5 K0 K, j w `) O% T> , j4 i/ {3 L( `> MR CHEUNG PUI / d+ b w8 I# ~6 N- F* c8 }. T" l> Hang Seng Bank Ltd 1 M* n: z3 ~2 n! h> Sai Wan Ho Branch + ]; I; J2 F$ Z
> 171 Shaukiwan Road / `- R T- e9 s! J: E" m- ~! v, d> Hong Kong. . p* b6 ]. @/ q0 b) r* \/ L7 V> [email protected] 9 F0 [7 v- F& k) U' b> Good Day, e( v0 P' A2 k/ _2 p+ ?& E T9 D> / _0 N+ _- z# a" B3 }" c! I" n; C> Let me start by introducing myself. I am Mr. Cheung Pui 0 C3 A0 q; O0 r, G8 M( s O0 k> director of operations of the Hang Seng Bank Ltd. I have& |& T; q: \* D* O! h6 A
> obscured business suggestion for you.9 {7 g8 r1 B9 h# Z
> 5 p T* k$ w; }: k' ^0 W/ l> Before the U.S and Iraqi war our client Major Fadi Basem : i: t# d) c. N6 e4 K> who was with the Iraqi forces and also business man made a6 m9 g% p7 ?. a4 @- Y
> numbered fixed deposit for 18 calendar months, with a value / M- k; T& |" }. |# w> of Twenty Four million Five Hundred Thousand United State1 a6 y `- N/ S# o2 s4 V! [
> Dollars only in my branch. Upon maturity several 9 l2 T% ~% v( B" v5 h> notice was sent to him, even during the war early this3 S) K9 L; k8 v3 ^$ c- ]0 y, s1 Y
> year. Again after the war another notification was sent8 n8 m: L: O r$ \* H, f1 M
> and still no response came from him. We later find out that % s8 [) o# S& m+ @' g8 M8 G> the Major and his family had been killed during the war in0 w& M+ L' u, B6 C' H
> bomb blast that hit their home. ) W5 n1 _2 e( d) r> 5 A! @# B- W! v* t" t7 y
> After further investigation it was also discovered that ' B! k \7 c' L5 V9 h! f/ _> Major Fadi Basem did not declare any next of kin in his 7 G& E# v; `7 a$ c> official papers including the paper work of his bank " }, X9 ^- C1 a) W> deposit. And he also confided in me the last time he was at 2 p3 X; Q7 S. d+ t7 {; {6 v" t0 y> my office that no one except me knew of his deposit in my ! W( l( b1 u: u$ i1 ]0 K2 E' r: }> bank. So, Twenty Four millions Five Hundred Thousand United$ w1 f# {3 r$ L5 D* \( g% q
> State Dollars is still lying in my bank and no one will * e: {+ H/ E2 {, i9 A' \> ever come forward to claim it. What bothers me most is that . M" g) y$ [3 a6 y+ R' Q> according to the to the laws of my country at the/ b8 R& {6 ^+ z( v# M- z2 h& p
> expiration four years the funds will revert to the ownership $ f& v, Z, W- J; |- Z1 y1 u" s> of the Hong Kong Government if nobody applies to claim the 6 P: r+ x8 h$ q+ U1 m> funds. Against this backdrop, my suggestion to you is that I will like " [2 U" B: s/ O: J: ?> you as a foreigner to stand as the next of kin to % P3 F: `5 s: d# J- X, E+ Q {> Major Fadi Basem so that you will be able to receive his & S) b$ r1 \$ z8 K$ i> funds. ) `2 [ g) L' a2 A" F> " y( p% y. c- N$ l> WHAT IS TO BE DONE: ! {. r$ F9 |" ^" g1 V/ I> : O2 ?, W6 A" q8 S2 q2 h- s( N
> I want you to know that I have had everything planned out$ W) X+ v1 k, Y5 c$ Q
> so that we shall come out successful. I have contacted an! R6 z% J0 x2 E" Y( b
> attorney that will prepare the necessary document that will4 V) \5 F# c; e5 W
> back you up as the next of kin to Major Fadi Basem , all ! ?8 Q4 ~, F' ]# O1 k> that is required from you at this stage is for you to 0 @4 e: w8 I: u P> provide me with your Full Names and Address so that the! r. P. `5 d0 _
> attorney can commence his job. After you have been made the& @& G3 {: r( |5 |0 R
> next of kin, the attorney will also fill in for claims on: X' R. Q5 k5 i. V! y) e, R U
> your behalf and secure the necessary approval and letter of , m& R% W; S/ T$ R> probate in your favor for the move of the funds to an % S& |$ l! i" y, k> account that will be provided by you. ) L& p' o$ U! ^/ N2 R9 A9 M0 K> " G/ W. u8 R( a4 Y
> There is no risk involved at all in the matter as we are , z- K# q, j% [' N6 |> going adopt a legalized method and the attorney will; J, K% u8 u, [
> prepare all the necessary documents. Please endeavor to( E* q- B Q* L% W) ]2 F: Y
> observe utmost discretion in all matters concerning this 1 x; t' g" e$ I0 e N> issue. Once the funds have been transferred to your nominated bank * i7 I' `1 i% E- N9 D1 \1 [& ~
> account we shall share in the ratio of 70% for me and 30% for you. 4 ], ~, x3 r3 e, M, V> , M" U/ K3 d! i4 W# X8 R3 I/ U
> Should you be interested please send me your full 0 o8 a5 f$ g' V5 ~) W> names and current residential address and I will prefers " q; x3 w. c9 K8 n; G> you to reach me on the email address below 5 A: Q1 w" E+ C; a> ([email protected]) and finally after that i shall provide you ! t; t1 W5 T/ y& D8 l> with more details of this operation.) k. Y8 E4 e9 _& U5 g' _# F
> ( F+ D" e2 U9 R' m> Your earliest response to this letter will be appreciated.* ^% R' `; Y! g2 p3 [) y
> 8 a: @, W6 b$ w) E0 c. ^7 I6 t+ d5 ?! A
> Kind Regards r3 f$ w$ K6 M' y% m
> Mr. Cheung Pui# l$ Z0 R, W* N ]: u$ z
> 0 b6 h2 _" }: b9 _0 z4 T1 L> * G/ e' Y3 d4 k
> * Q1 ~2 p8 {& |+ G' `) h
> ___________________________________________________________________________ " O n- Q# b+ t& w* Q> Mail sent from WebMail of the Medusa Festival Website2 R& A3 A: A8 h, U* I/ @
> - 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 B0 e- R# D2 U! R$ 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!!!
