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> + l* J: |$ r4 D2 C> MR CHEUNG PUI % T8 z. z9 [) g+ t3 @> Hang Seng Bank Ltd: \. S$ G/ e$ v- Q& h$ v
> Sai Wan Ho Branch * X3 K \9 {& W! X9 x- p> 171 Shaukiwan Road 1 s0 c) O& e1 A9 J* H% j> Hong Kong. ' j# b# L5 X/ h# W2 ^! m- Y> [email protected] " U' ]1 ^, c: b" W> Good Day, 8 ^1 t2 h3 A# ^: l6 q. s3 i> : S$ O0 [/ q/ e+ w- v/ X> Let me start by introducing myself. I am Mr. Cheung Pui$ b* T+ C2 H$ U1 m' n0 M9 @4 V
> director of operations of the Hang Seng Bank Ltd. I have * h/ F& K# J- W6 x4 z1 _> obscured business suggestion for you. 6 }! e0 ?5 E' B> 5 W. m% I( [! A% W9 M0 R& Z; x: c
> Before the U.S and Iraqi war our client Major Fadi Basem' ~& O4 t% V; V$ m/ ?$ g4 [( ]8 k
> who was with the Iraqi forces and also business man made a' `! b' Y; j; I! l- n
> numbered fixed deposit for 18 calendar months, with a value ; M; m) X F5 A$ P# d> of Twenty Four million Five Hundred Thousand United State& h- a( B7 A8 R2 ^ D; A
> Dollars only in my branch. Upon maturity several ' h( J+ F7 _. L1 ^+ c& m' Q
> notice was sent to him, even during the war early this# r0 q& D7 h: X0 o2 O& ]
> year. Again after the war another notification was sent 7 ^& z" [2 G$ k> and still no response came from him. We later find out that- C+ |9 K0 N' a; W, X( f
> the Major and his family had been killed during the war in( a; }& p0 ?; D6 _* }. N# _
> bomb blast that hit their home. . U @% ~, L5 G% X$ \> 7 p! h. k3 p8 n, V( i. Z C L' Z
> After further investigation it was also discovered that/ [: i) `: \+ U" J6 S
> Major Fadi Basem did not declare any next of kin in his 4 x1 V- M( A0 z! ]/ {, }> official papers including the paper work of his bank ' \/ e% Y. G" U) `> deposit. And he also confided in me the last time he was at2 l% K8 m: b# ]* Q. N f1 r
> my office that no one except me knew of his deposit in my( L6 M; a: g1 A0 b
> bank. So, Twenty Four millions Five Hundred Thousand United, _ E% ~% h" i& v* Q ~
> State Dollars is still lying in my bank and no one will 4 M& K3 m% V( J9 M+ ^> ever come forward to claim it. What bothers me most is that6 k1 X; v9 F/ e( p) j
> according to the to the laws of my country at the . d: h1 q% L8 m% s' B8 {> expiration four years the funds will revert to the ownership* V* l; U% R( ^
> of the Hong Kong Government if nobody applies to claim the. [8 N; e( C2 m
> funds. Against this backdrop, my suggestion to you is that I will like - y- ? S5 i- j> you as a foreigner to stand as the next of kin to0 M3 i* _. v8 m, J. ~% I
> Major Fadi Basem so that you will be able to receive his5 B. s) ?( a. N, D
> funds. 6 R* k8 b$ c3 ~2 k9 n
> ; E' i) `# H' ~- e5 |6 v: S
> WHAT IS TO BE DONE:" {2 J& J: n2 V' ?0 P! l, N& `
> 9 i! c* [ X& _4 `0 O> I want you to know that I have had everything planned out+ Y, h9 V, u+ I" d3 J0 x7 d
> so that we shall come out successful. I have contacted an $ H+ n$ K3 U7 I4 ?4 x4 P, i% q> attorney that will prepare the necessary document that will : K |( k6 `% y# D4 _- q% s> back you up as the next of kin to Major Fadi Basem , all4 @9 O7 b/ N [8 ^+ E
> that is required from you at this stage is for you to 5 \) z. h" u$ e! E> provide me with your Full Names and Address so that the 3 @5 T- C% u1 p* n8 a5 p" L> attorney can commence his job. After you have been made the' E5 Z5 p, |* a3 k" _" \' X h
> next of kin, the attorney will also fill in for claims on / b G& W% g0 P+ }8 m S$ `> your behalf and secure the necessary approval and letter of 7 O9 _0 v! h0 d> probate in your favor for the move of the funds to an3 g5 h+ ]2 @2 Y$ {& s
> account that will be provided by you.$ u# f( w' }5 v5 m: @$ h; T. {
> 8 u+ U. ?0 |% r9 Q7 u" I> There is no risk involved at all in the matter as we are 8 s, ]% c: X% G6 U> going adopt a legalized method and the attorney will " F. w9 }0 v+ \5 B> prepare all the necessary documents. Please endeavor to8 o7 [8 Q; _, \
> observe utmost discretion in all matters concerning this7 J% z$ F7 g% t$ g" N
> issue. Once the funds have been transferred to your nominated bank - d' `- H& T# m# ?* ], H0 f
> account we shall share in the ratio of 70% for me and 30% for you.) i! g: D) X3 a6 U
> 1 M6 J) D' E+ G1 k. I1 S$ z2 y
> Should you be interested please send me your full# t0 t& ]; {4 V6 i
> names and current residential address and I will prefers 7 c% H6 A7 W7 N+ X5 a1 U> you to reach me on the email address below & _1 @8 j B% v" Q1 C! J) ]1 B> ([email protected]) and finally after that i shall provide you 6 @) T7 a5 P- ?; k# ^- U3 Z, p) u> with more details of this operation.- ~5 H/ O/ V p
> ; W+ e& G9 x3 d9 U `> Your earliest response to this letter will be appreciated. % ?5 S* f: U- K8 [$ X1 G: I! g* ^> # @! {8 t4 P3 X W0 ^
> Kind Regards H. t0 \* N' B5 e> Mr. Cheung Pui 4 s' @" f( v* M1 G( ?9 ~> 7 B0 C- e/ {6 b5 g, E( e1 r9 q/ B* z
> : }" `# z& A* Z& L> 0 P1 l: P7 B, U, L0 Y> ___________________________________________________________________________3 R: X2 h2 k9 k2 E/ Q
> Mail sent from WebMail of the Medusa Festival Website: u7 x+ F$ x; ?4 G, Q# L5 H7 g
> - 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 ' D' k% |( }$ c; \8 [: r5 R7 J! p4 z$ B! w! K& Z% J2 G" 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 1 m% J$ w- |2 Z7 z' k) l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!!!
