+ v% p6 Z h4 t----- Original Message ----- " E f1 h( u1 p' u' o
From: "pui23cheung" <[email protected]>% k+ Q/ o+ J9 ^
Sent: Friday, March 18, 2005 11:59 AM3 g/ v6 u" n% E& \( R
Subject: CONTACT ME / K; ]0 ? ], q. i- b( y' ]( L& B1 z
- S6 Z( }! S/ d; B: F% L> 3 V3 [0 b* G/ {* p4 n! ?1 W> MR CHEUNG PUI1 B% W+ }! X% U+ u3 x
> Hang Seng Bank Ltd 1 s0 ?1 ^/ e* I0 L4 P q; b o; J> Sai Wan Ho Branch " P- l* x; e% Z# Z# O> 171 Shaukiwan Road, g+ y* {# s4 J8 S6 V
> Hong Kong.* ^3 Y; O- K% A7 u
> [email protected]7 a# m1 _; R9 _7 I5 N9 C4 X7 k
> Good Day,) S# e0 E) Z: G
> % [0 ^8 q4 ~2 p2 Q/ p> Let me start by introducing myself. I am Mr. Cheung Pui# C$ p! j6 S- w. o& [$ x! l
> director of operations of the Hang Seng Bank Ltd. I have & T( M3 `6 m! i> obscured business suggestion for you.. b7 b6 b, A. \4 N7 M
> $ J1 r) @ N- m6 Z& h$ ]# ^> Before the U.S and Iraqi war our client Major Fadi Basem5 N0 }* h7 k% h$ _2 l7 c, F
> who was with the Iraqi forces and also business man made a \, G5 v3 l6 Z! i> numbered fixed deposit for 18 calendar months, with a value 3 [, e, }) ^* ^! Z z> of Twenty Four million Five Hundred Thousand United State % t/ f$ B9 x7 ]; h: f9 I' @" W> Dollars only in my branch. Upon maturity several ( G( g \' A. [" p& X/ I: i& J> notice was sent to him, even during the war early this$ D, ^ r* i( m. l4 C$ W
> year. Again after the war another notification was sent , O. _" Y* j$ Y9 N4 D> and still no response came from him. We later find out that3 p4 V$ R# O9 a+ O$ Z9 F9 v
> the Major and his family had been killed during the war in " o3 h3 I% X; D; L6 ?; Q> bomb blast that hit their home. 9 m! `: P" u5 h5 Q* y; C> }1 k _* H# K2 m' Y
> After further investigation it was also discovered that N# B1 V+ |! S7 e& z+ I> Major Fadi Basem did not declare any next of kin in his" D0 j4 n7 w7 B5 b9 h7 u* x) F% T6 u1 z
> official papers including the paper work of his bank ; ?# [% u4 F O/ y1 j e7 f D> deposit. And he also confided in me the last time he was at 7 |. M2 o1 Q: Y6 p v> my office that no one except me knew of his deposit in my & `0 W( o {9 ~/ D> bank. So, Twenty Four millions Five Hundred Thousand United* w0 D6 \- B5 S" o* D, u% g
> State Dollars is still lying in my bank and no one will/ U- g4 l8 d; k
> ever come forward to claim it. What bothers me most is that+ Y% v( q, K1 ]) A: ~
> according to the to the laws of my country at the 6 y! Y0 b6 L) @ B; M* J> expiration four years the funds will revert to the ownership- s! u k: X4 r: w" Z4 f. o
> of the Hong Kong Government if nobody applies to claim the 7 K. ?. J! ^$ a> funds. Against this backdrop, my suggestion to you is that I will like ) J3 x# d' c+ f; e$ l- ~( z
> you as a foreigner to stand as the next of kin to \0 ?) f$ h* \> Major Fadi Basem so that you will be able to receive his 5 W; X' ?9 s$ r1 _4 }6 q> funds. - i" |; W% b$ G/ r> 1 ]1 y* m1 f. T! U; _& o> WHAT IS TO BE DONE: . M: g6 H5 u+ m0 g7 o4 Z> 3 d/ z9 q) M4 G1 l. ?, X; [+ S, l$ u> I want you to know that I have had everything planned out 2 {" H8 W# Z7 q6 q> so that we shall come out successful. I have contacted an 9 D0 o+ ]! P. S% Y& d/ L> attorney that will prepare the necessary document that will 6 P |& A4 v) g- ~1 @. k$ Q6 \- V6 m3 ]> back you up as the next of kin to Major Fadi Basem , all 6 r4 e" H8 Y$ _+ E" D> that is required from you at this stage is for you to4 R! M: t/ v* C# [& {
> provide me with your Full Names and Address so that the - U% T" N: N$ ?4 P4 Q> attorney can commence his job. After you have been made the ' U# Q0 J9 ~ D1 Y' S> next of kin, the attorney will also fill in for claims on6 z- j$ A" G- q
> your behalf and secure the necessary approval and letter of : q4 F% c5 }$ E+ g- u1 X+ e> probate in your favor for the move of the funds to an4 b& m) m% b, L' d9 n: c
> account that will be provided by you.8 h3 h' Q& [0 u& _
> " t! t5 K% U9 }0 @, a/ u5 m* h
> There is no risk involved at all in the matter as we are 1 h. ]9 O. P6 L% `, ^> going adopt a legalized method and the attorney will 9 v0 \/ {( J" Q' u5 i1 L> prepare all the necessary documents. Please endeavor to$ \3 B- W1 Q( D. t
> observe utmost discretion in all matters concerning this 6 D1 n5 q" I/ L: |" i> issue. Once the funds have been transferred to your nominated bank 7 L' q& ^+ p1 m
> account we shall share in the ratio of 70% for me and 30% for you.' O1 D* e$ U* }1 n
> & _/ |/ a+ w! e0 M; A; R
> Should you be interested please send me your full% f* r. M8 X5 ]( u; l' a* H
> names and current residential address and I will prefers " O; V3 m, P/ Y> you to reach me on the email address below 8 K8 `6 a. J: S* g5 w( L- v> ([email protected]) and finally after that i shall provide you 3 w0 D& m% z5 k( X+ d* i> with more details of this operation.) F& _1 {' j2 Z
> Y2 h3 H+ ?3 X f' ~> Your earliest response to this letter will be appreciated. 1 a' A( T* q9 i' Q& C) {> % B J2 _3 @! ?# |4 w> Kind Regards( s# j4 t( E; T2 r
> Mr. Cheung Pui ( o1 X+ l3 C4 I) R7 E7 p6 ^> / d& F7 p: i/ d; D
> 3 V4 F. l4 o3 v: T; R> # f \9 w) }; d) v. D( K> ___________________________________________________________________________5 n( w. O# }4 u; n/ v" ^1 u
> Mail sent from WebMail of the Medusa Festival Website ) j9 f' G9 m" E* w; Y$ }) 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
0 j; [0 a: [: O. x b& ~+ x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- K9 w( [# ^, Y. e5 c3 [3 d4 k
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 8 f; T8 K4 [. r5 t& J) O但係對於騙徒來說是無本經營% e. h B0 ]$ b' s1 g9 G( l! ^
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:: d' H' u3 Y7 c9 o0 k8 _
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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:) ?8 L$ p% y) S0 j+ o7 G" j
重要用yahoo account, 低能仔
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銀行自己有server...有email ａｃｃｏｕｎｔ．．．．點會用yahoo....
