$ }% k3 F5 Y5 O3 Z' X5 S- n2 \8 W+ W% `: c% C4 ]
> - P3 K. i) R6 k$ |& s8 ~> MR CHEUNG PUI2 F4 n5 u8 p W+ \" \) M
> Hang Seng Bank Ltd, R4 U0 {! C* E! w% U# V* G
> Sai Wan Ho Branch 4 ^5 z! M# X9 { u1 ^* T> 171 Shaukiwan Road0 ~. {$ F2 A$ X' ?: s+ c
> Hong Kong. ( G3 n& z" n1 L# o( ~( a> [email protected]7 p( h" P" F1 F
> Good Day,+ `; q2 j2 f9 p
> , _ ]) L% R* t$ @> Let me start by introducing myself. I am Mr. Cheung Pui* J N4 f% \8 Q4 K, ?, J5 ~1 @
> director of operations of the Hang Seng Bank Ltd. I have 3 E, W* L1 x }. ]" q6 r) I> obscured business suggestion for you. $ E" A) q* @+ }; s& p& C> ) u, z* P! S7 i5 Y# V
> Before the U.S and Iraqi war our client Major Fadi Basem 2 B$ g! Y7 U. V; G8 t> who was with the Iraqi forces and also business man made a ' d t4 c0 W# r> numbered fixed deposit for 18 calendar months, with a value4 N U3 `1 S q/ i$ z2 l& b+ l- V
> of Twenty Four million Five Hundred Thousand United State $ g% R1 j" P5 O( K9 O) \% q' g> Dollars only in my branch. Upon maturity several : C! h/ h0 X9 A {1 ^% d> notice was sent to him, even during the war early this 8 s' L j8 n. D$ A$ A4 N% ]> year. Again after the war another notification was sent , o/ j0 ^$ d( z0 S! r V> and still no response came from him. We later find out that 9 C# L! j/ V. G/ Q2 Q: S$ Z2 R> the Major and his family had been killed during the war in 5 |" Z( Q# w$ s9 n1 J, U> bomb blast that hit their home.9 ]& ^" ]! Q3 x) b' G @8 i
> z( R2 U4 J/ d p- {" @> After further investigation it was also discovered that / R0 z& X* r: q: E o> Major Fadi Basem did not declare any next of kin in his 6 S, I) S5 O) x$ L9 Q. h> official papers including the paper work of his bank, ~6 v" i- Y x
> deposit. And he also confided in me the last time he was at! |$ @0 g' }4 y+ R. `
> my office that no one except me knew of his deposit in my4 y, |7 o9 j8 T# m ?
> bank. So, Twenty Four millions Five Hundred Thousand United! I+ c6 k+ |5 t0 _2 V, ]
> State Dollars is still lying in my bank and no one will i/ E# o5 {% y1 U1 ~" u0 N1 D3 l
> ever come forward to claim it. What bothers me most is that 0 @3 b H4 u- ~> according to the to the laws of my country at the + A! ]8 @3 ~1 p0 Z% M, R6 C6 H> expiration four years the funds will revert to the ownership% O" w- A( g* X2 ~9 \
> of the Hong Kong Government if nobody applies to claim the7 |5 @ P. U1 M2 P7 m, A. k% k
> funds. Against this backdrop, my suggestion to you is that I will like , C# B9 F1 C$ V l5 \
> you as a foreigner to stand as the next of kin to5 B& P5 p1 m5 U5 O& D; |
> Major Fadi Basem so that you will be able to receive his 0 f4 N% d5 H9 \8 W$ S/ E' X> funds. % S$ M7 }- o# b* c4 B/ x. Q
> " ^/ `1 t) i, o3 s
> WHAT IS TO BE DONE:; h' M. Z4 m* ]) K0 o
> - P0 ^. @4 P' d, e> I want you to know that I have had everything planned out # V! p/ f( [ h# o( K2 n! b, N> so that we shall come out successful. I have contacted an6 c) R- S# J" |8 k, k6 d
> attorney that will prepare the necessary document that will/ m" k! X. `) X2 k+ K0 O; h$ Q
> back you up as the next of kin to Major Fadi Basem , all 0 W _% N0 V. ]4 w8 p. d> that is required from you at this stage is for you to l# t/ L& j- Y- Z> provide me with your Full Names and Address so that the3 `( d4 O4 W# a
> attorney can commence his job. After you have been made the ( X. {/ E; z+ D. r: C3 P9 q> next of kin, the attorney will also fill in for claims on# t" \# c! q1 H9 T
> your behalf and secure the necessary approval and letter of% M h: ~" U3 }/ ]
> probate in your favor for the move of the funds to an$ F- K/ W( y( S
> account that will be provided by you. # m+ B1 |# y. H' [7 N> 6 _7 l' x6 e/ y! a; t' ^> There is no risk involved at all in the matter as we are( u+ \) m- i0 _! {
> going adopt a legalized method and the attorney will, D% g; _+ D5 |! w
> prepare all the necessary documents. Please endeavor to2 k9 F- f; Z9 i# Y, u" D
> observe utmost discretion in all matters concerning this# e3 Q8 C! G* n
> issue. Once the funds have been transferred to your nominated bank % v# G- F ~" |( Q- }1 I
> account we shall share in the ratio of 70% for me and 30% for you.0 h3 n, c6 o8 e0 z# _
> - q8 ^4 `1 W- Y/ B7 ~0 l! K
> Should you be interested please send me your full9 |) m( g% V A1 L" H5 K/ I5 x" I
> names and current residential address and I will prefers. C) |; A' j; m
> you to reach me on the email address below + G7 }, Z( g0 W# W" m0 C
> ([email protected]) and finally after that i shall provide you 9 _3 x, J9 w( N8 t9 k# t6 B' T> with more details of this operation. 4 ^7 |7 k* Q/ }/ h/ y& d> 1 e ]+ B5 O M- j
> Your earliest response to this letter will be appreciated. 4 p. y9 M% d9 j+ T' r0 s3 o> # @' M3 G- Q7 r$ {3 a& q> Kind Regards 6 `4 R! W) p# b> Mr. Cheung Pui% z6 h. V& \, ]/ l* L
> 5 X) o+ w: Y# A. \ }$ E) a6 u+ N> + Y" j( r2 f" C7 g> $ e$ s# c) d# f; t/ v$ }
> ___________________________________________________________________________ 7 c# ]; t) g' S> Mail sent from WebMail of the Medusa Festival Website8 I! l2 b7 A) [9 o: C) F/ v
> - 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 : j: I/ j+ z; ]1 D# ?3 n9 q1 ~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!!!
