1 U. P3 t5 M Q/ o1 Y----- Original Message ----- 5 E% P8 X9 A$ L NFrom: "pui23cheung" <[email protected]>5 b! a- ]. t9 Q0 i$ W5 z9 z! l! ?
Sent: Friday, March 18, 2005 11:59 AM& p# V; _7 V& G" s/ X. a3 v
Subject: CONTACT ME ( J+ J: E: g+ N, l/ n8 ?/ @: H: p/ b8 U$ h5 B0 ~: W/ G# t
$ Z+ L/ s8 w. K4 F
> 8 q+ m% O2 Y* ?0 M5 e7 E7 d> MR CHEUNG PUI x8 I6 M' _6 p, n$ Z> Hang Seng Bank Ltd , G9 U; Y# D1 ?6 ~. o> Sai Wan Ho Branch $ `' |5 M( q3 s: Y" b> 171 Shaukiwan Road' g' z1 @6 C1 d x
> Hong Kong. " S& W, \0 ~, B, ?# n0 T> [email protected] ; }8 z0 H+ |) V7 u) D) D% p4 ~* r> Good Day, % a6 X0 p, u! H/ ]> : n; v5 @! I5 @ p) ~' C& `) }> Let me start by introducing myself. I am Mr. Cheung Pui: ?- G) q0 f/ }% V2 d2 Y; C
> director of operations of the Hang Seng Bank Ltd. I have5 H- {2 i# c; _+ C" T
> obscured business suggestion for you.+ h$ |. ^: F J0 n' j, Z ^
> 1 {) U0 H7 i! M* Z> Before the U.S and Iraqi war our client Major Fadi Basem , }- I3 ^& t8 m" q: h6 q) i+ I> who was with the Iraqi forces and also business man made a 3 \& G7 w+ U, i, v+ F5 e' D8 s> numbered fixed deposit for 18 calendar months, with a value @! l/ z& G+ m> of Twenty Four million Five Hundred Thousand United State( J+ u N9 v5 r A
> Dollars only in my branch. Upon maturity several ( Z7 V+ l, G/ x4 r/ W8 `5 @
> notice was sent to him, even during the war early this / x: |% H: g0 I' t0 Z> year. Again after the war another notification was sent0 |6 Y( u; z& M
> and still no response came from him. We later find out that' i5 e8 j; W! a& c) W. W. P* {9 G2 X
> the Major and his family had been killed during the war in- t& T# z! q- N+ @4 _5 M
> bomb blast that hit their home.7 l- ]2 y2 x9 z! c$ k% A7 ~
> / r2 `( d3 j9 h* |- O9 D4 `> After further investigation it was also discovered that5 I6 ]' t( D: x$ X
> Major Fadi Basem did not declare any next of kin in his6 g9 |" i# M+ W/ `' }, V$ C+ s' _ ]
> official papers including the paper work of his bank $ ]0 Y$ \ G4 |* U* ]& T6 r/ | h; R> deposit. And he also confided in me the last time he was at L) R" J u$ ^, A( e3 _
> my office that no one except me knew of his deposit in my1 L; A. U8 Q- s0 Z
> bank. So, Twenty Four millions Five Hundred Thousand United/ O2 ]9 D1 o% ]$ X5 j) z* N) S
> State Dollars is still lying in my bank and no one will/ q. f; Q: w/ P+ a
> ever come forward to claim it. What bothers me most is that : w; O3 o2 q9 X8 \' t; Z2 E3 j k> according to the to the laws of my country at the ; s4 T$ ~( z/ _7 N3 u! W8 @> expiration four years the funds will revert to the ownership 1 ?8 D0 m' U, D! t) D9 {> of the Hong Kong Government if nobody applies to claim the * Z0 Y; K% k5 K9 z3 K" ?> funds. Against this backdrop, my suggestion to you is that I will like ( W4 a" N; \( d- F3 N
> you as a foreigner to stand as the next of kin to5 i! f. t2 O. z1 X' x
> Major Fadi Basem so that you will be able to receive his& P/ A1 [0 `& g4 a4 o/ W7 n/ A
> funds. 6 u$ y& {! Y& V g7 t4 ^" d
> 4 q* [: b( b7 P! o' g
> WHAT IS TO BE DONE: 2 w, e& H: O0 O/ G7 K> 6 j, u2 }( \2 N8 d1 x" i
> I want you to know that I have had everything planned out % w# U4 W! z: S8 t> so that we shall come out successful. I have contacted an F X5 M. r; y; a
> attorney that will prepare the necessary document that will7 R9 i! J5 ~; u6 s
> back you up as the next of kin to Major Fadi Basem , all % u% x% _# s. [1 N, c, n' Y> that is required from you at this stage is for you to+ K; j+ Q5 q& ^9 e' {4 M5 L, E+ T
> provide me with your Full Names and Address so that the+ F; Z$ r" ? t& O% s5 \
> attorney can commence his job. After you have been made the + {( y, f: @" q9 x> next of kin, the attorney will also fill in for claims on % o9 K8 k" V( f1 v3 |& P> your behalf and secure the necessary approval and letter of+ q, L5 w7 s; U; {3 y1 p
> probate in your favor for the move of the funds to an; f7 ^9 b: o, Q* S* l6 [
> account that will be provided by you.) [& S o0 }, Q; \
> ) ~0 V% T; H$ Z& B. U% C& B0 b> There is no risk involved at all in the matter as we are) a( M5 u- O" ]% x) j
> going adopt a legalized method and the attorney will : A4 P9 r" [: v1 g> prepare all the necessary documents. Please endeavor to + O( G, A$ k) |: J, e, {> observe utmost discretion in all matters concerning this 7 \+ W& P/ V6 t( `& M> issue. Once the funds have been transferred to your nominated bank & N7 K2 ]8 q& \- {3 `# B
> account we shall share in the ratio of 70% for me and 30% for you. - r6 @% j$ d3 l9 k! Z7 A0 b3 D> 6 S4 W; M, l: N3 }
> Should you be interested please send me your full 7 y0 C0 a. |) M+ u. y/ Z) P$ Z> names and current residential address and I will prefers - d3 N6 G: u9 I. k' Y> you to reach me on the email address below 9 N2 u- w, O1 P& o A
> ([email protected]) and finally after that i shall provide you 1 `5 g; L9 \$ `5 M& R5 n> with more details of this operation. 9 {+ F, n$ g* h( J) c2 t" H% e6 q9 g> * O' |9 n9 `3 p> Your earliest response to this letter will be appreciated.* c( h1 }6 B9 w0 T5 j6 @4 C$ u V
> " p3 U5 I" N& u& o> Kind Regards 3 i5 K. s, o3 z! S> Mr. Cheung Pui $ \% B% x4 A5 u" r) {5 x> - _' A! H% A& p
> 3 c1 n1 K; O; r$ b0 O> , B2 ~; h0 ?( w
> ___________________________________________________________________________. c* K% J% R3 o7 o2 Q5 u
> Mail sent from WebMail of the Medusa Festival Website ; `) W9 F8 n* B6 c> - 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
