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> MR CHEUNG PUI . S; | z! R, M f. k( ^$ C> Hang Seng Bank Ltd0 i. Y9 Y) R3 h4 K# s D' A8 G) F4 O
> Sai Wan Ho Branch 6 J# G Q5 a2 Z; C- A> 171 Shaukiwan Road 8 w7 x' i' I3 ]0 h+ I# z9 k* f4 V> Hong Kong. : T$ F/ v! m- D0 F) [> [email protected] 9 K/ P' G/ x% t. }( D- L: Y8 w; R; v- u> Good Day, " V! \- ]1 R# N! I> - I. W i5 ?1 W1 ^> Let me start by introducing myself. I am Mr. Cheung Pui ' N% r! p& }2 x' o$ s> director of operations of the Hang Seng Bank Ltd. I have & `1 r" | v+ o# j/ f0 r> obscured business suggestion for you. . Y0 L# k1 t) R) T; R> 0 y3 F; T% y: X) i( C* n> Before the U.S and Iraqi war our client Major Fadi Basem : {$ K4 ]) c$ }: k& d% L! v$ U$ J> who was with the Iraqi forces and also business man made a 0 [* D9 Y; N; T. C$ s) w$ P! l0 J> numbered fixed deposit for 18 calendar months, with a value , t6 d9 u+ u3 S _. g1 z. |/ Q9 o; j; E> of Twenty Four million Five Hundred Thousand United State 9 @3 B2 h f4 ? V& C( R4 j B> Dollars only in my branch. Upon maturity several ( p2 A7 \3 h5 C" z& U* E
> notice was sent to him, even during the war early this , }, U: M0 c+ Y- w, Z# |" G1 X> year. Again after the war another notification was sent 7 J. }' v3 V/ o+ ^& [> and still no response came from him. We later find out that6 q2 A4 z/ W! n3 k! Z
> the Major and his family had been killed during the war in ) ]- W4 x% `# e> bomb blast that hit their home.4 d, J! e$ q1 o- U
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> After further investigation it was also discovered that1 j. D4 u* ?7 J( r7 O4 o) M. \
> Major Fadi Basem did not declare any next of kin in his3 B. m; l7 j( t7 Q4 ?. u) }0 M# z
> official papers including the paper work of his bank 4 M; V# ]/ n0 B% N' h7 k> deposit. And he also confided in me the last time he was at3 w- W4 g& y0 a+ R' |
> my office that no one except me knew of his deposit in my2 O) e# z1 N( @
> bank. So, Twenty Four millions Five Hundred Thousand United n4 d1 [8 v- ^0 K }
> State Dollars is still lying in my bank and no one will - U6 U7 ^) Q. D( L) p7 h" w> ever come forward to claim it. What bothers me most is that" q3 d4 `# q5 N/ i ^+ f
> according to the to the laws of my country at the 3 S2 Q4 z. \' O, P' I' f* I7 l> expiration four years the funds will revert to the ownership$ _' L K% s4 ^7 p( U, f) t! O8 f
> of the Hong Kong Government if nobody applies to claim the1 T) Q' V8 `& [6 E+ w( \
> funds. Against this backdrop, my suggestion to you is that I will like ( f7 \7 \3 ?/ j. a+ M> you as a foreigner to stand as the next of kin to. ]- Q3 e( A: Q3 j! i: L9 h
> Major Fadi Basem so that you will be able to receive his% y; f3 K- `9 x) m$ `/ I; c$ P
> funds. " g/ z, u6 ?: z d; Z+ J> ' f8 ]8 H( o. C2 {& L# W. d> WHAT IS TO BE DONE:$ O3 C U% u' `
> & M; {5 ]. q( ]% M% d* [0 l! N/ H3 E" k> I want you to know that I have had everything planned out - v0 I- b& F8 W5 C. E. a> so that we shall come out successful. I have contacted an S* g3 |* L/ X: E7 g$ f" C+ e
> attorney that will prepare the necessary document that will ) e" ?$ V v* e7 F4 P6 T> back you up as the next of kin to Major Fadi Basem , all 9 F U: O; o' J# J9 i> that is required from you at this stage is for you to ! ]3 q* g1 ` ]. t! ]( u* Y> provide me with your Full Names and Address so that the U8 J! G" p0 k3 r) ~
> attorney can commence his job. After you have been made the 9 Q( F" [% P0 U3 w$ \> next of kin, the attorney will also fill in for claims on9 e; E C) K4 T3 B# l
> your behalf and secure the necessary approval and letter of ) M1 ^+ `4 ^' G- J3 c) b$ W4 J> probate in your favor for the move of the funds to an) \2 U q: e8 P" ?# h$ y6 x- m
> account that will be provided by you. : o) n8 y6 f( g% ~8 q> M6 K- A) g9 E> There is no risk involved at all in the matter as we are - b- t) J/ T2 V2 t% T2 S& x; y* |> going adopt a legalized method and the attorney will : Y% \% {* S% ]% }, |> prepare all the necessary documents. Please endeavor to ; W4 p& V" L A8 ?/ @5 c! I# O. s> observe utmost discretion in all matters concerning this . J- H6 ~7 Y0 B- T+ S4 R> issue. Once the funds have been transferred to your nominated bank ' A& X J7 {( {. _# s: Z> account we shall share in the ratio of 70% for me and 30% for you. ( F* V1 r# k f0 y; F+ f> : G: O) R" ` e9 _ D2 Z
> Should you be interested please send me your full4 k* Y1 t; i9 W; L
> names and current residential address and I will prefers$ \1 c. }6 x& A0 N, u4 y
> you to reach me on the email address below 4 w- ?. ^6 y( f# W- P3 A* @> ([email protected]) and finally after that i shall provide you ) D& I+ r+ y# J9 g1 `1 D c> with more details of this operation.. f7 l5 M3 m. G) g! X
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> Your earliest response to this letter will be appreciated.3 \0 g7 z: H+ Z
> 9 c; V2 [$ I5 u; W( k8 s% }
> Kind Regards, v4 X$ F- J( X! h/ I9 f, ~
> Mr. Cheung Pui! t2 D2 ~+ a- }: @; u t
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> ___________________________________________________________________________ 5 _6 e: e0 A+ k> Mail sent from WebMail of the Medusa Festival Website 8 W; @' e" V* W( Y7 }/ d: T> - 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
銀行邊有咁得閒 $ k: e. m6 Z- r# K3 V' H: _ O$ D% W9 h
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 4 [9 p, B& q* H5 K# R8 m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!!!
作者: blackjack 時間: 2005-3-21 12:05 AM
雖然亂石投林,破綻百出2 q! K9 w7 V$ |4 b* E! m" S
但係對於騙徒來說是無本經營, P* s. M0 a" y' F' w' Q2 K2 x9 p
總會有人上當作者: austin666 時間: 2005-3-24 05:29 PM
Originally posted by Jho808 at 2005-3-20 02:48 AM:9 \' j' K/ p( E7 X/ B2 o! Y
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) h2 O( T+ X+ m) m銀行D人的英文都吳係好作者: Asurada129 時間: 2005-3-25 09:15 AM
Originally posted by cymok3782 at 2005-3-19 10:38 PM: ! |: N/ g* q- _4 V- ^; m: E 重要用yahoo account, 低能仔
