: q' J/ C' V! r. Y) \8 C$ Y! D6 I0 U8 ~$ o----- Original Message ----- . x9 e' N. ^3 j1 u( Y
From: "pui23cheung" <[email protected]> - ?% _- ?9 o0 ISent: Friday, March 18, 2005 11:59 AM 9 v4 V* W' I. nSubject: CONTACT ME % s8 k5 c! B; D$ u 0 b5 U0 d0 O+ e$ j1 C8 E; l" ~2 Z- W. B/ j. o0 M
> 6 p6 V* S- B/ _; B> MR CHEUNG PUI9 x9 c: f, I" z* H5 m
> Hang Seng Bank Ltd$ B2 t% `6 g$ ~2 w$ n, s
> Sai Wan Ho Branch : P8 @7 | n; o
> 171 Shaukiwan Road" o& N7 c# {' d6 x
> Hong Kong., S" q2 g8 i9 c' N
> [email protected] # h0 \# E. F# u4 r> Good Day, ; v) o. k" }# j> * W D+ E9 t0 b* i' b" b0 N; H$ u$ Z/ f> Let me start by introducing myself. I am Mr. Cheung Pui # L6 k% ^$ K6 O+ j. P- V> director of operations of the Hang Seng Bank Ltd. I have h" @3 T% D% {- G5 u> obscured business suggestion for you.8 N$ m5 X K" v5 ^) {- }
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> Before the U.S and Iraqi war our client Major Fadi Basem 4 y, i. ]# d( G. B> who was with the Iraqi forces and also business man made a1 Y* p5 y% x: R
> numbered fixed deposit for 18 calendar months, with a value ( t" q* {6 ]9 \. N> of Twenty Four million Five Hundred Thousand United State ) u/ }* m. q) o* r; x. K& ~> Dollars only in my branch. Upon maturity several ' K( K8 M2 z' @/ ~ x> notice was sent to him, even during the war early this . f# [/ j9 L [) |, \1 i5 u> year. Again after the war another notification was sent* W+ X6 N: b: g" n' P/ P
> and still no response came from him. We later find out that) M1 ~" M2 g% P
> the Major and his family had been killed during the war in' A6 l. n& ~# i `& m. B
> bomb blast that hit their home.. }5 Y( U! T- D7 m
> 2 E$ Z) E: c2 Q* _9 N( H> After further investigation it was also discovered that ) }# ^8 i( u5 w> Major Fadi Basem did not declare any next of kin in his& m# W* Q3 j5 ?0 L- [) d" a5 }
> official papers including the paper work of his bank$ `" | }( d H) z- C1 J. Y
> deposit. And he also confided in me the last time he was at 9 O4 L# k. f9 n5 [9 \. O> my office that no one except me knew of his deposit in my8 o4 V1 C# \3 ^; {
> bank. So, Twenty Four millions Five Hundred Thousand United % l9 k( w5 {% f- P/ ?+ I> State Dollars is still lying in my bank and no one will : K' g" r' g7 Q2 p4 M Q> ever come forward to claim it. What bothers me most is that' H. B' y. y1 l3 B' B
> according to the to the laws of my country at the % {/ S+ R0 D; U$ q& d> expiration four years the funds will revert to the ownership ( l' G/ W& c N/ T3 {$ M> of the Hong Kong Government if nobody applies to claim the: o% V% d9 g& S' f$ u
> funds. Against this backdrop, my suggestion to you is that I will like - u% l6 W# V$ |( g
> you as a foreigner to stand as the next of kin to 1 I; \7 d( ~; ?! l# K> Major Fadi Basem so that you will be able to receive his & [9 c' Y" U" i9 P h1 m3 K> funds. / `2 G7 n& H! s> % q2 ?" [) [$ d> WHAT IS TO BE DONE:+ {; P! |8 Z! L- m- m* A2 l- p" p
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> I want you to know that I have had everything planned out 1 r% l3 m$ B9 L' V> so that we shall come out successful. I have contacted an 0 k2 v7 E/ C* w7 l4 |9 B> attorney that will prepare the necessary document that will5 z& W/ d8 e% m7 r# m5 f/ O' P
> back you up as the next of kin to Major Fadi Basem , all+ E% _# }! m: W! U- g5 `5 _: Z+ P
> that is required from you at this stage is for you to 3 n0 j8 [; `# Q7 u- P> provide me with your Full Names and Address so that the / T- j( J# D+ |" X4 ?# h> attorney can commence his job. After you have been made the; [4 W8 ^3 t0 j1 D2 T; p8 T2 `
> next of kin, the attorney will also fill in for claims on 0 K( b: {/ V+ h; h" I/ x> your behalf and secure the necessary approval and letter of . ?" T" B% ~ x8 v! N> probate in your favor for the move of the funds to an: D- C) a, a$ n" v
> account that will be provided by you.& S. f# i t8 i+ C! y4 K4 H
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> There is no risk involved at all in the matter as we are ; h2 B9 Q" U; N1 H: Y% N> going adopt a legalized method and the attorney will 2 R+ n. D$ r: G+ W> prepare all the necessary documents. Please endeavor to0 o, S% [; ~% C+ v$ p- X- h1 n
> observe utmost discretion in all matters concerning this; h9 S4 _: ^ u4 F) P
> issue. Once the funds have been transferred to your nominated bank - x6 \ |8 ` j6 C: M4 V
> account we shall share in the ratio of 70% for me and 30% for you. ; j H& H6 X- V+ ]" k> . Z$ D; U9 ~! y" Q% J% w& D
> Should you be interested please send me your full % g9 ~( r. @5 s8 s8 G( H/ s: y9 |" s> names and current residential address and I will prefers" Y# c4 u) J+ M. F; N
> you to reach me on the email address below / P2 u; d2 i2 R> ([email protected]) and finally after that i shall provide you 1 Z/ _" l" W8 W! W) ~7 J% }> with more details of this operation.. m! Y2 ]& b9 `
> ( |& h4 O! R: r0 D> Your earliest response to this letter will be appreciated. 8 j6 d" w* Q2 K1 q- Z> 5 Z6 @& w3 o' m- S5 S8 K) X> Kind Regards ! z% {8 T5 }: [1 F: u1 T1 i# ~7 m> Mr. Cheung Pui 9 N# R0 X) ]2 }( |7 u0 S d> ( I& N% a/ c T3 y$ d+ U, }
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> 9 q4 t- |( G- Z> ___________________________________________________________________________ " l5 b6 _0 R( z* z) Q: t> Mail sent from WebMail of the Medusa Festival Website 6 [' X; n; ?* S0 F& O [> - 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$ e+ V- p: I$ J( I" o8 D' }
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!!!
