1 S E3 U0 A0 g3 N1 ]2 B# m$ F----- Original Message ----- 4 D' h# C, W* o) }2 H& GFrom: "pui23cheung" <[email protected]> 0 L# c/ b: H* _2 {9 kSent: Friday, March 18, 2005 11:59 AM4 A- |1 A9 w; O& d) w! ^5 d" ^
Subject: CONTACT ME b' m& @2 `6 x3 k2 \
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> MR CHEUNG PUI % n b* I, i( N/ |2 E> Hang Seng Bank Ltd8 `$ Z8 ^6 V0 u: z+ M6 Q3 h3 }6 B
> Sai Wan Ho Branch + Z b3 p" V! s1 c
> 171 Shaukiwan Road. y @: o) {& O- c' M$ ]5 c
> Hong Kong. , q# W& w; ?. h$ \" S> [email protected]9 q. V5 z8 ?5 ]3 ^/ O) p8 Q
> Good Day,* \7 J, Z# O8 }& {/ g
> " Y( J2 ]$ i; \6 H7 c> Let me start by introducing myself. I am Mr. Cheung Pui# R$ c6 Z+ t' W) p
> director of operations of the Hang Seng Bank Ltd. I have: W4 z$ @0 }; S P- a( t. ^7 w
> obscured business suggestion for you. ( M1 Y9 y# ~1 L z) G6 U! w6 s> 5 x- \- ~# M+ k+ L7 O# }3 ~> Before the U.S and Iraqi war our client Major Fadi Basem ' X; O; l D3 M, T> who was with the Iraqi forces and also business man made a 3 j' |6 V6 I" {( |0 f: j> numbered fixed deposit for 18 calendar months, with a value , {# D4 ?. H% v$ n> of Twenty Four million Five Hundred Thousand United State , Z5 M A0 w" R9 d> Dollars only in my branch. Upon maturity several , I1 T4 I) f5 o* ~> notice was sent to him, even during the war early this 3 [5 O" |; p& ]> year. Again after the war another notification was sent 2 T* x8 F6 C: [; S9 q# k4 O8 ?> and still no response came from him. We later find out that l$ I# P2 I! P5 B# U5 H, w6 x> the Major and his family had been killed during the war in 4 R+ i" d# d& I1 n! y> bomb blast that hit their home. y1 K. h8 {7 x* L# Y# e> - m9 m! Y! i) K2 J8 b7 \> After further investigation it was also discovered that) i8 L$ h1 h. h; l6 T
> Major Fadi Basem did not declare any next of kin in his: e2 ^5 q$ g8 f9 o1 e1 C
> official papers including the paper work of his bank 8 }$ \- r0 S! `4 K4 @# c( g> deposit. And he also confided in me the last time he was at ; r& y( p% E- ~> my office that no one except me knew of his deposit in my ! Q) q8 Z8 d6 p4 S4 c2 q) H1 V> bank. So, Twenty Four millions Five Hundred Thousand United + C& j5 U+ ?1 ?& d6 d- j6 b: R> State Dollars is still lying in my bank and no one will* |/ x- f0 F8 K1 V
> ever come forward to claim it. What bothers me most is that2 h7 _. h9 b1 r& N' {$ w* X( Z# N
> according to the to the laws of my country at the/ y, K! n* X6 F
> expiration four years the funds will revert to the ownership& h% A1 f. H2 f) x: [
> of the Hong Kong Government if nobody applies to claim the A: l' |# i2 L% D& g$ k$ ]> funds. Against this backdrop, my suggestion to you is that I will like 0 p# R2 l+ m/ G4 ]( w2 A$ ?% u) J
> you as a foreigner to stand as the next of kin to 2 a) o" X7 v( M% b3 ^> Major Fadi Basem so that you will be able to receive his . T* D* ?# W! q# ~7 ~/ N> funds. 7 |* h U5 o/ L# s. O0 ?
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> WHAT IS TO BE DONE: ; ^5 g# w& q0 S2 }6 ]> * T2 n8 E. O5 h0 r S3 W
> I want you to know that I have had everything planned out ( b8 f) O2 R9 w> so that we shall come out successful. I have contacted an: F8 R& x0 l% `# {
> attorney that will prepare the necessary document that will 8 i& O8 x+ I5 u3 f; _) {> back you up as the next of kin to Major Fadi Basem , all 3 g& }5 G/ I3 n4 X/ U> that is required from you at this stage is for you to 4 v' Q) _9 m$ K5 T3 B> provide me with your Full Names and Address so that the5 u* S, {0 q+ f. P6 k# w2 x1 K
> attorney can commence his job. After you have been made the + I% \& i+ a& [> next of kin, the attorney will also fill in for claims on 8 \" @: }* d$ E1 o> your behalf and secure the necessary approval and letter of0 W' J% D6 R6 m d: m% A8 y
> probate in your favor for the move of the funds to an * O6 \. n% R; s3 ]; y, R( c- s> account that will be provided by you. + L4 X7 x, ?# X$ }: l> / X4 T! t# r: S& Y> There is no risk involved at all in the matter as we are) ?2 _. D" u. f5 t2 A, {
> going adopt a legalized method and the attorney will 7 o9 |! R; t1 ~, e> prepare all the necessary documents. Please endeavor to & W8 ~$ r2 E" o+ m4 m/ B> observe utmost discretion in all matters concerning this, d/ _6 H; \8 K) @, i, _! x0 N
> issue. Once the funds have been transferred to your nominated bank 5 z5 Q' s0 w& N+ c2 p/ U% L0 w
> account we shall share in the ratio of 70% for me and 30% for you. ) K3 S) a. Q2 Z1 k1 @# f> ! w2 r3 E; g2 t/ h. D9 [> Should you be interested please send me your full ) @, t% T+ O) m; z* t; Q- ?> names and current residential address and I will prefers6 O5 i" Q1 ^0 }5 o5 x
> you to reach me on the email address below 6 k+ J$ g2 }: \! W> ([email protected]) and finally after that i shall provide you ; [" U! U. d0 N% Q4 u9 f> with more details of this operation.1 \1 D8 L1 z Z; j+ \, X
> `; _9 j, Q2 z) X$ F, W> Your earliest response to this letter will be appreciated. 8 a$ o# @* J0 C> $ @8 l4 |. V& o: U# a" m8 j> Kind Regards1 Y: W( l% m# L
> Mr. Cheung Pui q' d/ h- D; X# l
> 1 \5 g% x0 U6 M6 R) b& T& H> 5 x) ~* j) N! q) `8 T$ q6 d( C> % d. e3 W, V8 Y; N' n. ^) P& y> ___________________________________________________________________________( R/ `$ L8 ?0 A0 M. A% C. Y
> Mail sent from WebMail of the Medusa Festival Website. m5 \1 |& g; m8 U$ 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
/ X( ] }7 l3 B W- ]1 l中招d人都要諗下啦作者: srfqt1 時間: 2005-3-20 12:06 AM
Forwrd 俾警察啦8 f; W) T+ Q- C4 j, R" \$ [' V
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!!!
