' |7 w" S" D3 _0 ?5 U+ G$ L4 \$ f8 ^- X----- Original Message ----- 4 b1 n7 z" G. fFrom: "pui23cheung" <[email protected]> ; x' k; y. c( \1 S% ?4 N tSent: Friday, March 18, 2005 11:59 AM 5 K4 F$ |6 J e ]/ w4 rSubject: CONTACT ME / K$ K* K- N9 p0 o: P7 H: o \3 L1 u6 K9 E/ \, |
( d x2 B6 o" t- Z> " C# L" ^/ [% S% a- W2 m- @) n) M8 N> MR CHEUNG PUI3 X+ j+ }1 l0 F6 n; Z; D( P
> Hang Seng Bank Ltd 2 V& R! z7 C. E6 d> Sai Wan Ho Branch : q0 K" f, C. f; a. Y
> 171 Shaukiwan Road9 K* ]- J4 B8 E4 L% Y% r ~
> Hong Kong. ' q; V1 q& M) g( Q. s/ K$ x. D> [email protected]- a0 p2 Y" y K) X3 C
> Good Day,: j4 |. L* A1 m$ L" R' c( k
> ' d/ P! S3 q" A> Let me start by introducing myself. I am Mr. Cheung Pui 9 k: `9 i# p' T( b7 w5 V& |4 p> director of operations of the Hang Seng Bank Ltd. I have x7 ~1 F" L' d8 z: N9 g9 _6 w3 k* K
> obscured business suggestion for you.* \' V$ j$ ?8 X# Q1 b7 ~+ V; e6 G
> " ~/ c% T/ |5 ~; A& B8 V/ e> Before the U.S and Iraqi war our client Major Fadi Basem , t/ H$ E6 g$ W> who was with the Iraqi forces and also business man made a _, ~5 ^5 a3 r9 a> numbered fixed deposit for 18 calendar months, with a value 3 K+ Z8 Y' L9 e/ K, ]> of Twenty Four million Five Hundred Thousand United State. o9 A0 H! \# H k' U
> Dollars only in my branch. Upon maturity several 0 N( d- j( d6 J% A> notice was sent to him, even during the war early this" H: ?- L1 ~) V' X
> year. Again after the war another notification was sent 6 {) b9 S/ ~+ d b& T> and still no response came from him. We later find out that * X+ k) y5 W4 ^" }1 t> the Major and his family had been killed during the war in ]4 a7 {* R3 n1 G
> bomb blast that hit their home. * ~, o' K4 H/ m: U v: x: P, c- I+ W> $ U# I6 t: A. g9 o5 b9 V> After further investigation it was also discovered that4 \5 u: e# M8 I" [( `' {8 @1 V
> Major Fadi Basem did not declare any next of kin in his 4 r( u1 L& t3 J4 i' o> official papers including the paper work of his bank 2 }7 q* M. @5 X/ e: u9 C> deposit. And he also confided in me the last time he was at1 M% u/ N; s, ~/ ^
> my office that no one except me knew of his deposit in my : p O- N/ J" L; H5 F> bank. So, Twenty Four millions Five Hundred Thousand United 1 @ B) j. L4 g& `- {$ Y> State Dollars is still lying in my bank and no one will2 d5 \% E3 t2 R! N. p
> ever come forward to claim it. What bothers me most is that , `0 [9 `! ?9 ]> according to the to the laws of my country at the. e+ r v" e6 n
> expiration four years the funds will revert to the ownership & W* B7 O I5 _( K5 n( F5 _8 R" v& O> of the Hong Kong Government if nobody applies to claim the ( [- m, ~1 c* r) P% |1 D5 f> funds. Against this backdrop, my suggestion to you is that I will like ; X# L5 G J9 V! n& }> you as a foreigner to stand as the next of kin to: a( Q, s3 ^4 Z: B; j2 ?
> Major Fadi Basem so that you will be able to receive his " p6 B. ^. O6 [> funds. 0 T* _# T% b! R; a. J; E' K0 U> 7 n# p2 ]6 S8 z3 ^> WHAT IS TO BE DONE: ! X }9 m9 _1 ?> 0 C2 H, e7 S0 Q* c" u> I want you to know that I have had everything planned out 7 e' W j0 }, r> so that we shall come out successful. I have contacted an/ A, [5 j/ H5 d0 i
> attorney that will prepare the necessary document that will ; V! E; ]# m F8 `8 z2 ~, G> back you up as the next of kin to Major Fadi Basem , all 8 @4 u. }$ w1 J- ~> that is required from you at this stage is for you to , v' R, o6 ~, }; q4 u! k. L0 d> provide me with your Full Names and Address so that the 0 G- w8 ?! N( H9 w> attorney can commence his job. After you have been made the, p& r) b/ E' F! k. x
> next of kin, the attorney will also fill in for claims on+ g1 i4 a. B" D) a x% E
> your behalf and secure the necessary approval and letter of4 ?; u) g$ c% I; |+ b
> probate in your favor for the move of the funds to an / S2 m& Z8 z1 J. g* C0 x! a& V> account that will be provided by you., K4 ` z) q6 o* c
> . ?- ~, V, A l" i# {> There is no risk involved at all in the matter as we are% Z4 S" B5 K0 L1 G$ g1 q/ _2 M
> going adopt a legalized method and the attorney will 7 K3 T/ b1 a" [; l1 \' _- A> prepare all the necessary documents. Please endeavor to ! `# Z' X f) m> observe utmost discretion in all matters concerning this: B# h' k3 G9 x7 h+ { N8 `- J
> issue. Once the funds have been transferred to your nominated bank & N3 L) s2 S9 i, z$ e> account we shall share in the ratio of 70% for me and 30% for you. O4 K4 J4 V& v4 X! V; ~3 c ]; a( }
> 6 |3 _4 p" H- S2 E
> Should you be interested please send me your full & @) P, B1 e# p ~% T2 x" R3 j2 W> names and current residential address and I will prefers/ D7 @0 R$ M3 J2 S: c
> you to reach me on the email address below ) Y3 e8 C# S: T8 U: s0 d
> ([email protected]) and finally after that i shall provide you 9 W3 T- t" q# w
> with more details of this operation.3 U' o# ^ [0 r# I
> " B2 L9 {: J9 y- r' g2 F( b2 ? V; a
> Your earliest response to this letter will be appreciated.5 u4 u+ k5 o/ v) Z. g6 m
> / x! }: H% ?% `1 k) ~. B- O> Kind Regards% d) a0 v/ _: y8 [/ B
> Mr. Cheung Pui0 q9 K2 o- a/ ^ b- b5 T! \
> F6 n. m6 C" `> " z: e. N7 `* m# y; s1 \0 Z" m L
> - d' X3 q9 I1 g: f" \& ]> ___________________________________________________________________________7 ^4 L( u7 A8 Q( U6 M5 P1 x3 g9 o
> Mail sent from WebMail of the Medusa Festival Website* r) `: [ s. ?; j- b
> - 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3 {8 r0 k; z* X6 ~7 W
: S) ] L l" l* J0 r2 e- `2 I3 q% @! c
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 g! \! m, a/ v8 q: o2 D! G- 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!!!
