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> ( E* u1 e: |; A/ `3 `: | X> MR CHEUNG PUI M( v1 L h0 B- l- {> Hang Seng Bank Ltd6 V$ a( a$ T9 L: `: O {7 ]( C
> Sai Wan Ho Branch 5 B. z8 }* h1 @* A$ E1 j: v' X5 O$ B> 171 Shaukiwan Road / P% b# u2 q" ?1 p2 R> Hong Kong.4 h1 w: _* G% p& O# s0 l* M( Y
> [email protected] " i) q! _) j |& U- t) U% r> Good Day,2 N. G5 S- @! a& l5 w( _
> % a* J0 W$ y3 x8 Y o3 x
> Let me start by introducing myself. I am Mr. Cheung Pui : `- r# }+ g4 I2 _) p. M: Y> director of operations of the Hang Seng Bank Ltd. I have + X2 y! n' j1 g9 Q- |2 Y8 Q; F; M7 `> obscured business suggestion for you. 1 [$ W$ ~, s2 H& \ i9 E> : u9 X( C. u4 f! D! b9 Q
> Before the U.S and Iraqi war our client Major Fadi Basem 9 U, w! K# j1 C5 Z/ c> who was with the Iraqi forces and also business man made a. y3 K& D/ w6 [
> numbered fixed deposit for 18 calendar months, with a value8 t5 F ]; E p6 _! n C5 \
> of Twenty Four million Five Hundred Thousand United State* ]1 m) @! f s& Y
> Dollars only in my branch. Upon maturity several 3 K3 ~; G) ?/ V& c> notice was sent to him, even during the war early this! \% Q+ Q& P+ f( |0 s; L
> year. Again after the war another notification was sent) n3 \' j3 K" R. w
> and still no response came from him. We later find out that+ E/ g0 k( D6 [
> the Major and his family had been killed during the war in / k6 u# h6 F0 N! c2 D9 C- m( I% L> bomb blast that hit their home. 1 c, A: W/ A, l5 b2 ?# o3 q> + }3 [; l0 n# F' t6 x* z> After further investigation it was also discovered that9 z7 m1 \& {# ?& n! O
> Major Fadi Basem did not declare any next of kin in his 4 ^4 d9 n6 ?5 k$ k# s> official papers including the paper work of his bank 8 J, B- G8 D o7 d! X$ ~; P1 P> deposit. And he also confided in me the last time he was at ) n; A% j8 v6 @/ _1 O6 i: m3 d> my office that no one except me knew of his deposit in my , B# }) Z; @. C/ J% l> bank. So, Twenty Four millions Five Hundred Thousand United, a/ I" ]/ ^. F- W7 p
> State Dollars is still lying in my bank and no one will * \( X0 w% s) J4 \- l; |" x( v> ever come forward to claim it. What bothers me most is that * z* j, B, ? V6 c N6 [" m+ q' X( A> according to the to the laws of my country at the$ `* {1 Y- l3 q
> expiration four years the funds will revert to the ownership) m% h/ H2 G- Y
> of the Hong Kong Government if nobody applies to claim the3 M. L3 D: V* S
> funds. Against this backdrop, my suggestion to you is that I will like 6 K+ u, n: U& M6 _> you as a foreigner to stand as the next of kin to I3 G7 u# t: R- T4 X& t0 E$ {
> Major Fadi Basem so that you will be able to receive his 6 ?' m* }9 y3 o> funds. : Y* X6 f2 u( |0 _% U. |$ H
> ) ^ H7 y- C9 `
> WHAT IS TO BE DONE: 9 f8 o; ^4 v( m0 O) ?- ]> 3 \( F# H6 \- h6 F" x o) @
> I want you to know that I have had everything planned out 0 Y. ]. v5 f9 I' S> so that we shall come out successful. I have contacted an 8 B+ L4 {( r9 {* f! y> attorney that will prepare the necessary document that will 0 F: U6 x. o; a& n> back you up as the next of kin to Major Fadi Basem , all. v c* C% D" f A K9 J) Z
> that is required from you at this stage is for you to. a5 ~$ P) l/ d* s, w' Q+ |7 J) ?
> provide me with your Full Names and Address so that the6 t& b+ k/ v$ ]
> attorney can commence his job. After you have been made the4 L9 W ?$ E e' g6 j S
> next of kin, the attorney will also fill in for claims on % s2 a m6 n+ v> your behalf and secure the necessary approval and letter of' f9 A: p& O) \. s# r
> probate in your favor for the move of the funds to an; W1 f- k' L; ]2 a
> account that will be provided by you.8 @, _- n* C f* ]! [2 |
> 4 L% b4 F5 k3 }, y# d> There is no risk involved at all in the matter as we are/ r6 ?+ B9 A/ y" n2 F& S& \
> going adopt a legalized method and the attorney will* s) {1 ^0 i! v G. r$ k
> prepare all the necessary documents. Please endeavor to2 h, X3 I3 o+ ~! k
> observe utmost discretion in all matters concerning this / K e( G* v8 O2 U> issue. Once the funds have been transferred to your nominated bank . m( L1 z5 Z/ a, Q$ O+ U* F, Y> account we shall share in the ratio of 70% for me and 30% for you. # [# k$ p# [+ @" j> 5 b" g2 Z$ J, I# g% H> Should you be interested please send me your full 0 S6 w8 B3 e o> names and current residential address and I will prefers* a6 S, a5 V! f8 _8 k: i5 c2 [/ y( v
> you to reach me on the email address below 1 U% x, t4 m; A9 w% F& i> ([email protected]) and finally after that i shall provide you ; s. @, q: u: ^ K1 L |$ A
> with more details of this operation.' {+ A( f- r/ f9 v8 ~% i
> & X9 ?* p& [7 s& X1 M# t6 E* G
> Your earliest response to this letter will be appreciated. U+ j" \, q1 Y8 F6 q
> * r# z; p# a- r$ v% q' ~, A
> Kind Regards * z3 b0 i9 [$ ?' c: c$ G3 g> Mr. Cheung Pui 4 Q. Z5 t9 B- a7 O> ) D5 s; f' }' p8 k
> 2 Z* L8 A% f+ j> - Z1 x# b. |3 w% H> ___________________________________________________________________________2 x H0 y ]4 b
> Mail sent from WebMail of the Medusa Festival Website , t" A% H1 v- D) J; S9 m> - 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& q1 s/ V) p! m0 z$ m
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!!!
