" o6 [/ V0 P, ]5 b$ U/ ?# d----- Original Message ----- 7 g6 P' a% c8 M0 E& S1 D+ `; a
From: "pui23cheung" <[email protected]>7 P$ ^' B8 g* _) p4 ]& W
Sent: Friday, March 18, 2005 11:59 AM: A9 W# ~4 A; Y! |/ j* Y+ A" d
Subject: CONTACT ME ' b% X! T; o r( Q f, n/ E2 u% c5 L6 V+ E4 Q
: ^# ?& j9 j: L% a2 E1 Z7 ] X( ]" y> ; g" `& d9 O1 g& l2 J! i> MR CHEUNG PUI / O' K" d+ q s" w> Hang Seng Bank Ltd# y; n) @6 Q* W* i. q
> Sai Wan Ho Branch 1 {9 H2 B, L- H" T2 y; ~+ ^: L
> 171 Shaukiwan Road1 q6 L/ x2 [0 ~
> Hong Kong.6 G: ^0 V0 F O. Y, d2 e+ v- M
> [email protected]+ n0 z9 K8 N# d& [- G& W d( O
> Good Day,2 A( i* |. ^ R( h) ?% h
> 5 T2 `5 i$ f+ n. B$ k> Let me start by introducing myself. I am Mr. Cheung Pui1 s" i+ @: n e7 p7 H
> director of operations of the Hang Seng Bank Ltd. I have . B# V- d, g8 w1 I$ n> obscured business suggestion for you.- R1 @5 R4 u; ~2 H7 I- ]3 C; x
> $ i4 i; F: O# L( p3 D V2 V
> Before the U.S and Iraqi war our client Major Fadi Basem ; e9 s0 v, i; Q* b$ U4 q> who was with the Iraqi forces and also business man made a 2 S2 @) L, F3 }> numbered fixed deposit for 18 calendar months, with a value! V$ r3 v. c1 a; h. i
> of Twenty Four million Five Hundred Thousand United State 8 c5 d6 \" r8 |$ a2 k> Dollars only in my branch. Upon maturity several " Q# U: H& f! ]% F! w
> notice was sent to him, even during the war early this6 H; m$ m$ d" Z2 M
> year. Again after the war another notification was sent0 m3 f; B9 d4 G
> and still no response came from him. We later find out that & w4 A* h, a4 v, C/ I+ p> the Major and his family had been killed during the war in5 _2 |8 F5 f% W, y O. y. G' q+ B
> bomb blast that hit their home.1 W- G/ d; V% S7 G+ e# N
> & [3 A0 s* c) l9 p& k> After further investigation it was also discovered that 7 [. W6 m. k+ [' V7 J: a6 R) K> Major Fadi Basem did not declare any next of kin in his! B0 e% @& e+ Y$ j# Y3 p# h
> official papers including the paper work of his bank# p, Z; k& \" I& s& ?+ p7 s
> deposit. And he also confided in me the last time he was at0 d0 _% s: I; Z! _
> my office that no one except me knew of his deposit in my7 L4 k4 U; L3 P6 h$ B
> bank. So, Twenty Four millions Five Hundred Thousand United3 g5 y0 ~9 V |! J, N
> State Dollars is still lying in my bank and no one will 7 E W: _$ G/ M# Q% k$ F# z+ d3 v> ever come forward to claim it. What bothers me most is that' _# O* y" E/ |) b# I
> according to the to the laws of my country at the; h ?% b* D7 r2 s
> expiration four years the funds will revert to the ownership 1 p/ _. q k9 ^> of the Hong Kong Government if nobody applies to claim the, z ]5 T O$ `+ F/ S6 y O
> funds. Against this backdrop, my suggestion to you is that I will like 0 k* f, M, T6 ]# R6 l> you as a foreigner to stand as the next of kin to7 w1 x( K& p, C8 ~, H
> Major Fadi Basem so that you will be able to receive his ) k% e6 {, D9 j+ S# @# h> funds. $ N4 d6 }: |0 P2 {
> 5 ?$ v8 z* f7 K2 O' w> WHAT IS TO BE DONE: ( m! W2 S0 l- t# Z- ?5 A; ?> 7 u; e. g: o) m% I5 i/ |
> I want you to know that I have had everything planned out % |: w# `& q. I0 s' B" C> so that we shall come out successful. I have contacted an" E3 p6 y: }/ [! i2 x" p" g
> attorney that will prepare the necessary document that will / W2 ~3 w v$ ?. }' `> back you up as the next of kin to Major Fadi Basem , all3 O, F4 N% c/ \* ]9 P
> that is required from you at this stage is for you to5 k/ F1 e1 P" W. p: n% `$ x0 a0 U9 i
> provide me with your Full Names and Address so that the; Q7 P! _0 D% U0 s. R+ K1 A3 B
> attorney can commence his job. After you have been made the9 @% G' c: s5 i7 B0 _% i m
> next of kin, the attorney will also fill in for claims on ]8 Y6 C" V' N> your behalf and secure the necessary approval and letter of1 e& Y2 O9 I5 r4 j8 U" I
> probate in your favor for the move of the funds to an' R! c) d5 V6 g( Y0 h* S! Y
> account that will be provided by you. - Q c% e+ h% ^ W# @& s' p& ^+ Z/ W> : {- w! {' {5 }' A3 K8 n) i> There is no risk involved at all in the matter as we are" U# D* B8 j* c$ a7 v s
> going adopt a legalized method and the attorney will 3 ?% h" @8 f# j& w) P( [( D> prepare all the necessary documents. Please endeavor to3 X, W* Q/ [( C* Q! ^9 L' E
> observe utmost discretion in all matters concerning this & f; m5 ^/ i9 H> issue. Once the funds have been transferred to your nominated bank ; k; L: ^/ ~) U3 _8 n6 }( b l' I; s
> account we shall share in the ratio of 70% for me and 30% for you.) q' r; V( C5 r* p
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> Should you be interested please send me your full: u1 e( {2 s2 y! W5 W. ]2 Q' j: C
> names and current residential address and I will prefers 6 ?+ z, ~8 {. r8 _> you to reach me on the email address below 7 j+ s2 A+ M6 F* W2 u7 z> ([email protected]) and finally after that i shall provide you 0 K0 ?8 ?& v5 a
> with more details of this operation.2 G$ P; O" n: r) ~4 \
> 0 m* r; B# e" O3 y9 E0 [# o
> Your earliest response to this letter will be appreciated. ; u% W% D& V( Y. i- p3 Q> + ~6 k% z, R$ ?8 W: v" g" g7 z
> Kind Regards 2 S- g5 f8 L; k3 C+ S T$ N> Mr. Cheung Pui2 m9 ?3 A( q8 C# K, K
> : B* C4 U4 j; j" }+ i> 8 U' a& B! j- v8 x1 _. c$ X7 d> 4 W& }. c4 `5 `. h* L' e- e" z4 s> ___________________________________________________________________________ 1 G! E) ^3 k7 z% O- i6 I5 M! O> Mail sent from WebMail of the Medusa Festival Website & Y" g9 a1 X7 [> - 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 8 ~$ y. }; \' u+ r1 ^- h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!!!
