5 Z+ f( @! O \: @. T6 a2 A: ^; P O( h# A
> # {( Y S( k. ~/ R, O6 Z$ `( ?! _> MR CHEUNG PUI7 E3 a" s0 ?! [# b/ A+ ?' d9 w! z
> Hang Seng Bank Ltd N! W* N8 w, z4 E! @0 }8 \> Sai Wan Ho Branch . W2 }* j- W6 v. G" ?3 t: c" D
> 171 Shaukiwan Road5 I) M9 y: E w; v$ M- O. m
> Hong Kong.' g8 O4 j& O, p6 r) v# a% V+ S6 a
> [email protected]2 Z2 X. ?8 X& w! M2 f0 w
> Good Day, 6 ^4 V3 N: e6 n3 z" e( u e2 h: b> 6 T& r& f- I5 a* F
> Let me start by introducing myself. I am Mr. Cheung Pui0 @) f, Z1 _' q. j! y- w0 }1 n! ^
> director of operations of the Hang Seng Bank Ltd. I have: }. c. d+ i* n8 p& `7 b2 x( S
> obscured business suggestion for you." b# E" a2 s5 y9 W D$ A
> ! T# J% ^) d o0 ^" {2 F. r> Before the U.S and Iraqi war our client Major Fadi Basem / J" P$ v- S3 q) r7 d> who was with the Iraqi forces and also business man made a 7 _3 i4 c2 E' ^. U( \/ ~> numbered fixed deposit for 18 calendar months, with a value 0 o T; i$ K8 z* e0 W6 c> of Twenty Four million Five Hundred Thousand United State# e+ b( W3 K9 T' k& l
> Dollars only in my branch. Upon maturity several 1 v" V/ r# O' F' o1 Z" N2 z5 g> notice was sent to him, even during the war early this2 S' ]" z% b$ d8 \; g
> year. Again after the war another notification was sent / s) S0 Q4 {4 k5 R, C> and still no response came from him. We later find out that $ Z1 K# ]& B) d8 ]> the Major and his family had been killed during the war in4 G/ O% Q! }' x3 x; p- c2 B* ?0 `
> bomb blast that hit their home. . @% j& j, y5 m9 n {> + r& J+ ^2 P& e$ U1 z. U( b# B: m> After further investigation it was also discovered that; v7 q( ^, ?# S5 N
> Major Fadi Basem did not declare any next of kin in his9 @4 |( P( v: H$ Q$ c
> official papers including the paper work of his bank9 ?9 t/ s8 D/ N& \% @6 M
> deposit. And he also confided in me the last time he was at; Q6 r$ n# M' n+ d6 ~
> my office that no one except me knew of his deposit in my 2 T9 y b: k! l" r4 V4 F5 ^+ l> bank. So, Twenty Four millions Five Hundred Thousand United5 i! p& E. j3 i( \* Y4 ~) |6 X
> State Dollars is still lying in my bank and no one will 0 i7 W! m! V: L( g4 l> ever come forward to claim it. What bothers me most is that0 w4 ~# o) k2 b+ T' F
> according to the to the laws of my country at the9 U- _* l0 p2 y6 s/ U
> expiration four years the funds will revert to the ownership* a6 j# p+ X9 `* o8 S
> of the Hong Kong Government if nobody applies to claim the 5 F0 A2 l" D3 D6 x; c> funds. Against this backdrop, my suggestion to you is that I will like 4 E2 o4 S) F# I7 Y1 K
> you as a foreigner to stand as the next of kin to% l7 g# F$ Y2 K0 d2 J
> Major Fadi Basem so that you will be able to receive his' e6 ]. h% t" F: @% S+ ^
> funds. 2 K' z. k' L( a> : x/ |2 V; ~/ ?/ m' G8 l
> WHAT IS TO BE DONE:! O$ u5 f4 V7 P2 K
> & t) Q% B& V' t6 e1 g# a: X! C t1 c
> I want you to know that I have had everything planned out 5 D) \( w. C+ j' r1 L5 F# d> so that we shall come out successful. I have contacted an . e/ n9 F( w K6 R& C7 q8 P* `; K> attorney that will prepare the necessary document that will u1 X2 q7 S/ r [, K2 r2 y$ {> back you up as the next of kin to Major Fadi Basem , all " d: {1 ~3 U |/ I> that is required from you at this stage is for you to 9 k" @7 }3 O1 j; D> provide me with your Full Names and Address so that the$ ^: e- _- b' i" q
> attorney can commence his job. After you have been made the . S% d( V. t4 Y$ D8 t7 a> next of kin, the attorney will also fill in for claims on3 M% S3 Q! ]" |$ [
> your behalf and secure the necessary approval and letter of8 @- D& J$ Z$ H$ R) B% L! R
> probate in your favor for the move of the funds to an & p, P6 f$ N5 N" `1 x> account that will be provided by you. ) V0 W, G( Z; @* z+ ]. I> , t2 r* k, i. J6 w* y8 a
> There is no risk involved at all in the matter as we are . s7 ?+ d5 E+ i> going adopt a legalized method and the attorney will9 S. u- W4 e% P2 Y$ ^' O
> prepare all the necessary documents. Please endeavor to 8 e2 {, Q! y K% P3 S; y> observe utmost discretion in all matters concerning this 7 i% W2 i9 A- w0 D2 u Z" B> issue. Once the funds have been transferred to your nominated bank 5 e7 n& X5 t1 S1 e: f6 a; Z, k9 z> account we shall share in the ratio of 70% for me and 30% for you. 9 Q. }! n/ Q& p: r+ ?" S+ g> 6 l. {" I9 ]2 M: r' T# K5 l' |7 G- s> Should you be interested please send me your full `- H v M; t( @# E2 p> names and current residential address and I will prefers 8 k# d7 d$ ~2 i a# B1 m' i> you to reach me on the email address below ; F+ r/ J. @/ i" p9 E$ `# @8 T H8 @
> ([email protected]) and finally after that i shall provide you ; D( i# o% L' r+ l4 u1 C5 s/ L- y
> with more details of this operation. ! ?4 Y- d3 e& ?4 m; A> : S! ?* p, c/ U; \. y' O" [
> Your earliest response to this letter will be appreciated. 6 W- i+ q& M/ m/ {7 e- a( t> 2 ~3 @2 m# B' z> Kind Regards : j' D* b" `+ z% A> Mr. Cheung Pui + y* {8 E+ F- F# I7 D t> ) k2 O' v$ X" f3 ]; Y6 S5 }& l> ( Y# C6 I$ v8 a
> + G e# T$ T6 Y
> ___________________________________________________________________________ ' s1 ?: u9 m/ h. g+ N W6 O! _3 @> Mail sent from WebMail of the Medusa Festival Website, v. Y! i6 d1 T: x: }% K% m
> - 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
( Z* _1 O/ K$ m$ m2 W* v+ c' 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 2 h/ K% p, f/ F$ T, B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1 P, i+ g/ z* U; B
但係對於騙徒來說是無本經營 + p# {/ s8 g. 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: & f2 N. \' p. \& h; E6 M! R
