4 G% ~7 |. h2 M% Q* M! Y3 H----- Original Message ----- / Q# p$ e+ k" x# K9 u
From: "pui23cheung" <[email protected]> ! A" B/ w- b8 E# X4 ]Sent: Friday, March 18, 2005 11:59 AM 5 r- r) }9 N) l OSubject: CONTACT ME0 U! `5 C* J. v6 E* q2 U( _7 H
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> ) K# F* b* c6 U0 d+ t. D> MR CHEUNG PUI ' n. I! ^/ V1 D: R! v- O3 c' t+ }$ L8 \> Hang Seng Bank Ltd ( d- ]5 y- q. u. }# y' R> Sai Wan Ho Branch . p0 Z. z, ?9 x- W4 g- r# Q> 171 Shaukiwan Road ! k. p+ R: ]/ Q) R$ N+ X* E> Hong Kong.* Z3 j6 V, [0 l% E' ]
> [email protected] ) s2 b' `9 t: j0 n+ z> Good Day,3 i0 B" x) j, X( v9 W- l
> : a! y& k. c( ]; e% T0 F2 M
> Let me start by introducing myself. I am Mr. Cheung Pui3 H6 W% D2 K9 p' _
> director of operations of the Hang Seng Bank Ltd. I have& D/ C" ?- z! R! L% ~. l
> obscured business suggestion for you. * T% j* ?% Q% k" ~$ F: P! r> 1 \! R8 g* w" k
> Before the U.S and Iraqi war our client Major Fadi Basem # F; }- V! n% @- ^# t6 S. Y# e> who was with the Iraqi forces and also business man made a: b+ H- T) \& K5 W' X2 |7 ~
> numbered fixed deposit for 18 calendar months, with a value 7 U2 V% u8 K& d2 B> of Twenty Four million Five Hundred Thousand United State 0 y$ X+ P# k: }$ ^5 q> Dollars only in my branch. Upon maturity several 7 \1 v8 n, ^+ ?. a
> notice was sent to him, even during the war early this9 g3 V6 I& G0 w# g0 f- L: j. W- C( B( u
> year. Again after the war another notification was sent8 d# `7 e% v) A! H. _. z5 `; _
> and still no response came from him. We later find out that 7 H e) z, P% |: j> the Major and his family had been killed during the war in f' F5 e5 `' j" z> bomb blast that hit their home.9 i9 t7 V* ?/ D! ?$ {
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> After further investigation it was also discovered that, P, c( u5 |7 x" ?- C2 u! w
> Major Fadi Basem did not declare any next of kin in his9 O7 |9 u& c, p- Q+ U3 _
> official papers including the paper work of his bank " W: z. K1 o: t- L6 A. u, d8 z7 x4 c> deposit. And he also confided in me the last time he was at4 V* Z( Y! ^* Z# R; C5 a: r
> my office that no one except me knew of his deposit in my $ o$ D8 y7 S+ [1 v+ V> bank. So, Twenty Four millions Five Hundred Thousand United $ Y* b8 V, F2 E* p3 A1 a> State Dollars is still lying in my bank and no one will/ k( T8 f" \7 k, _; K4 T# l8 x
> ever come forward to claim it. What bothers me most is that ( a: G% N' q- R9 i" i9 _9 m! s; _8 V> according to the to the laws of my country at the 9 R- G ]& l7 U& S( J> expiration four years the funds will revert to the ownership ; ?1 j5 ^0 u8 i3 Z2 N; K, b> of the Hong Kong Government if nobody applies to claim the4 F% g* I) k s" D" c2 s9 V
> funds. Against this backdrop, my suggestion to you is that I will like 7 N/ {3 F/ e; c" S! Y% {6 w: w8 G' J> you as a foreigner to stand as the next of kin to % T- g8 ?: w( ~4 |: ~1 e' s> Major Fadi Basem so that you will be able to receive his L/ V' L* X f/ q8 s> funds. , A( K4 |& L; m3 a
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> WHAT IS TO BE DONE:/ D* }& ^' v3 t. ?
> 7 ~6 C% [, B% W0 F7 X7 o> I want you to know that I have had everything planned out , r$ u) q0 `1 u# l! D% V' y3 X> so that we shall come out successful. I have contacted an( `2 J; G( y A( V$ z) f( ?( L: B
> attorney that will prepare the necessary document that will( T ~3 b) K" S4 U( L
> back you up as the next of kin to Major Fadi Basem , all 2 ?, {$ r3 ~/ ~8 _8 F> that is required from you at this stage is for you to3 r! i7 q5 L3 j5 d/ }9 _
> provide me with your Full Names and Address so that the. x4 v% H( T \3 Q
> attorney can commence his job. After you have been made the ' E( G5 U6 f& o) Y> next of kin, the attorney will also fill in for claims on) [2 [$ M C( H' P6 G3 d+ @0 ?
> your behalf and secure the necessary approval and letter of 5 [0 o) ? ~. O1 x" S' s8 h> probate in your favor for the move of the funds to an( t9 W1 R6 x+ Y. @4 V
> account that will be provided by you.# H7 a8 @1 ~# b/ }& ^7 x( U# u
> $ v: g5 L; {+ N! T. X9 y( y> There is no risk involved at all in the matter as we are! s! i9 o7 M, |4 y5 q# b. z, a
> going adopt a legalized method and the attorney will ; a4 \ P, o( A4 H1 J4 {% q/ Y3 Q> prepare all the necessary documents. Please endeavor to 9 I4 p/ {7 P* V1 d> observe utmost discretion in all matters concerning this " d' [7 k( C/ ?' e; ~> issue. Once the funds have been transferred to your nominated bank + b- F% t7 m6 n5 q
> account we shall share in the ratio of 70% for me and 30% for you." t! y; H& F6 V, L
> + E6 Q, a g, ~* o> Should you be interested please send me your full 3 {9 E% V$ U; G4 \4 `0 j! d; F; u> names and current residential address and I will prefers# ]" p" Q( f+ m0 ?
> you to reach me on the email address below 0 I- e( ]; e1 j8 b/ v: S3 D6 h> ([email protected]) and finally after that i shall provide you : m1 F! T8 ^! ]* a+ z) v8 T> with more details of this operation. ! z& ^( E7 u; R6 L5 V4 W> ( W3 `% \0 W. E+ b9 Q
> Your earliest response to this letter will be appreciated.# G2 E; z6 B; f; x
> - f7 i _7 H8 ?$ T
> Kind Regards 5 B5 q, O" G, F> Mr. Cheung Pui 2 R" [3 I7 ?- Z' d% r> & R( z1 m/ [& L9 G. K
> 1 K$ b3 X' J0 @# Z* L> % v( h. L5 B5 V4 ?> ___________________________________________________________________________! m1 W+ V& F: ]
> Mail sent from WebMail of the Medusa Festival Website 2 ~( H$ n' s8 x: l1 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
Forwrd 俾警察啦1 t2 A0 X+ k! y+ x1 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!!!
