( J& K; [( {' A( G H) k, K8 B! J& S) S, z----- Original Message ----- ' @ Y6 l% G8 @6 s& `From: "pui23cheung" <[email protected]>. u7 `" I% `' M. D; b& K4 v% Y$ i
Sent: Friday, March 18, 2005 11:59 AM 0 [" d3 Y0 [. l' Z% X, eSubject: CONTACT ME4 f) Z' w4 \. m! t# v8 V
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> MR CHEUNG PUI 4 Q+ K' S: _- ]3 Z> Hang Seng Bank Ltd 3 ?$ ^) o- ?/ r0 Y1 D5 D- y> Sai Wan Ho Branch 6 h" C# {: Q- p7 o
> 171 Shaukiwan Road ! v0 t3 O) h7 @- o> Hong Kong." a2 }/ K- ~5 h0 C, f" Z
> [email protected]- }4 U+ _$ e3 W, t' j3 ]9 N
> Good Day,4 I& L9 h' z* w% J: g+ R
> & U/ x7 H5 Y: b" {, I! M- V+ \! |: U> Let me start by introducing myself. I am Mr. Cheung Pui 2 R9 [* I7 P. \+ ~5 t2 X> director of operations of the Hang Seng Bank Ltd. I have # `/ D3 r0 h# Z2 k* [0 J& t> obscured business suggestion for you. . }% E3 o% K) Y9 i3 u> ! N/ ]9 u& H& j, _" R> Before the U.S and Iraqi war our client Major Fadi Basem$ P8 ^6 e# F# p; d" N
> who was with the Iraqi forces and also business man made a$ T x, ~# Y6 B2 Y$ \) [0 u
> numbered fixed deposit for 18 calendar months, with a value! j3 g- i+ o, M' }
> of Twenty Four million Five Hundred Thousand United State 8 x4 k8 P7 M$ T/ b6 L> Dollars only in my branch. Upon maturity several ! H3 ~) K% _% W# V ^2 d> notice was sent to him, even during the war early this 2 F9 z: P C% i5 f> year. Again after the war another notification was sent 9 [4 T, z/ C- M$ V> and still no response came from him. We later find out that% i8 s2 h b0 F" y0 T" K: k
> the Major and his family had been killed during the war in ( t+ p. T0 J) D7 U! d/ H> bomb blast that hit their home.) K8 o! j$ c! L* d3 k6 i; s
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> After further investigation it was also discovered that6 H: k1 K& }# Q8 f3 r$ \) ?
> Major Fadi Basem did not declare any next of kin in his& d! _. u4 g/ ~ N. O) D3 e
> official papers including the paper work of his bank 3 `+ o% S9 z' Z- f> deposit. And he also confided in me the last time he was at) m; T8 m2 q+ n) |2 E- i
> my office that no one except me knew of his deposit in my! q' e$ ^- G0 J# D* b! o
> bank. So, Twenty Four millions Five Hundred Thousand United8 ~7 v, X( h j; V
> State Dollars is still lying in my bank and no one will7 V! M+ c$ n8 U% }: j; m
> ever come forward to claim it. What bothers me most is that) z+ I* }; ]& {
> according to the to the laws of my country at the0 Y" Z. Y% `1 p! ]: Q- P
> expiration four years the funds will revert to the ownership# x3 O) W0 x% W' l" H: Y
> of the Hong Kong Government if nobody applies to claim the/ J# e7 p+ b8 Q, Z2 q4 O; Z
> funds. Against this backdrop, my suggestion to you is that I will like / @4 i. X4 a; y4 U
> you as a foreigner to stand as the next of kin to 0 b B- {! ~$ A. m* H% u> Major Fadi Basem so that you will be able to receive his 1 ~* k* c$ H' F3 ~, T% m> funds. , k4 a& A9 N" _0 h1 w
> ' J, D$ D2 t7 d6 t- a3 v9 A> WHAT IS TO BE DONE:1 q( E6 |6 O" b
> ! d% C G4 P: n( }- X; N3 J+ m> I want you to know that I have had everything planned out. p X. l3 {% y2 o) F& e
> so that we shall come out successful. I have contacted an 1 g. U# p+ ~& @3 }3 |3 G> attorney that will prepare the necessary document that will/ S+ d/ t+ e- n: Y0 b! V" z
> back you up as the next of kin to Major Fadi Basem , all* m7 m" S$ x: V6 X/ W/ r
> that is required from you at this stage is for you to # e' t3 f( W- q- B# E! h6 i" R y> provide me with your Full Names and Address so that the& K, }3 J) n8 m6 O
> attorney can commence his job. After you have been made the 4 _5 v0 M O& |2 G9 r/ O5 q> next of kin, the attorney will also fill in for claims on , M/ r2 @; B$ k1 u6 H2 V' Z4 v: X> your behalf and secure the necessary approval and letter of9 V) L) G& S+ V; P7 O
> probate in your favor for the move of the funds to an 6 ?; \* d9 ]3 F> account that will be provided by you.# O* ]+ L9 K* b9 F
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> There is no risk involved at all in the matter as we are/ F2 [6 E) H b2 v; e
> going adopt a legalized method and the attorney will " v- e; K, W. {1 o; w; u> prepare all the necessary documents. Please endeavor to $ W; f( D- X$ P> observe utmost discretion in all matters concerning this 8 g; C e; c* [8 E% U> issue. Once the funds have been transferred to your nominated bank % a) R- B8 A$ l0 \$ o+ s- c0 D> account we shall share in the ratio of 70% for me and 30% for you.! e3 c* F+ ]$ T7 k
> ! z' \- }! Q- v% K# ^6 I; i
> Should you be interested please send me your full ( o0 R1 R+ m b M, U> names and current residential address and I will prefers# g1 C, ^4 ~* A) `# D2 ^! V' X1 |$ U2 H
> you to reach me on the email address below , M4 j! G9 r1 {, s$ i, A7 [> ([email protected]) and finally after that i shall provide you 9 K0 T8 O% [1 ]9 Z) R% L
> with more details of this operation." I6 e/ U6 b7 X0 Y' M# L
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> Your earliest response to this letter will be appreciated.3 G1 ]6 ^4 k3 P; w: ^9 Y5 m L
> ! D# L7 ]$ ~4 q: A
> Kind Regards / e5 {& k: b1 b3 n! x' R> Mr. Cheung Pui; W' f/ m+ S8 u2 [ |
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> ___________________________________________________________________________ }, V& ], s1 ^1 X' p
> Mail sent from WebMail of the Medusa Festival Website, C1 [ ~. p3 @5 ]
> - 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
