9 _( U. U" b: \6 Z7 j" B----- Original Message ----- $ [% Z& ?: W& `# u0 Z* _% ^ aFrom: "pui23cheung" <[email protected]> 0 @* m0 v1 b1 U- [9 U Q6 j; D" ^) gSent: Friday, March 18, 2005 11:59 AM7 M' O9 a+ r0 b- X
Subject: CONTACT ME- Q/ ~0 @* |8 Y _$ m
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> MR CHEUNG PUI% |% ^- z0 Y2 q, _1 \" J% _" g3 _
> Hang Seng Bank Ltd 9 B+ @% {8 L# ~. S7 b L8 R> Sai Wan Ho Branch 7 \; b" F2 `( h. Q> 171 Shaukiwan Road . `# k& B. y& I" h7 s8 x( t5 S> Hong Kong.# d A6 c- `' z" w9 N
> [email protected] 5 q4 `6 n( O$ i8 u> Good Day, & ]- e7 I' I) M" l( g5 T> " V0 B# j. l/ c8 ~. d9 G> Let me start by introducing myself. I am Mr. Cheung Pui . \0 S" [ f; @# ?7 d) y* S> director of operations of the Hang Seng Bank Ltd. I have6 \0 p& A4 @( {
> obscured business suggestion for you. , L J9 n O8 L9 x: g> 7 m" K; P: C3 P
> Before the U.S and Iraqi war our client Major Fadi Basem a y$ Y/ l5 F; u# t5 ?> who was with the Iraqi forces and also business man made a 9 C; d3 E, C. ^ |0 X- x> numbered fixed deposit for 18 calendar months, with a value 4 \3 h- k, W0 l. m> of Twenty Four million Five Hundred Thousand United State , ^! h4 |$ B |# p; c2 N. t> Dollars only in my branch. Upon maturity several K9 i A' S7 T. K. q u: A> notice was sent to him, even during the war early this ! W. D% E' r0 q! q> year. Again after the war another notification was sent d+ q# t7 _5 I& l w6 [# t) g @0 _3 ~- b> and still no response came from him. We later find out that* [4 a5 H* T: q5 B9 D5 ?. e
> the Major and his family had been killed during the war in : @9 I! \6 h* F' u2 m" _5 X3 x> bomb blast that hit their home. ' z5 z6 G ?8 r+ y* O) T$ z> 2 T7 N D! F1 r. G: R8 z1 V> After further investigation it was also discovered that S+ p& P- B+ l- {
> Major Fadi Basem did not declare any next of kin in his8 k S, P7 G4 q2 O. J J
> official papers including the paper work of his bank K1 H$ r8 h+ z
> deposit. And he also confided in me the last time he was at ' Q m! j. ~! E! Q% H8 l- c5 j> my office that no one except me knew of his deposit in my o2 ]+ |4 c" S# w1 t+ l; P1 J5 Q
> bank. So, Twenty Four millions Five Hundred Thousand United , D+ M' s3 v# u1 I% B2 Z> State Dollars is still lying in my bank and no one will2 ^7 }& ?7 l# R# A
> ever come forward to claim it. What bothers me most is that $ H( Q( V. D6 K> according to the to the laws of my country at the 2 P8 E M( s; h$ I- U7 M> expiration four years the funds will revert to the ownership% x, i) l4 w4 E6 c& ~+ s
> of the Hong Kong Government if nobody applies to claim the 9 y ]/ e7 o" ^. X7 M> funds. Against this backdrop, my suggestion to you is that I will like 7 t6 p5 r( y; `> you as a foreigner to stand as the next of kin to 9 U0 K0 g; H0 V> Major Fadi Basem so that you will be able to receive his( `& C5 j2 u# \% b2 P
> funds. 2 s3 T0 R* b. }> , I4 ^+ H. v8 \1 @3 l9 w+ d! f' ^, a& Y> WHAT IS TO BE DONE: - k- S* j m# s9 j> + u1 J" M# e% W [
> I want you to know that I have had everything planned out 1 c5 @. u& y P! P9 M> so that we shall come out successful. I have contacted an & Q1 z" E; s" u" y> attorney that will prepare the necessary document that will( a! J/ p/ c' ]$ h
> back you up as the next of kin to Major Fadi Basem , all + L' X% e7 T! Z* X" I" g> that is required from you at this stage is for you to * u L. F, S- P# B. T> provide me with your Full Names and Address so that the * ]; }7 b+ C, D> attorney can commence his job. After you have been made the) \2 W( Q) _& ?/ ?/ Z# V8 B$ K) ~
> next of kin, the attorney will also fill in for claims on0 V: v0 d8 w" ~; F5 x
> your behalf and secure the necessary approval and letter of 5 i! g2 y \+ T5 F5 j> probate in your favor for the move of the funds to an6 G |; T) s6 u! q7 d, u
> account that will be provided by you. , F( y. ^( a: [* R* D$ ]> % v) H/ ~( @( \9 H, V) C4 L> There is no risk involved at all in the matter as we are * n* X& v/ h8 Q9 ~> going adopt a legalized method and the attorney will - C- `2 e9 W8 y, T> prepare all the necessary documents. Please endeavor to* P) y$ z1 [8 c
> observe utmost discretion in all matters concerning this& { ?4 d1 [: p
> issue. Once the funds have been transferred to your nominated bank & y* v ^1 y) P0 i+ l> account we shall share in the ratio of 70% for me and 30% for you.8 H5 ?+ G0 `- }* n3 A# c- s( }! m& `
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> Should you be interested please send me your full% [3 H) q8 d! L& F$ O
> names and current residential address and I will prefers, @: t* E) k" G% p
> you to reach me on the email address below % s ~$ k& S$ ~> ([email protected]) and finally after that i shall provide you \# E8 j6 v% Y7 `4 t+ [* t) L, |> with more details of this operation. ( }, d" u) \2 V' V% M+ @8 Z> * [) G/ {& u8 \# s> Your earliest response to this letter will be appreciated.7 [! D4 _+ y0 N; R1 g
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> Kind Regards& ^- }! b# d# g
> Mr. Cheung Pui ( C0 V- o' s3 w> 1 ]- i z7 X5 Q8 \4 j. y% ~- ~1 `
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> # A7 v$ G1 \% |; z> ___________________________________________________________________________! @# _5 M+ h* C' }5 t+ ]8 w
> Mail sent from WebMail of the Medusa Festival Website+ ^" ]0 h# r! M
> - 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
