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> MR CHEUNG PUI / ]6 w3 }2 p* d& `" N3 V> Hang Seng Bank Ltd! A, x R& o- Q
> Sai Wan Ho Branch 2 @) x; E/ V! q/ w- _6 E
> 171 Shaukiwan Road, B) A* r) k6 `, d9 l8 N& j; e
> Hong Kong. 5 I/ e9 y- c, Z1 d& w> [email protected] % J4 X( a! w, g> Good Day,7 J! X1 N+ {7 r4 b2 u
> 0 R+ }, @, z# i) y5 [: B: T
> Let me start by introducing myself. I am Mr. Cheung Pui- t7 _+ [( ~8 N6 }, E$ D: z5 a
> director of operations of the Hang Seng Bank Ltd. I have; ?' h# q+ V) N& e( b6 H5 F" T
> obscured business suggestion for you.! m' t; k" e' D
> ; V b% z4 q& e) H$ v' Y4 F
> Before the U.S and Iraqi war our client Major Fadi Basem 0 g* M3 h; p( b3 g1 q0 d' @> who was with the Iraqi forces and also business man made a8 q1 {2 W# |( N9 W
> numbered fixed deposit for 18 calendar months, with a value' y$ s% | f, q4 P: V# S
> of Twenty Four million Five Hundred Thousand United State # N y, J5 m; I> Dollars only in my branch. Upon maturity several 3 M1 K' p% K. o( i6 o7 z8 Z l; h
> notice was sent to him, even during the war early this" X) x+ e, L) B! R
> year. Again after the war another notification was sent! w1 s2 _& G2 m
> and still no response came from him. We later find out that1 h' R) t! X0 I: E: z6 C
> the Major and his family had been killed during the war in) y" E- }3 e* m1 g
> bomb blast that hit their home. & p8 s0 V' E9 ~7 r> * B( C, X6 [ V z6 ?5 P! v
> After further investigation it was also discovered that, ^) ]3 G1 r2 B1 I" H
> Major Fadi Basem did not declare any next of kin in his& L4 ]! g4 V8 l% n
> official papers including the paper work of his bank ) a1 m( F) \! |# D> deposit. And he also confided in me the last time he was at ! R! Q$ J! H6 }' K> my office that no one except me knew of his deposit in my ( z9 c6 q1 H, k* A2 V> bank. So, Twenty Four millions Five Hundred Thousand United - }% z4 Y B- q+ B; G* h& h> State Dollars is still lying in my bank and no one will2 D" x7 L3 i+ P- _) C4 q/ ?: y* ]- L
> ever come forward to claim it. What bothers me most is that) D* p3 _# |7 ]. g# k
> according to the to the laws of my country at the # P9 @2 u2 |5 _' x& v7 g1 s> expiration four years the funds will revert to the ownership; g2 Q3 v, }0 d( [8 l
> of the Hong Kong Government if nobody applies to claim the * s, D- O6 o i+ d/ g> funds. Against this backdrop, my suggestion to you is that I will like - ] Q. }* u$ c2 P- y9 Y0 I> you as a foreigner to stand as the next of kin to I q1 `" Z* } b4 |' s4 o n3 E> Major Fadi Basem so that you will be able to receive his , n1 P2 f& q$ _* ^ C# J> funds. * {+ ]) m1 y5 c @( L> * P3 F0 Q8 I* b, h4 j> WHAT IS TO BE DONE:: S: o+ k4 M J1 H) l& @
> 8 C# O" r; x$ j" f
> I want you to know that I have had everything planned out& f' C+ ]5 }3 n: e- Q! l$ c7 h! p. ^
> so that we shall come out successful. I have contacted an 8 B- q- {9 \; P. x$ I; |> attorney that will prepare the necessary document that will- c' ]1 M8 E! @/ ?3 K f4 C( X
> back you up as the next of kin to Major Fadi Basem , all z4 t* |4 O3 W
> that is required from you at this stage is for you to 1 ^! p7 U! |- W0 `5 i; v> provide me with your Full Names and Address so that the - |& M- _3 @# R6 J1 Q> attorney can commence his job. After you have been made the9 h6 a# ]5 K- y& ~0 o' \
> next of kin, the attorney will also fill in for claims on7 F/ }! v0 B' e1 ?5 P: O: b
> your behalf and secure the necessary approval and letter of! Y6 W0 L. u- o" j' T5 I
> probate in your favor for the move of the funds to an n, T, v& ~ P6 X* l& j> account that will be provided by you. 7 L6 G6 S# t% _" |, n* i" i> 1 v& E) i$ p0 \
> There is no risk involved at all in the matter as we are " Q3 D* n2 ~' |; q5 j8 e> going adopt a legalized method and the attorney will2 P4 y! O/ |7 |# C P
> prepare all the necessary documents. Please endeavor to # y! P: G$ W1 a> observe utmost discretion in all matters concerning this% E, Q5 z5 X0 B K6 C7 i1 [3 ?0 q6 S/ b
> issue. Once the funds have been transferred to your nominated bank ; s$ r1 [4 f0 I$ \> account we shall share in the ratio of 70% for me and 30% for you." q* O) I0 H( n' F6 d( E$ |
> 7 i. f7 V- U: k7 L+ T> Should you be interested please send me your full; [1 @7 J5 `: u, y
> names and current residential address and I will prefers8 q6 _1 i/ x5 S
> you to reach me on the email address below & {( A ]. w& \2 }$ b> ([email protected]) and finally after that i shall provide you / x$ k q$ ^- p% @; A2 \5 f0 q5 J. c: L
> with more details of this operation.+ I/ e0 a. s, j# |
> + [/ u$ X" i6 t/ M> Your earliest response to this letter will be appreciated. : x8 y2 L4 @5 {- y# p> 6 o% ]7 O8 r k* d
> Kind Regards( x3 e" F, E4 n6 s
> Mr. Cheung Pui6 B q9 c& i. X
> . M% y/ w) k6 N# k8 R
> 4 Y4 a2 D( H+ A2 M1 c) T
> + N j0 [$ Z$ Y0 Y> ___________________________________________________________________________7 X, |$ g/ V- a3 M) f9 R
> Mail sent from WebMail of the Medusa Festival Website( ?, s. _- P" ]
> - 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$ d# z# F+ S( u- S% m8 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$ J% Q3 o/ z" G( [
但係對於騙徒來說是無本經營* f* U _ U( n' o/ H, F. [
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: * C; y3 e3 M- v% O8 T
5 E5 ~' f+ h+ W! k ! z; U& Y- ]- U7 O0 r& |2 i : c1 ~4 ^1 l0 R: [9 Z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:# L- z7 X) Q' e6 U# f% d! T- {
重要用yahoo account, 低能仔
, A2 R- ~ J0 z , x" ~: y% r8 ?2 A/ h" f' t$ n銀行自己有server...有email ａｃｃｏｕｎｔ．．．．點會用yahoo....
