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> MR CHEUNG PUI k8 x" `- a. j$ h% m2 H> Hang Seng Bank Ltd 3 l9 p! e" b# K) Y' g- k" G> Sai Wan Ho Branch # i/ ], X7 u. x1 q
> 171 Shaukiwan Road- p! [2 }$ a# h! A0 Q. ~
> Hong Kong. ( i! L7 m- e( i" u' `> [email protected] 1 c+ c4 {8 J: Z+ E3 J8 b: B$ b+ S> Good Day, " n9 N- e: G9 \- v! b6 {0 m+ |# {> 3 V4 H5 W( B* o, ?, i y# o6 i! ]6 x
> Let me start by introducing myself. I am Mr. Cheung Pui \) C3 u. U+ m2 a- Y: k
> director of operations of the Hang Seng Bank Ltd. I have / ~9 j8 K- n6 x5 j> obscured business suggestion for you., f9 l4 C; W* _3 r4 ]! N
> & P) Z/ p5 k$ b
> Before the U.S and Iraqi war our client Major Fadi Basem ( ]) X* e" c, A. L> who was with the Iraqi forces and also business man made a2 S% v# r" g: ~# X& h; _, f* N
> numbered fixed deposit for 18 calendar months, with a value6 [3 v- O# z6 d! O+ W# \; g: g c
> of Twenty Four million Five Hundred Thousand United State - d- S5 p1 E0 K7 o/ N7 a> Dollars only in my branch. Upon maturity several & `5 E1 }1 Q. L% r/ m- d
> notice was sent to him, even during the war early this) k: K( w' [( m% R
> year. Again after the war another notification was sent. j& o# b6 y* G3 z
> and still no response came from him. We later find out that ) z) C$ Q. n1 i- M8 j> the Major and his family had been killed during the war in " o1 [6 u5 P* m1 F& m# O1 i" d" Y> bomb blast that hit their home. : @) v( W8 z& R s> ; X! I3 O+ f: U1 Y> After further investigation it was also discovered that : ^, q3 B! V$ H, x2 V& U> Major Fadi Basem did not declare any next of kin in his / v+ s1 U6 S% ?> official papers including the paper work of his bank 6 q) I; ]9 S5 m# w2 V) Q; L) K> deposit. And he also confided in me the last time he was at 9 E7 z$ @! L$ ]" g: e( H: N> my office that no one except me knew of his deposit in my 9 R0 S3 n1 n7 @2 L> bank. So, Twenty Four millions Five Hundred Thousand United. \# l8 ], @: h7 D
> State Dollars is still lying in my bank and no one will- Q9 K( b. l! E2 `# ]) a- K
> ever come forward to claim it. What bothers me most is that 0 P: K. ]4 F- x# Y6 c> according to the to the laws of my country at the; j' d' ~- e& |$ c# N
> expiration four years the funds will revert to the ownership8 [- G( }* j! a0 h
> of the Hong Kong Government if nobody applies to claim the3 D. {7 f U, T c. d% H& i( r
> funds. Against this backdrop, my suggestion to you is that I will like 1 v7 @( ~9 |$ @& O9 ?, c7 j> you as a foreigner to stand as the next of kin to+ m1 t8 M! P$ I
> Major Fadi Basem so that you will be able to receive his+ d# m5 K% x! `
> funds. : c9 W! w# {/ f% `
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> WHAT IS TO BE DONE: . p n" p/ `! b4 @> ( Q% J: G6 ]) ]( X, N" }: D# Z, \/ J" S
> I want you to know that I have had everything planned out/ F) ^5 }) j! M3 |. ]
> so that we shall come out successful. I have contacted an & k( L: u) U, O> attorney that will prepare the necessary document that will0 p E1 o% ~/ Y7 Z- Y
> back you up as the next of kin to Major Fadi Basem , all, ?. B, g7 X$ `# k8 W
> that is required from you at this stage is for you to * G1 o ?5 C4 f9 A> provide me with your Full Names and Address so that the 5 u' M; v! ?( |/ a6 H+ J( e> attorney can commence his job. After you have been made the 8 y( ?" [% ? q4 l, f> next of kin, the attorney will also fill in for claims on 1 B% p3 L' \5 z/ t" R> your behalf and secure the necessary approval and letter of* C2 u0 l9 G- _6 V/ c- q
> probate in your favor for the move of the funds to an9 }& U# G9 [- R4 x( ]. M& |
> account that will be provided by you.+ W. v, |6 G% E5 V, m7 [8 H
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> There is no risk involved at all in the matter as we are; R+ [1 H# T! G' `
> going adopt a legalized method and the attorney will* M7 E4 Y( H( r8 R& F
> prepare all the necessary documents. Please endeavor to * L4 z$ r% Y% c" }4 O( U: ? J> observe utmost discretion in all matters concerning this; A; g" T, ]( Y4 v$ e" @" _
> issue. Once the funds have been transferred to your nominated bank ) ~" g4 v+ W1 m! u> account we shall share in the ratio of 70% for me and 30% for you.2 m \4 D# e, Z2 o8 I: Z
> % |6 M l8 e W! E& i& l/ @- j2 L3 K> Should you be interested please send me your full6 R0 X C5 \. \- Q* B
> names and current residential address and I will prefers 7 P8 s% U+ s1 V2 c8 \ N% ^> you to reach me on the email address below 3 s, s% ^8 R' h7 D
> ([email protected]) and finally after that i shall provide you " {' G' r h2 O- l> with more details of this operation. 0 \; y0 F. c( _1 u7 D, ~$ O> ) \4 s5 e$ {: [9 H8 w' q' v" ~> Your earliest response to this letter will be appreciated. * e% F n$ m' `/ W% F$ q> ! O4 [0 x& W' J( s5 @> Kind Regards ) y2 J: e7 y" r- u# C> Mr. Cheung Pui5 _) O& H. o0 X; `& ?! b
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> 0 r' M! `4 |9 Y+ B+ T" @# e3 ]
> ___________________________________________________________________________0 a! W( C( \# e& Q) V; ?- J# I
> Mail sent from WebMail of the Medusa Festival Website% S+ A% n1 R# M6 m6 M' m: X, z
> - 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, O. R2 |- d5 G: q# Q
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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 8 W+ O+ f- w# F& m1 Z: i8 R; H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, u8 K( b4 ^* a3 {* w2 e l
但係對於騙徒來說是無本經營9 _# C* r4 w0 d& X) T0 Q+ g
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:5 z% a% p9 C: w, G; K$ F8 N6 ?
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1 G( m% Y& T( K' A & m0 C) E6 R* [9 |7 W銀行D人的英文都吳係好作者: Asurada129 時間: 2005-3-25 09:15 AM
Originally posted by cymok3782 at 2005-3-19 10:38 PM:" q; z5 [3 z! @% j
重要用yahoo account, 低能仔
