0 R) f' ^/ P q ?9 Y----- Original Message ----- , J, [2 D( \4 X
From: "pui23cheung" <[email protected]>- I. ^9 L. O6 l0 O: O( Z
Sent: Friday, March 18, 2005 11:59 AM : E! x9 A1 G: S& P# ~* `Subject: CONTACT ME 5 a# s [+ [( @ ) g* f9 Z) E1 k/ T) H3 w" h6 F% ~! h* `: o+ b" Y
> 4 ^5 R4 l) l; l: g; |$ ?> MR CHEUNG PUI 9 N" p/ F' T7 v' M( c% d8 d> Hang Seng Bank Ltd ' H! h8 [0 Z: t> Sai Wan Ho Branch 5 U" ^- F7 x3 H; e7 N4 C
> 171 Shaukiwan Road {- F7 w# c3 t* G$ ~. {
> Hong Kong. ! e) ?' r. @1 j- e7 ~4 N+ j8 r9 e> [email protected]7 x1 g, C, |9 o) A- p( q, Q; y- _
> Good Day,- J4 F5 h3 j, r
> ! Q2 v8 S6 Z& L$ j, n2 J3 K' d> Let me start by introducing myself. I am Mr. Cheung Pui- p$ U- c! w0 ~2 G
> director of operations of the Hang Seng Bank Ltd. I have . t; P! {! n# r0 A> obscured business suggestion for you.- {" V* t; }( v& i* E
> k7 \ C9 ^5 k: n' h
> Before the U.S and Iraqi war our client Major Fadi Basem) f6 m# _/ U1 @1 J- f3 M
> who was with the Iraqi forces and also business man made a ; f* j" T4 ]7 D! j> numbered fixed deposit for 18 calendar months, with a value 5 _7 v$ p1 U% {2 U> of Twenty Four million Five Hundred Thousand United State 3 X) q$ G+ z# i' }( V3 A$ d> Dollars only in my branch. Upon maturity several , R7 }/ D( O6 E2 r- F
> notice was sent to him, even during the war early this8 ~$ d: ` ]: N; ]7 ^
> year. Again after the war another notification was sent+ p" @$ j0 Z% w7 w' }# ?
> and still no response came from him. We later find out that ( i& ~" K$ Q3 s, e# O6 e3 \> the Major and his family had been killed during the war in % ~/ \; L7 m! Z5 f2 X6 l% m> bomb blast that hit their home., \& |( ?7 I* e
> 6 {6 B5 C# T8 \> After further investigation it was also discovered that # R4 j. _" e* \8 ^5 D! R9 T> Major Fadi Basem did not declare any next of kin in his+ y2 J2 }+ S6 A; V# i3 R
> official papers including the paper work of his bank# O5 @& x: s- I0 L
> deposit. And he also confided in me the last time he was at9 n) g B' c3 B! S0 q- g1 r& L
> my office that no one except me knew of his deposit in my; C. f* m" B. I- W# Q
> bank. So, Twenty Four millions Five Hundred Thousand United " K/ R7 O! r [; M, E3 |' Q% x0 k> State Dollars is still lying in my bank and no one will3 `. E! Q- ]. m
> ever come forward to claim it. What bothers me most is that 7 C) I' k) M& ` j6 U% q, P> according to the to the laws of my country at the ' K% @) W4 f3 L5 y, F0 ?$ O> expiration four years the funds will revert to the ownership' F* Z2 {- ]" }4 b# f% c9 @
> of the Hong Kong Government if nobody applies to claim the ) Z# N4 |" p* d9 G8 N+ A> funds. Against this backdrop, my suggestion to you is that I will like " ]7 \3 ~( r8 g
> you as a foreigner to stand as the next of kin to1 E4 y' f( x. S
> Major Fadi Basem so that you will be able to receive his+ e% L& f5 Z6 b m- m" }2 {
> funds. # W l) h9 l d% t0 m
> + ]) n1 k' ~3 X6 N3 q
> WHAT IS TO BE DONE:, T: A. s. z, }( v8 i
> 9 _3 V7 K0 r* ?) l4 [> I want you to know that I have had everything planned out3 d# J) r& \( Q
> so that we shall come out successful. I have contacted an0 Q. e7 o% v8 Z" M i
> attorney that will prepare the necessary document that will7 {) o% r" s& w# P* a
> back you up as the next of kin to Major Fadi Basem , all/ x' M8 L% a* S6 U4 |8 s1 r$ }
> that is required from you at this stage is for you to % t. L6 |1 q+ m% Y8 L& _> provide me with your Full Names and Address so that the ) [3 M+ ?2 v1 e5 l> attorney can commence his job. After you have been made the w& `# g1 g& \) R4 W l; ^7 I> next of kin, the attorney will also fill in for claims on2 g r* b/ \; q( ^5 m9 k
> your behalf and secure the necessary approval and letter of1 a' I$ |* ^6 F% p
> probate in your favor for the move of the funds to an; s5 M' x# ]6 n$ M; y8 k6 O* e
> account that will be provided by you.! {8 G1 M, }9 c
> 3 v# P. N. K5 U. W* l2 |; n> There is no risk involved at all in the matter as we are 1 i5 o7 u; j1 r, h% r @2 N" ~> going adopt a legalized method and the attorney will# y/ {' O0 U$ Z# C3 W* m9 V. U
> prepare all the necessary documents. Please endeavor to , O* g! K$ v8 l; P. V5 r> observe utmost discretion in all matters concerning this1 Y5 ?# x# f. ~: Y0 C9 G* L
> issue. Once the funds have been transferred to your nominated bank h3 }0 _0 `2 E: L" ]> account we shall share in the ratio of 70% for me and 30% for you. / z0 g7 X8 w0 P8 N" `> : f- A' o1 Z7 Q# i/ Z> Should you be interested please send me your full 3 y$ t( }3 a+ N3 a8 [ T* n- i> names and current residential address and I will prefers 0 x0 c' h& V- T> you to reach me on the email address below ; G2 e! g) t1 ^
> ([email protected]) and finally after that i shall provide you : T5 p; d0 i3 B8 K2 z> with more details of this operation. " B7 z. U0 U: Z/ a# ?6 o A0 H0 U> * s7 {4 H- M; R0 ^0 i9 Q2 q1 V
> Your earliest response to this letter will be appreciated. 0 G: a2 N. E+ j, X& l9 |> * N! J9 X' g4 V0 P$ B6 [> Kind Regards # @4 X, h3 O ^$ a8 C6 I> Mr. Cheung Pui- y; Y; L* o& D8 W3 \# } F
> / H, ~7 I7 M, j+ H" R1 N+ i$ r
> u3 H; ^, e+ f8 d* F8 F3 @8 I> 0 Q$ J7 F. [6 `% o> ___________________________________________________________________________/ W% \& ]' M" h' c% H1 J0 Z( ?
> Mail sent from WebMail of the Medusa Festival Website k7 x$ O9 A: H/ A, ~
> - 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
