was sent to him, even during the war early this 9 ^0 T- _* F4 Q, N% ]* H> year. Again after the war another notification was sent S0 k0 C+ e" H- ?' s
> and still no response came from him. We later find out that m0 B) j5 O6 g; r. J# u) f8 X# {
> the Major and his family had been killed during the war in 0 `) u! ?& B3 l> bomb blast that hit their home.0 G. b M9 ^& [ N6 \& A
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> After further investigation it was also discovered that4 S5 }& m& A+ _2 V8 W* o" W' X
> Major Fadi Basem did not declare any next of kin in his c+ D3 D0 G: ?9 ]" l4 b" W% H
> official papers including the paper work of his bank 3 a s; S, F- y% X0 p! y9 h> deposit. And he also confided in me the last time he was at- s( y- y; h, {& y% k1 @3 P5 j( B
> my office that no one except me knew of his deposit in my& b( [! I% l- ^+ g& A6 l; U0 P
> bank. So, Twenty Four millions Five Hundred Thousand United 9 T( {' b0 c: @( n> State Dollars is still lying in my bank and no one will ) E; T# m: n" Q3 J> ever come forward to claim it. What bothers me most is that7 B$ Y$ Z1 D" V
> according to the to the laws of my country at the: J/ s! Q! y" J4 Y$ }2 P; E
> expiration four years the funds will revert to the ownership / I/ N4 `7 e) t) O4 m) e> of the Hong Kong Government if nobody applies to claim the 7 b4 Z! G1 e) W6 n% R8 Y$ c$ @/ F> funds. Against this backdrop, my suggestion to you is that I will like 5 v/ g! z, N# Z- J, j; ^# I# t& H
> you as a foreigner to stand as the next of kin to( @2 f% n5 p$ j6 A" U
> Major Fadi Basem so that you will be able to receive his 1 V2 n2 `/ P& T> funds. 7 p0 R1 [) B/ e# R9 O
> / G! q k0 Q, H4 t> WHAT IS TO BE DONE: , `# v P; ~9 j) \> * ?: D$ z7 j$ g8 ~> I want you to know that I have had everything planned out4 b; C, E1 { u
> so that we shall come out successful. I have contacted an / ^# v, d& f* h# M5 r> attorney that will prepare the necessary document that will 6 Y% r2 B. k( h3 b: ]9 [0 s7 o* z> back you up as the next of kin to Major Fadi Basem , all 2 H( |$ v9 k1 V% f/ G& N) P9 t) e> that is required from you at this stage is for you to * n0 g; d7 p* y+ U1 P7 E> provide me with your Full Names and Address so that the4 Q; A% P( @" V/ e# f
> attorney can commence his job. After you have been made the# \5 K9 n, `$ b0 i
> next of kin, the attorney will also fill in for claims on' `0 ?8 P' H# Z+ J* z
> your behalf and secure the necessary approval and letter of- [8 T% a' H" b+ H) K, [
> probate in your favor for the move of the funds to an( u" S1 L$ K; `7 z! V2 p
> account that will be provided by you.0 u7 r5 |3 O2 S2 m0 p/ y; d7 @
> 9 @4 ~3 g2 p, u6 A+ H8 V> There is no risk involved at all in the matter as we are* k/ a: L- O5 p& m8 ?3 Y0 s
> going adopt a legalized method and the attorney will2 U0 i) ?5 i8 s5 w/ W# f
> prepare all the necessary documents. Please endeavor to' C3 T, F4 A' ?
> observe utmost discretion in all matters concerning this ; H$ b$ R9 D: K* z! K> issue. Once the funds have been transferred to your nominated bank " C9 W1 x! p* K3 z. h; P> account we shall share in the ratio of 70% for me and 30% for you.; m- G9 w8 L5 O. |$ j$ u1 G+ e% r2 B
> 6 Y2 `& H4 T$ i `, |& i2 U> Should you be interested please send me your full + x! C* d+ P2 W# x }> names and current residential address and I will prefers 3 M. |. F; L$ I+ o4 j> you to reach me on the email address below " q. G' ?) b7 \+ Y' E> ([email protected]) and finally after that i shall provide you 7 |" Y0 ^7 N, \/ _! [% Q
> with more details of this operation.. ~! \1 U. \! ^ y* ^
> $ v$ d6 n; p8 T& P4 j; R
> Your earliest response to this letter will be appreciated., a A6 w* U r% i; H7 ]) x
> , v- @" q6 H5 F) B# b2 l1 l
> Kind Regards O$ a- k$ u9 I# `# [> Mr. Cheung Pui 1 e5 o! S2 X0 t+ ~$ |) P. X> ; l! g. S1 L9 q; C> " z1 o3 d5 c7 y/ @; \> 9 _$ L1 F& o) R% V2 d4 k> ___________________________________________________________________________ : {/ G! r: b/ ?7 ]> Mail sent from WebMail of the Medusa Festival Website; c5 T' l+ }: ~, r7 p- F$ ?
> - 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 . d& k" H$ L; K' T! B' Z. C , Y! @8 g' v J5 H8 j! a3 G0 d$ w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 . U" {0 g- @! T6 k: `) 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!!!
作者: blackjack 時間: 2005-3-21 12:05 AM
雖然亂石投林,破綻百出4 }( m* r) y, I6 C
但係對於騙徒來說是無本經營 5 i h6 O1 r5 W/ n- q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: + J1 G0 G" k0 @. V ^6 p d) W& y! T
