2 i9 g% C" U' @+ C+ r> 1 ^6 e9 s% k; p- H; N. i> MR CHEUNG PUI R: x6 p. p D> Hang Seng Bank Ltd8 D$ O5 h' f% B) d8 Y
> Sai Wan Ho Branch * G4 Q( I9 C7 t0 C0 F- P> 171 Shaukiwan Road! c1 Q! o) ^+ i9 t. O8 H5 E
> Hong Kong.6 @, L9 y; A3 K+ r# @$ P
> [email protected]7 a' D5 h1 k% _- `6 g, S) |" ?5 X
> Good Day,9 U2 \& M0 N( U- ~1 X- K+ T1 J6 C
> + v# S# V% D, _8 B7 g> Let me start by introducing myself. I am Mr. Cheung Pui9 _$ w; Z; S" L4 @; v, i$ |
> director of operations of the Hang Seng Bank Ltd. I have- I* N& D4 v/ @- G; r' H) \+ d
> obscured business suggestion for you. # ]$ @$ `* ~( L) T" C> 5 U$ \# g8 g; D! L> Before the U.S and Iraqi war our client Major Fadi Basem 2 `; s! k. ~; K# Q# j" e> who was with the Iraqi forces and also business man made a # V/ T g8 [' E% o6 P4 O, k> numbered fixed deposit for 18 calendar months, with a value 8 }( T4 l1 o: Y7 d! A0 v! w> of Twenty Four million Five Hundred Thousand United State. R* z& G. L9 p
> Dollars only in my branch. Upon maturity several ' L h, ~# R, L: n. J> notice was sent to him, even during the war early this 5 R/ r* W# F9 s" W; C- C> year. Again after the war another notification was sent) I' y: x; C# Y9 l4 J/ R, x
> and still no response came from him. We later find out that # i1 [5 e8 ^! C> the Major and his family had been killed during the war in 3 m7 L5 S3 B4 c' V* R1 |, M, c' m> bomb blast that hit their home.: Z; R( F; Q. B- H" x. M
> " D1 |& }: t* L1 M
> After further investigation it was also discovered that d6 K& g9 l. j" K: _> Major Fadi Basem did not declare any next of kin in his) ~0 \+ ~; Y9 N/ j
> official papers including the paper work of his bank J% D' @2 O, ~6 A% X7 w
> deposit. And he also confided in me the last time he was at5 H. Q* O8 c/ U" x! K
> my office that no one except me knew of his deposit in my + V( _. F+ ?+ N" z4 g2 ]; V> bank. So, Twenty Four millions Five Hundred Thousand United , P/ J6 U9 Z& _7 ^3 u) U> State Dollars is still lying in my bank and no one will# c. P7 g" x+ p" N, t: g
> ever come forward to claim it. What bothers me most is that 2 c" D8 w2 J# v, W$ v> according to the to the laws of my country at the$ Z& D5 ]* P; _1 g- e) w+ D
> expiration four years the funds will revert to the ownership" z5 u R V# T) J( E
> of the Hong Kong Government if nobody applies to claim the3 J& s2 p( G0 y
> funds. Against this backdrop, my suggestion to you is that I will like 9 C8 i% i- Z. F6 i! d5 x& N
> you as a foreigner to stand as the next of kin to7 H4 L/ M5 T, ^
> Major Fadi Basem so that you will be able to receive his: \& t) i' a% S) d/ S( q7 }/ }" A
> funds. ; K, ]6 e+ T* ^/ U* p> ! W* v! n& p0 ?4 ~# A- U, O> WHAT IS TO BE DONE:2 b9 G/ R( D1 y* c0 ^. N9 @9 L
> 1 W. i, q9 @, V/ P/ ^
> I want you to know that I have had everything planned out& P$ v! u8 d+ z9 H: m$ C. N9 _% w
> so that we shall come out successful. I have contacted an 4 B# |( o; ~" }. K> attorney that will prepare the necessary document that will ! e6 w. L' W: w! {) z* O# t> back you up as the next of kin to Major Fadi Basem , all 5 k( ]3 e4 `4 u: c+ _% K |> that is required from you at this stage is for you to1 [! i0 q0 i, p3 y+ J8 b& a
> provide me with your Full Names and Address so that the. k8 Q2 S+ L$ K1 \* R0 H
> attorney can commence his job. After you have been made the. w( v6 i5 o3 K& r! |6 f
> next of kin, the attorney will also fill in for claims on 8 C( [/ F9 o" P7 D' s, n5 s> your behalf and secure the necessary approval and letter of7 T( i. f( `( l) O2 i F! B
> probate in your favor for the move of the funds to an- F z; D& j4 g* w7 i# F
> account that will be provided by you. , M& O) a/ `9 W" U1 P M4 \( T> 7 ]1 g% d* Z3 y6 l5 _4 @> There is no risk involved at all in the matter as we are: r" u8 p" f4 A u, I& Y
> going adopt a legalized method and the attorney will: J3 o7 ^3 y" N; ^* h0 J3 Y
> prepare all the necessary documents. Please endeavor to) H8 N3 @. d/ E- o* b* N, p2 e
> observe utmost discretion in all matters concerning this5 Q2 g) t0 b% ]9 ]/ V: ]
> issue. Once the funds have been transferred to your nominated bank 4 e; U. A: T7 g0 @
> account we shall share in the ratio of 70% for me and 30% for you.% m0 ?! E% g: v* O$ @
> % b* @- o0 \# R; b. l
> Should you be interested please send me your full6 h) s$ t4 Z/ }/ K
> names and current residential address and I will prefers 5 z1 u4 p4 l; b/ f$ Y0 V* O9 T6 o> you to reach me on the email address below . I' `. `5 B3 b) C# H> ([email protected]) and finally after that i shall provide you ! g7 W* D- a' }/ S: N; }4 ?
> with more details of this operation.! D: P# s1 h9 |+ ]2 j
> $ _$ D, e' C2 J* a" y$ i- X> Your earliest response to this letter will be appreciated.0 e& u$ e0 d9 w7 e, ^" C0 M ?: R6 [
> : j1 Q5 |9 `, {! f/ e, t/ o> Kind Regards ; j/ j; v: u( Q/ X; T q; D" n> Mr. Cheung Pui5 h% }% I" D1 j- @( K( g
> + i0 e' t: j1 b3 V+ x5 s( J+ S5 T2 H0 S
> 9 [! G* w) S& z/ j$ r- V x> & v* V9 h4 @8 l% Q9 E; k3 s
> ___________________________________________________________________________1 o0 o) [3 m4 k& L: ?
> Mail sent from WebMail of the Medusa Festival Website, T% j+ V# v% q2 b
> - 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
Forwrd 俾警察啦9 o p; d" z# r f/ \1 `
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!!!
