7 {7 s( V* `( m K0 e# ]3 b----- Original Message ----- ; L+ ^8 n% d6 Q; f H8 s
From: "pui23cheung" <[email protected]> ' E( C9 c) X9 y) l- uSent: Friday, March 18, 2005 11:59 AM' s5 I/ n" I% P! l3 Z; C, z
Subject: CONTACT ME / G1 C; _5 L6 F9 i8 V' q# s) O, U" N/ I
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> % J, r3 i+ u: l# r3 i" j
> MR CHEUNG PUI: Q9 D8 x: Y6 n$ |% L1 {5 ?
> Hang Seng Bank Ltd 9 Z* T) M' N: G, y> Sai Wan Ho Branch + j: ^5 O0 Z/ O v. M8 G7 T: e> 171 Shaukiwan Road ' m% S5 Y. j+ |2 o4 m5 R> Hong Kong.% V9 @# y! m8 G* g
> [email protected]* ^6 n) w9 m/ X" Q7 a3 R- x
> Good Day, 0 k- t; \4 K& L$ o& R) W" t/ p2 |' I> ) q4 X/ P3 r5 p" d9 h, T% t/ A
> Let me start by introducing myself. I am Mr. Cheung Pui% O& l9 v2 c/ l& `# M+ d- s
> director of operations of the Hang Seng Bank Ltd. I have + T! w. h' K: O9 e9 O) `> obscured business suggestion for you./ w/ N6 K' ^3 d. O- d" t# g
> ) t8 Q+ T5 O0 H! j1 D% a3 [> Before the U.S and Iraqi war our client Major Fadi Basem7 M7 V+ a$ n- q) A0 ^
> who was with the Iraqi forces and also business man made a - H: w6 X9 l% u% A: _' o' b> numbered fixed deposit for 18 calendar months, with a value- m8 L: l3 Q! C8 a
> of Twenty Four million Five Hundred Thousand United State 0 c' g7 E6 w' T, K> Dollars only in my branch. Upon maturity several 6 C+ ?, W5 ?4 G& V, G+ H. H
> notice was sent to him, even during the war early this 8 q K6 q4 \ M/ U; ?> year. Again after the war another notification was sent 1 c5 i7 u9 N+ A+ O! q> and still no response came from him. We later find out that 9 ?( E( n9 z0 m$ {# ^1 S> the Major and his family had been killed during the war in 4 m- y7 r' u% X% u4 `6 w G> bomb blast that hit their home. $ [: c4 p' G- n' ?' h> 4 ~, c2 L" ?) S" A& Z/ Q
> After further investigation it was also discovered that$ |, k' n( B2 B$ s1 ^
> Major Fadi Basem did not declare any next of kin in his9 W+ F! `( H! C, b
> official papers including the paper work of his bank$ E# Q' ~ Z8 X* h' b
> deposit. And he also confided in me the last time he was at( Y& o) P$ d. r8 C* N* g+ o
> my office that no one except me knew of his deposit in my( i, z6 u# e' Q( h$ h
> bank. So, Twenty Four millions Five Hundred Thousand United # h% A/ { J6 Z! O* K5 T> State Dollars is still lying in my bank and no one will, }7 G/ X4 N0 R
> ever come forward to claim it. What bothers me most is that ' R) O2 \' h K> according to the to the laws of my country at the 1 h/ q9 ] `- m m9 r> expiration four years the funds will revert to the ownership* J: e/ C. [) o
> of the Hong Kong Government if nobody applies to claim the \) k4 @. @9 c8 o
> funds. Against this backdrop, my suggestion to you is that I will like ' P+ h5 A) W7 e6 J# |> you as a foreigner to stand as the next of kin to+ T: y# O' W% j( r# u# A
> Major Fadi Basem so that you will be able to receive his$ _8 y: `, w! U1 b! f+ X
> funds. $ g7 ^* @3 ^- {9 Y& g; n
> ( J! w# i0 O0 y* F+ K> WHAT IS TO BE DONE: ) {! H6 K9 T6 p9 u3 [> & d9 ?( B( }5 L8 {5 }' ~, z
> I want you to know that I have had everything planned out 9 S& L, k- D) {6 `/ S) j' E> so that we shall come out successful. I have contacted an( d5 P+ y* }! G8 L; W
> attorney that will prepare the necessary document that will $ p2 S' {8 p7 n. N* O, O> back you up as the next of kin to Major Fadi Basem , all 4 k; j* h% I3 l: K& @7 P" b. @/ @> that is required from you at this stage is for you to' I: ^* H& o q9 g/ n
> provide me with your Full Names and Address so that the7 I" e+ J8 O3 U" D6 Z v/ G
> attorney can commence his job. After you have been made the / [6 z% l" z) q& ~9 g7 f+ N> next of kin, the attorney will also fill in for claims on/ _" R5 S1 k; N
> your behalf and secure the necessary approval and letter of" } h0 y# \1 d s1 l2 O
> probate in your favor for the move of the funds to an : U- ^2 B ]" L. E: f8 B2 h7 }: v> account that will be provided by you. ' k" l0 w5 s6 T" O7 h! M5 e; F* |> {- x6 d+ S/ [/ D> There is no risk involved at all in the matter as we are 7 i2 y7 W% {& L7 L> going adopt a legalized method and the attorney will 1 I8 c9 ?+ t- K; u* b; B: ], i> prepare all the necessary documents. Please endeavor to 9 w- M, n! {' H. q> observe utmost discretion in all matters concerning this/ F, M2 `; o5 S8 C! y0 f
> issue. Once the funds have been transferred to your nominated bank 3 }3 z! H* V+ {# }! U& ]
> account we shall share in the ratio of 70% for me and 30% for you. ; o" [ ^8 [; o( g. N: s> 5 n0 _4 Y/ R0 o
> Should you be interested please send me your full E2 ~0 l. G6 N: F
> names and current residential address and I will prefers- R- P. C* K6 y$ b9 j8 T9 O: K7 y/ \
> you to reach me on the email address below / S0 w2 G( \9 x+ O, u2 Q/ w# X
> ([email protected]) and finally after that i shall provide you ( X) K6 a6 x0 y8 j# r
> with more details of this operation. 6 N, y( ~% {' W, c1 A& W0 c> 3 G+ a5 M `9 M( g2 ^2 B6 ], k
> Your earliest response to this letter will be appreciated.3 }3 E4 A) s Y; i9 N( i3 Z4 v1 [
> ) t- `! S* L& m! Z! g$ C# c8 v> Kind Regards 6 n- s* }% J" F9 q2 n& \: e2 S> Mr. Cheung Pui - T) o! [. O* c: f3 `4 [) S> 5 t) G$ T2 |. ^, S1 {0 n, q2 D6 w. v> - X- Y3 _+ w# Y7 r> 5 @3 }' K8 C, n+ B7 h
> ___________________________________________________________________________ 4 w) ^; p! a: O2 \1 R+ ~> Mail sent from WebMail of the Medusa Festival Website# z6 q8 v( i$ m: S) B% 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
銀行邊有咁得閒 : r- e# d4 A \5 |6 b" Q7 D/ {! q2 C% W1 Y- @4 E. s" R. F
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6 h7 W3 m( `3 b. d. ^' G2 ^
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!!!
