. p* Z, x. N" }. u6 f1 K+ M, x> ; Y- w6 E! k: c( f> MR CHEUNG PUI: m) w a) T, b8 S
> Hang Seng Bank Ltd $ _/ }! d. E' ?> Sai Wan Ho Branch " p( B5 l0 h( U( H8 z
> 171 Shaukiwan Road / i# i) v; w% g5 S> Hong Kong. # q# j k& u& T' j; W9 P> [email protected]- i, ?" L& z, l9 w
> Good Day,: r3 T, w( _0 ~7 r+ C
> z( d5 J8 f, `
> Let me start by introducing myself. I am Mr. Cheung Pui5 |' a3 L6 _0 j- Y
> director of operations of the Hang Seng Bank Ltd. I have# X5 {. U: X' X4 G
> obscured business suggestion for you. 4 z1 ?* x3 ?; J% Q( H* Y> " x0 ?! L9 H% W r" n$ {
> Before the U.S and Iraqi war our client Major Fadi Basem% k! M& I3 W) ?8 {4 g6 b
> who was with the Iraqi forces and also business man made a 7 T) R2 H7 q0 C5 V> numbered fixed deposit for 18 calendar months, with a value e& I, a" L6 C/ {: i
> of Twenty Four million Five Hundred Thousand United State% s$ m2 F/ c l9 K6 R
> Dollars only in my branch. Upon maturity several , A9 y/ i- X0 [# T
> notice was sent to him, even during the war early this 7 [+ w- t4 F5 q* d> year. Again after the war another notification was sent % E, K) f6 v- ?5 y> and still no response came from him. We later find out that4 J& q4 I- d! Y- \2 }0 n7 T* B- T
> the Major and his family had been killed during the war in / g9 t/ g n0 j0 U& [> bomb blast that hit their home./ h4 i9 V0 Z1 g& W% C. P& }6 |
> - B" }6 o3 f8 h# O1 d> After further investigation it was also discovered that. j5 H& S$ }2 {/ q4 \% p% v
> Major Fadi Basem did not declare any next of kin in his2 v9 |! y' Y- I" K9 j# i5 z0 N
> official papers including the paper work of his bank g1 Z& j% g! J# J4 F> deposit. And he also confided in me the last time he was at: ]/ S* R- A N: a8 G
> my office that no one except me knew of his deposit in my ! c ^$ q+ v* C7 s, b- L4 T> bank. So, Twenty Four millions Five Hundred Thousand United * G' t( F/ z% Z4 f) \4 t5 n# c1 X> State Dollars is still lying in my bank and no one will+ ~% \5 Y1 t- P& }# j! N
> ever come forward to claim it. What bothers me most is that - Q4 }6 @" L) i8 m> according to the to the laws of my country at the 3 [% }+ m' O9 v" h: x> expiration four years the funds will revert to the ownership4 C' z8 J$ |) k9 k5 \& B# U
> of the Hong Kong Government if nobody applies to claim the 7 a1 l, s8 x6 r7 O. i0 A> funds. Against this backdrop, my suggestion to you is that I will like + {# O4 b" d t* d. ?4 M& S
> you as a foreigner to stand as the next of kin to* E. \3 w, J' f
> Major Fadi Basem so that you will be able to receive his0 T& z- M j9 v6 _( S7 E
> funds. 5 e" ]7 l- n3 m" S, i
> $ H) O0 H/ d/ l1 w* O> WHAT IS TO BE DONE: 0 T* _( L# S# b- O> " ~6 _' N. S2 y& t/ C5 E2 @) |; I> I want you to know that I have had everything planned out 6 g4 G+ c/ y' N V> so that we shall come out successful. I have contacted an " \7 _6 I' n7 y- M' Z1 o> attorney that will prepare the necessary document that will8 e! C* P2 k- g; h" m
> back you up as the next of kin to Major Fadi Basem , all / w( L( W; c2 i) V7 d2 M6 b* c> that is required from you at this stage is for you to # p R9 O* c. |2 |; o; U> provide me with your Full Names and Address so that the " t! w9 M5 Y9 }* Q> attorney can commence his job. After you have been made the [* G+ O, C7 b, i1 O> next of kin, the attorney will also fill in for claims on * \# _) H4 i& G2 b! j" {; r) l> your behalf and secure the necessary approval and letter of- G, ]7 H/ ]3 f8 R/ c3 ?
> probate in your favor for the move of the funds to an q" T8 o5 d/ P3 H; E
> account that will be provided by you. 4 J) {0 n8 K$ Q* d4 X> . C9 y: |+ G2 R# O: s
> There is no risk involved at all in the matter as we are" T2 o# _+ ^- n: G% b
> going adopt a legalized method and the attorney will* y: d" D2 A& e6 x; c! K' s6 {
> prepare all the necessary documents. Please endeavor to " s% q. d: y% R- i E> observe utmost discretion in all matters concerning this/ S$ M; i7 a' y6 f2 Q
> issue. Once the funds have been transferred to your nominated bank 5 F/ E7 {# {/ M& v; T! T6 c> account we shall share in the ratio of 70% for me and 30% for you.& K, z/ U2 p: n
> + @# B, J0 Z6 q: w> Should you be interested please send me your full' A! p1 `5 ?& V/ P# ^
> names and current residential address and I will prefers3 W& J! a9 l6 e' _2 i3 g! S L
> you to reach me on the email address below 6 O) e1 o+ q1 Y> ([email protected]) and finally after that i shall provide you 8 _% Y) D* C6 X> with more details of this operation.5 s% N, @/ o! C) E* N
> # D- r; i* k7 x> Your earliest response to this letter will be appreciated.* v c' r7 x4 E5 {
> 3 V- I8 Z1 e4 ?5 b9 t
> Kind Regards; d8 `/ `# w* C/ _& q
> Mr. Cheung Pui8 h7 F1 y0 P( ~+ @7 b3 z5 Q0 `) g
> : y; p6 T- ^1 O- b
> / U9 p: \/ X& S$ |2 |, y( n) P1 ]1 w/ S> 4 \- L/ _7 R- q2 g
> ___________________________________________________________________________6 t. H# i0 n# v% c& W
> Mail sent from WebMail of the Medusa Festival Website % \! G) ~) Y, m9 Z> - 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
