0 N5 T5 L5 |2 [7 q. x> # f9 |& N8 i8 v0 n7 b- E- s> MR CHEUNG PUI 8 j! g! M' x" Q# [9 F, B( n> Hang Seng Bank Ltd! c7 X+ Z$ y7 W
> Sai Wan Ho Branch ( a. t1 s0 f, R: g6 t> 171 Shaukiwan Road , Z/ u p+ {& T1 T6 G> Hong Kong. ) w# {% W @- e1 E. P> [email protected] 0 _+ ~" E, z3 u D: ~- Z9 u, p> Good Day, ' y% Z) s* m6 |! b( ^5 C, D> / N! L* A7 T% a1 i
> Let me start by introducing myself. I am Mr. Cheung Pui% P# k5 s* |+ v* }% R4 |' J
> director of operations of the Hang Seng Bank Ltd. I have 5 V ?; p6 n: q9 a# y> obscured business suggestion for you.5 Z1 Y4 V- ^/ O* S0 }8 M! D' R: b
> 5 ?5 T: K6 n5 g> Before the U.S and Iraqi war our client Major Fadi Basem9 t/ j6 H2 s1 H+ ~, A9 m8 T
> who was with the Iraqi forces and also business man made a6 u$ H+ e+ D% g8 \
> numbered fixed deposit for 18 calendar months, with a value : E& u+ ?$ x6 T* T" _> of Twenty Four million Five Hundred Thousand United State, T2 U5 n3 |$ G" n
> Dollars only in my branch. Upon maturity several * A) U# V( J3 i; v1 `5 F' F> notice was sent to him, even during the war early this 4 {0 y3 j6 Q) H" f- C! s> year. Again after the war another notification was sent1 ~* Z& I5 e0 c( x7 K) N: {: {
> and still no response came from him. We later find out that - A2 P, B, o- w* Y5 @3 t> the Major and his family had been killed during the war in6 Z6 M" Q2 G1 h N' t- q9 b
> bomb blast that hit their home.$ p! H; f$ ~6 Y) c! s: ?$ a
> : k& f( {2 l2 p! i- h' Z5 s
> After further investigation it was also discovered that 8 ~! S$ G; y6 y, A/ m! Y' `! f) k> Major Fadi Basem did not declare any next of kin in his# K( m( X7 l& ~- x4 C7 t
> official papers including the paper work of his bank; k% r4 F. M% W. V# K. @4 N! j
> deposit. And he also confided in me the last time he was at 9 B) j0 L5 Q9 ?5 ^6 }% _' R> my office that no one except me knew of his deposit in my , C/ ~" B3 o2 q% J6 M8 J3 \6 c- ^> bank. So, Twenty Four millions Five Hundred Thousand United/ E3 k& I5 V& A2 U" O0 }
> State Dollars is still lying in my bank and no one will - {5 R4 k, c' L- |3 c> ever come forward to claim it. What bothers me most is that - P, h ]5 b& \> according to the to the laws of my country at the g- [, A) {/ ?" z
> expiration four years the funds will revert to the ownership" F0 d1 {8 e/ i
> of the Hong Kong Government if nobody applies to claim the3 f$ g/ A. D( Y" [% V% {
> funds. Against this backdrop, my suggestion to you is that I will like , }' L$ m6 }0 T( u" E
> you as a foreigner to stand as the next of kin to 3 a a( p9 u6 }3 e: E) I5 |> Major Fadi Basem so that you will be able to receive his0 Y% P* g- n( S9 R
> funds. 9 {0 O/ M P, t: S
> - e {, k2 O, P$ a" ?% x
> WHAT IS TO BE DONE: # Z/ H- s# |* k- P3 T> X4 k( x3 L% W! |> I want you to know that I have had everything planned out + t8 C1 i5 ?! u: E& n U> so that we shall come out successful. I have contacted an6 D' O" H2 f7 r5 g u) l; }( d. M4 Q0 q
> attorney that will prepare the necessary document that will 6 L$ r% B% ], `7 W% A3 P7 G> back you up as the next of kin to Major Fadi Basem , all / W2 Z% E. g) g6 a- s* R> that is required from you at this stage is for you to 6 D! |6 t, R4 n7 t; R4 Y; `> provide me with your Full Names and Address so that the 7 v1 P$ R" A2 O/ s+ o> attorney can commence his job. After you have been made the3 }/ c) V, w6 X5 A" c
> next of kin, the attorney will also fill in for claims on 4 Y C2 O# a' T* Z1 L> your behalf and secure the necessary approval and letter of 0 T t! P$ V4 j- C! z> probate in your favor for the move of the funds to an $ M7 i! }: P# H# m) [. L> account that will be provided by you. 5 p# \0 A; W7 [+ P& g> ! l( b0 ?- h0 }> There is no risk involved at all in the matter as we are 1 Z5 q4 d$ Q! u* R1 B> going adopt a legalized method and the attorney will ! Y: P7 H# q/ S6 u> prepare all the necessary documents. Please endeavor to / D+ w k! s7 [& h; _# V> observe utmost discretion in all matters concerning this 8 r! Z8 {" N' C9 m> issue. Once the funds have been transferred to your nominated bank " w" L7 `) n: @. C3 o> account we shall share in the ratio of 70% for me and 30% for you.% |" }9 Y. C' R8 c# R
> & [& y$ ?6 S! Z% g& W. P
> Should you be interested please send me your full5 H* T; W/ M3 }( E/ ?
> names and current residential address and I will prefers" V8 f. e/ i9 x
> you to reach me on the email address below . {2 U! {& n2 x9 b) u> ([email protected]) and finally after that i shall provide you 3 ], u, L7 W% f s2 F0 }3 y
> with more details of this operation. % J7 a8 `5 c& L6 j) `> 0 b! x) g1 Z6 ]) \5 t! g' @3 }
> Your earliest response to this letter will be appreciated. 6 W0 v+ Q: e$ r9 t2 y: M8 `> # T8 U9 e* p v> Kind Regards I2 P, Y2 h1 o o# A7 k> Mr. Cheung Pui1 g8 p6 T" Z# f3 D- U
> ! `4 W: r% b# R! S( i
> 6 n: J6 y2 w1 R1 Z8 v. i0 ^> . Z, \. S# E; f> ___________________________________________________________________________ 8 c- j' E1 Y5 A! U c) J# y> Mail sent from WebMail of the Medusa Festival Website: ]" |( @+ K/ d/ ~$ U: q, }
> - 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
