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> MR CHEUNG PUI9 R" }" s' X8 A, v+ f$ o8 E' ?; s
> Hang Seng Bank Ltd / N2 X# X" x8 B: I> Sai Wan Ho Branch 2 B1 U7 v3 B/ J- C9 L& \" G2 [! P7 y
> 171 Shaukiwan Road, j2 ?; C4 O$ g$ U. g% c( t
> Hong Kong. " j7 \: D) [$ p3 o. B1 ]> [email protected]% ?8 W) f' y" L8 c6 u
> Good Day, 0 t' ~9 w% M! ?' w/ \> , E. Z' G0 F9 r* w> Let me start by introducing myself. I am Mr. Cheung Pui * H P: a; _* Y& g% j> director of operations of the Hang Seng Bank Ltd. I have . W7 F! I* s: K: F/ D: ]> obscured business suggestion for you.; Y/ [! o4 [0 T, y$ S- [
> , R# b2 H( B- G0 L7 q; {: @> Before the U.S and Iraqi war our client Major Fadi Basem0 ]0 [3 m2 q' i" n) w
> who was with the Iraqi forces and also business man made a3 o, p. k0 o, u% q
> numbered fixed deposit for 18 calendar months, with a value7 M b, V% O4 q
> of Twenty Four million Five Hundred Thousand United State( O! L$ D$ ?. Y7 [$ `3 i
> Dollars only in my branch. Upon maturity several ' `1 c8 \, |4 o* C0 I4 B> notice was sent to him, even during the war early this3 Y2 g0 I9 E6 i5 a/ N% r
> year. Again after the war another notification was sent 6 U) |# ]1 I4 Z, c1 V0 A* O- f5 S> and still no response came from him. We later find out that) v- `8 Q9 e6 m5 Y1 Y
> the Major and his family had been killed during the war in ) _1 e9 S4 I9 O* M# _5 P$ S- M> bomb blast that hit their home. ; G" I. h0 J; ^7 S> " J5 a. H% K# D2 A- U6 ?7 }
> After further investigation it was also discovered that ' h/ o/ y' v( A4 F: p/ i7 O4 ^8 M4 t> Major Fadi Basem did not declare any next of kin in his9 Z( A: ^1 ?1 v: s
> official papers including the paper work of his bank# I: y) U& p6 v; g1 g6 y9 y
> deposit. And he also confided in me the last time he was at0 N+ H( i& v; L' @& r8 d+ P- _
> my office that no one except me knew of his deposit in my* U0 V6 k x+ \
> bank. So, Twenty Four millions Five Hundred Thousand United ' l, k% ]# C0 g. |8 c5 h& R> State Dollars is still lying in my bank and no one will $ w' t; L0 b% z> ever come forward to claim it. What bothers me most is that ( e6 ^$ G w# t' U- K& {( ^> according to the to the laws of my country at the0 I* D$ C/ L0 D) ?( B
> expiration four years the funds will revert to the ownership2 o/ N0 }& R4 i: E4 @
> of the Hong Kong Government if nobody applies to claim the6 s/ B# o1 C) K* i1 X$ J
> funds. Against this backdrop, my suggestion to you is that I will like 7 p9 ~8 O" c- t3 V
> you as a foreigner to stand as the next of kin to - Y9 D b S7 B& @, K> Major Fadi Basem so that you will be able to receive his 5 @, i G/ y4 U1 U( h& ?0 @> funds. + I+ R/ n; h; K j
> , T% e; L2 S! Z H> WHAT IS TO BE DONE:' @8 t. n- _/ `: X6 b- R& @9 ^
> + j* \1 Z8 D) p" z> I want you to know that I have had everything planned out % d) T! G& Y0 t9 k( H7 s3 Z" ?> so that we shall come out successful. I have contacted an 3 h1 Y# {- _- S, \, I- i; b> attorney that will prepare the necessary document that will * A& `8 s6 w1 A5 M2 b> back you up as the next of kin to Major Fadi Basem , all ( K5 N4 A5 ?: d, x* s> that is required from you at this stage is for you to , m! }" R( L$ k# l> provide me with your Full Names and Address so that the# x/ Z- v/ h5 v# N( Y5 P+ x
> attorney can commence his job. After you have been made the: k z* }+ T ]+ [
> next of kin, the attorney will also fill in for claims on ) [8 j/ G6 N/ f' g- i> your behalf and secure the necessary approval and letter of3 X5 Z5 }& c0 `" A% \
> probate in your favor for the move of the funds to an ; X9 _# d6 z9 K4 \ i> account that will be provided by you. 2 ?: R% B! P& Z, z$ c- U) _6 t% ?> / [7 B$ C4 \4 B: b2 R' \6 @, w: ~- I
> There is no risk involved at all in the matter as we are" Q1 D6 h! x- q- e: W+ ?, \0 x
> going adopt a legalized method and the attorney will ; U% T( K) v$ U8 H> prepare all the necessary documents. Please endeavor to & n, p% p3 M q( ?+ U* r% U> observe utmost discretion in all matters concerning this% I! J0 V6 @- ^& R: {! H0 z4 g- p5 P
> issue. Once the funds have been transferred to your nominated bank - h& p4 Q& ^0 k; G1 P, z3 |
> account we shall share in the ratio of 70% for me and 30% for you. & J8 Q6 I& B) i' G( V, U5 i> ' S! G$ N! g/ G4 L0 l' H: c9 E
> Should you be interested please send me your full) @2 Q: ?" w: J% H
> names and current residential address and I will prefers3 L$ J! f# V l2 |
> you to reach me on the email address below ! m# F Q& N& l( }* w
> ([email protected]) and finally after that i shall provide you 6 k8 d: m; u& g4 ^# j# p+ F2 ^- r> with more details of this operation.; `4 B" [+ f: `, N' v. [" U
> ; @% z- @# w; t1 y9 S7 q> Your earliest response to this letter will be appreciated." f1 B' W; D+ v; y0 C$ M6 [
> $ n5 \5 u2 Y: m! p+ t+ Q> Kind Regards 9 D$ A8 R+ W" x0 n4 _8 T3 j> Mr. Cheung Pui- Q) M; K" x) Q9 P( g! w
> - s' ]" M' ]3 X5 o> 0 i3 M$ m# r! x0 O' c1 V$ V) L& _
> # O H& Y+ Y0 J6 e! q" ?7 `
> ___________________________________________________________________________. R" k; j N6 n: R1 i" N+ a
> Mail sent from WebMail of the Medusa Festival Website 7 B3 `* E4 f4 d$ C; ?> - 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 3 g. y+ X# c3 |- k3 W( x& w) M6 O- F# G
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 7 }: q. d9 G5 h) \; q! t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!!!
