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> & o0 p0 X/ f: D& j/ ]- \> MR CHEUNG PUI $ k& F |, t" f6 t> Hang Seng Bank Ltd4 v1 N9 o# y# K# P' F6 h
> Sai Wan Ho Branch 5 b7 ?/ n* H& s- ~1 T- D1 z9 ? }> 171 Shaukiwan Road9 y+ W ]" h+ e6 w
> Hong Kong.+ G' H: ?5 N9 {. B5 P+ I: R+ ^) T
> [email protected] ) T4 `0 [, Z6 _1 K7 [9 }9 c> Good Day,' s5 k5 Y% y5 d0 j2 ] i; c$ e
> * j' F, _3 c0 p, O$ j& y' y
> Let me start by introducing myself. I am Mr. Cheung Pui2 \1 R0 R2 H& i' z# t: Y$ _
> director of operations of the Hang Seng Bank Ltd. I have0 h6 K9 E" _# I2 q7 I* u$ U; G
> obscured business suggestion for you.- J- ^7 a! f& o
> ; W8 S& g% j& E& c# H; k, N
> Before the U.S and Iraqi war our client Major Fadi Basem V `, r7 y5 w> who was with the Iraqi forces and also business man made a X" H: A9 W1 u- I* D/ j p, R$ w> numbered fixed deposit for 18 calendar months, with a value$ m" J8 K1 S! J, p. b
> of Twenty Four million Five Hundred Thousand United State : y3 K* ?# M/ U6 s- j/ U- P> Dollars only in my branch. Upon maturity several 8 ~2 c0 l* C# H+ w9 R! `' J> notice was sent to him, even during the war early this9 `# Z, o* Q$ _- S ~
> year. Again after the war another notification was sent- o) a3 w5 ^7 X6 ~( x
> and still no response came from him. We later find out that. E3 {) w5 \9 r1 s0 f3 X
> the Major and his family had been killed during the war in3 [; ^* n4 H2 w% m5 M
> bomb blast that hit their home. ! l1 c: z8 ~! m5 g% _2 ?> : z' O7 [, o+ h- N+ w9 C& \4 w
> After further investigation it was also discovered that' @, T+ O5 ?8 }2 H+ l5 {" ^
> Major Fadi Basem did not declare any next of kin in his : I, O: j0 }+ i> official papers including the paper work of his bank 7 }. `" p6 ]! z; F: m+ q3 ^; b> deposit. And he also confided in me the last time he was at0 P1 l6 m/ s O
> my office that no one except me knew of his deposit in my, R6 p- k5 q2 g9 f2 a0 O' ^
> bank. So, Twenty Four millions Five Hundred Thousand United$ k2 ?* K/ r4 f" Y
> State Dollars is still lying in my bank and no one will" b" Z+ t, j/ M B2 M" N& m$ P: e3 Z
> ever come forward to claim it. What bothers me most is that& q$ `3 C4 b: F7 a+ x
> according to the to the laws of my country at the 6 \+ ^- k+ t% u& O2 a( i> expiration four years the funds will revert to the ownership 8 N, d' R, g1 Q- Z6 p$ b> of the Hong Kong Government if nobody applies to claim the0 R8 ~& n& t& k: f( P8 Y) G
> funds. Against this backdrop, my suggestion to you is that I will like 2 }" I$ B2 ?. B
> you as a foreigner to stand as the next of kin to+ z8 Z, h3 L3 T
> Major Fadi Basem so that you will be able to receive his$ s) V" g: A) }" X+ H1 u( U# P
> funds. 2 e3 S9 c) L2 O& B: I: g5 H> 5 V6 ?* _& J9 f" _
> WHAT IS TO BE DONE: ! y% y6 Q! Q- b+ u: S P9 P> : [' z4 y9 e& f7 b> I want you to know that I have had everything planned out # _8 r( L/ ]+ S. _> so that we shall come out successful. I have contacted an / i7 b5 `$ n/ G3 q> attorney that will prepare the necessary document that will ' n N. Y$ l' c, O7 r0 y9 ~ I: h* \> back you up as the next of kin to Major Fadi Basem , all' h* I, r5 y; E# T
> that is required from you at this stage is for you to & [% o& X, G2 t> provide me with your Full Names and Address so that the 5 R& f+ \& K# }5 c( ~2 b3 r9 V> attorney can commence his job. After you have been made the6 ~. G$ o1 ]% y
> next of kin, the attorney will also fill in for claims on4 O9 ?# J4 B2 G/ R+ q# K) x1 f" j! q
> your behalf and secure the necessary approval and letter of- i3 {( X# b# x2 k4 a# e2 K
> probate in your favor for the move of the funds to an I% T6 T1 J0 ?& a6 x s# I
> account that will be provided by you. / ~( P! A9 t8 @* O) Q4 V1 B6 I/ [> * O, b6 M/ r: m: ~% P% Z4 K> There is no risk involved at all in the matter as we are 9 [) b, X1 s/ X$ d d% W# N> going adopt a legalized method and the attorney will5 v" W1 Q, f6 X: c+ ^6 c
> prepare all the necessary documents. Please endeavor to; i1 z: @ ^* P9 P
> observe utmost discretion in all matters concerning this : d8 @1 L* M: \, ?- ~> issue. Once the funds have been transferred to your nominated bank 6 o2 G4 a/ ]9 h> account we shall share in the ratio of 70% for me and 30% for you.( d. `5 u- x# r
> ) s) e4 m- P& z+ H0 {' }> Should you be interested please send me your full 9 z/ N& F& N' H( X8 ^> names and current residential address and I will prefers# N1 c* O' _, j+ {% a- z* V
> you to reach me on the email address below - |/ _; e1 P3 P4 @) k$ S> ([email protected]) and finally after that i shall provide you . h3 p+ ~7 m: k> with more details of this operation.1 ~3 H# \' N$ c* [# H
> 7 T2 } t, @' K& T7 Z
> Your earliest response to this letter will be appreciated." O/ \, ]2 r9 l% H. D% f4 V
> 3 t( r' ^+ T* h4 y0 c2 C4 [
> Kind Regards: d5 o. Q/ j; i1 C4 Q" r! h" X4 j* v1 t: ^
> Mr. Cheung Pui + F% B3 y- O. C, y* j> " v* X* g( H% l5 J2 m> ) x) a- `2 V5 K( l$ a# W> 6 @+ s$ J$ Q, \/ M {1 D> ___________________________________________________________________________( O/ X3 U6 l- y! @
> Mail sent from WebMail of the Medusa Festival Website , r5 p3 s- H* p: e. 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 " P# G; S; n8 U2 _3 `, M7 g4 U' v) K" k
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 O! i, [( b" p" P& d3 Q" }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: w, C0 x6 w6 a1 J ~2 u
但係對於騙徒來說是無本經營$ S t: J. b7 g& d# m6 ?5 s
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: + y/ U6 [7 C. t5 z+ |
