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> MR CHEUNG PUI 8 g2 |5 w6 d3 b: v> Hang Seng Bank Ltd& X( ]1 I0 M# n
> Sai Wan Ho Branch * B& s& S- [& a) N% D
> 171 Shaukiwan Road 7 i( P/ U0 X- q> Hong Kong. ) Q n" f1 H7 p) @+ Y+ A7 S> [email protected]. |( _. u' @9 y" G2 Q2 a
> Good Day, 5 V1 g+ u5 ?( e8 \+ [> " ^7 D0 E" y+ H> Let me start by introducing myself. I am Mr. Cheung Pui 7 j' u! z! I$ e6 O. T. M4 ^> director of operations of the Hang Seng Bank Ltd. I have# N0 @$ s3 d( q3 a
> obscured business suggestion for you.& w" e+ T* e6 ^9 J$ y" g# I: k
> 4 ?: G% I2 {0 u; X( o' `9 k> Before the U.S and Iraqi war our client Major Fadi Basem# [; ^2 B: X6 m& [* [8 k
> who was with the Iraqi forces and also business man made a6 u' _# K, F J! b# B! G
> numbered fixed deposit for 18 calendar months, with a value% U: D, L5 d2 }8 W; j
> of Twenty Four million Five Hundred Thousand United State7 W3 ~. C6 `: _2 P* x
> Dollars only in my branch. Upon maturity several * `1 \" F* m. @1 F6 M: y( e: ^> notice was sent to him, even during the war early this$ K0 F" V/ ^7 v3 I8 _$ {+ a
> year. Again after the war another notification was sent ^+ Q4 R6 k! d$ g- s9 M# B2 w> and still no response came from him. We later find out that3 h1 o3 |7 a+ s9 ~' b
> the Major and his family had been killed during the war in 7 R' G7 I) R- J+ D> bomb blast that hit their home. 5 `' |- F# R1 \> & |( a; Z. [2 l+ C1 G0 n0 |
> After further investigation it was also discovered that* T, Z" X1 }' S, b2 i
> Major Fadi Basem did not declare any next of kin in his . \% S: q7 a, w3 M& m7 {> official papers including the paper work of his bank1 `+ S7 j) U7 }. R: Z3 U! E
> deposit. And he also confided in me the last time he was at G7 } a H9 m9 L
> my office that no one except me knew of his deposit in my , B5 u. y' L( C1 d3 b) o> bank. So, Twenty Four millions Five Hundred Thousand United - c4 ]6 x6 n2 A* P# V$ Q> State Dollars is still lying in my bank and no one will+ X. j5 t9 j4 h: z% D& f
> ever come forward to claim it. What bothers me most is that& s2 ?$ S, o3 s( Y; h& r; W- L- l
> according to the to the laws of my country at the5 P1 I* E; |$ Y& N
> expiration four years the funds will revert to the ownership O W+ j4 o" z" K% t) R6 C( p> of the Hong Kong Government if nobody applies to claim the + b# N2 t9 _6 ~' v H0 w> funds. Against this backdrop, my suggestion to you is that I will like % q( t) `. F7 B0 i
> you as a foreigner to stand as the next of kin to% j, w* ~2 C2 O/ _& S4 P5 `
> Major Fadi Basem so that you will be able to receive his $ M6 x, p% d( B8 ~/ H2 Y4 W> funds. & D* f5 U6 M/ m> 3 ?9 {# q# |2 u: g
> WHAT IS TO BE DONE:2 }4 }8 {; M1 x+ j
> 1 g) m0 F1 ]8 C2 I. G, J) |> I want you to know that I have had everything planned out ! o* \* t9 W- q8 b5 _> so that we shall come out successful. I have contacted an5 m6 V t+ r7 b% r; F( L9 {) L
> attorney that will prepare the necessary document that will / ^. @4 B6 a( ]. j: o8 C> back you up as the next of kin to Major Fadi Basem , all , h; I/ F* G1 I" k1 u- k: ~> that is required from you at this stage is for you to ( e' f2 @ T6 U j8 S% Z> provide me with your Full Names and Address so that the 0 V% r* p. r$ O$ x> attorney can commence his job. After you have been made the * g, H! x3 t ]. x6 o: g> next of kin, the attorney will also fill in for claims on n$ w6 H5 E' N' |$ B* q- P2 r. c9 P
> your behalf and secure the necessary approval and letter of: G: K8 t4 I7 N8 p' N
> probate in your favor for the move of the funds to an " p1 C& z# ]& C8 Y* o3 v9 }# ^ M> account that will be provided by you." k' `& C( c4 j9 X l# g( Z
> 6 `5 A9 |; q9 T7 _2 s: `
> There is no risk involved at all in the matter as we are " t* w& g4 t9 K/ S+ c> going adopt a legalized method and the attorney will4 @5 @# j5 I* \
> prepare all the necessary documents. Please endeavor to/ g' }6 C0 V# e- [& t
> observe utmost discretion in all matters concerning this; E+ v. w; ~0 p7 R+ R# z- ?1 F
> issue. Once the funds have been transferred to your nominated bank # E5 L$ o" Z- Q; T; E> account we shall share in the ratio of 70% for me and 30% for you.- W4 S8 C5 W4 J' w5 k) k
> ; _8 b# g' n7 D: r( | W> Should you be interested please send me your full, n/ J, S" p6 j* Y5 f( v* e
> names and current residential address and I will prefers 8 W3 B0 Q2 N. L2 {8 F G> you to reach me on the email address below + F# c0 g( [: f$ l( ?, X> ([email protected]) and finally after that i shall provide you 3 N6 W0 `0 I# O4 ?; k- w& H> with more details of this operation.1 w' x" W5 ?1 u2 S" O
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> Your earliest response to this letter will be appreciated. $ L2 Y) v1 D- j; q* j> ; w i) u2 n& j+ }4 b
> Kind Regards B; M- n! y. ]1 L3 V; ~> Mr. Cheung Pui 2 e4 A# ^9 G W# M" s3 P; j> 7 j, w8 W5 q/ f( t) ]
> 4 y. C7 D! S! [> ) v8 ~+ ^# h. T0 g' H
> ___________________________________________________________________________ ' `5 Y2 }8 O v( a/ J T$ i8 }% C> Mail sent from WebMail of the Medusa Festival Website & Q" e6 I5 G- P* ?5 X1 ~> - 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 . r; L6 x1 g( Z" F/ O! H1 N" a+ Y M8 K0 G4 x8 k( a* P8 _# b
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; X0 B$ a, @: d( k! z
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!!!
