( i; D0 j. f$ N----- Original Message ----- 0 ]! j6 C2 h2 V. m1 P! `2 D- G3 I1 y8 OFrom: "pui23cheung" <[email protected]> 9 K9 e8 y$ s% A6 G h- DSent: Friday, March 18, 2005 11:59 AM3 ^3 x- W/ d% _& e) f& [# T
Subject: CONTACT ME7 ^3 Y3 l5 f$ ]% ]
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> MR CHEUNG PUI 6 \. H/ L& ], `# W& r> Hang Seng Bank Ltd 6 i7 h/ j; A5 l8 o0 k* \9 f> Sai Wan Ho Branch ' |1 h) \5 N0 |
> 171 Shaukiwan Road5 u* t* c% I5 A
> Hong Kong.' X5 ]9 m0 c. p
> [email protected] % o- i" V+ W2 h y. X, w, G> Good Day, ) h7 q! O, T# A& ^( }4 P+ m& ~> . j; Y2 C3 g# t2 r
> Let me start by introducing myself. I am Mr. Cheung Pui 5 ?0 U& X4 l( p" r+ S; ^3 h> director of operations of the Hang Seng Bank Ltd. I have 2 F9 Y; Q: \$ Y3 L> obscured business suggestion for you. + l4 e$ e m* B$ {! p) I> : Q& }, ?5 o- f6 f
> Before the U.S and Iraqi war our client Major Fadi Basem . M# }0 ~( y' K& _ w> who was with the Iraqi forces and also business man made a+ |+ ]- N9 ~' J! Q, T( h$ c) u
> numbered fixed deposit for 18 calendar months, with a value! s x! w/ r/ _8 B7 M
> of Twenty Four million Five Hundred Thousand United State 4 [9 }$ W4 B/ u) b- m! V2 |6 d' R> Dollars only in my branch. Upon maturity several " G- d" a' I. a' |> notice was sent to him, even during the war early this 9 j! t! o- d3 H> year. Again after the war another notification was sent/ W: G3 k9 Q. F& [- ~+ }( s; ^/ ?' ?2 c
> and still no response came from him. We later find out that) n% L' A% F. r+ O/ o) z
> the Major and his family had been killed during the war in ! o: Q2 m- t! _> bomb blast that hit their home. y) t" G# X! X9 h+ i
> 4 H; ~2 q$ d; ?4 \- |> After further investigation it was also discovered that7 ~6 ]! Q# X/ [& J3 p
> Major Fadi Basem did not declare any next of kin in his! I3 a2 A& B7 Y3 M2 l
> official papers including the paper work of his bank 4 w, `) q- s9 ]. U: J> deposit. And he also confided in me the last time he was at! L5 r( A# _7 ^4 m+ x
> my office that no one except me knew of his deposit in my3 T% i& W3 f7 I8 M: {" `
> bank. So, Twenty Four millions Five Hundred Thousand United g( b% |- F9 Z' s. ^, W8 [> State Dollars is still lying in my bank and no one will+ \. \$ O- w- e. X* f/ \& }
> ever come forward to claim it. What bothers me most is that4 q7 z$ O! N3 A3 P) M3 o" h
> according to the to the laws of my country at the 9 K% I0 e Z+ A% k9 `# ]> expiration four years the funds will revert to the ownership 2 @3 b4 G% K) v1 V" W. A$ M# j8 n; s> of the Hong Kong Government if nobody applies to claim the 3 o( F8 Q) }/ s> funds. Against this backdrop, my suggestion to you is that I will like % }) Y3 c7 x7 s% `: [& w> you as a foreigner to stand as the next of kin to9 Y. s+ u* S1 k8 P- T
> Major Fadi Basem so that you will be able to receive his * h0 ]8 e4 o3 Q2 f% ?1 X> funds. : D2 z& d$ p( X) z& W9 g/ t
> - u+ ^6 p, z: K. l8 u> WHAT IS TO BE DONE:7 f! s2 F3 u: a, _% X/ `) @
> 2 W4 q+ l: l! J4 r: y> I want you to know that I have had everything planned out8 M+ Y6 I- y/ W& G& w' ?8 g
> so that we shall come out successful. I have contacted an& w" Z+ V& I. [$ B$ M+ B- z
> attorney that will prepare the necessary document that will! F0 q$ N7 l0 I1 _8 [& P
> back you up as the next of kin to Major Fadi Basem , all* o0 R) z x& J; C+ {
> that is required from you at this stage is for you to" e2 R* [+ h+ ~: a2 c+ S5 V
> provide me with your Full Names and Address so that the9 N- l' f% z4 Z: x* }7 C
> attorney can commence his job. After you have been made the3 D7 ^: m1 Z9 r2 j. R) p" i
> next of kin, the attorney will also fill in for claims on3 D) _' z! R0 D1 `
> your behalf and secure the necessary approval and letter of' i" ^2 b8 A |. u( m
> probate in your favor for the move of the funds to an 2 p2 U l7 Y$ D# C6 ^+ v; Q6 f& E' ^> account that will be provided by you. 5 L& a4 P' N% ~4 `% }9 U+ i> ( |' H) x! c5 O( U1 l Q> There is no risk involved at all in the matter as we are 6 D6 _( {3 F- s- S> going adopt a legalized method and the attorney will9 t2 z9 R9 L5 w2 j
> prepare all the necessary documents. Please endeavor to 6 w7 j. O% q7 }: V8 ]' D> observe utmost discretion in all matters concerning this' A# `, q6 a" W- D
> issue. Once the funds have been transferred to your nominated bank ) C$ ~: x* u. A$ O> account we shall share in the ratio of 70% for me and 30% for you.+ Q% ?0 S. Z; R4 H0 ?( R0 j" x9 |
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> Should you be interested please send me your full # I2 J' R( z) m0 c! |, V) |( d( B> names and current residential address and I will prefers/ P5 C7 B8 j K3 A
> you to reach me on the email address below " ^; Z1 L( q& H
> ([email protected]) and finally after that i shall provide you 7 N) X) R6 c. i" ^$ Y' |> with more details of this operation. 0 b; c; D6 @9 V4 Q/ {> 9 S8 I2 ]# E, g5 O! J4 d
> Your earliest response to this letter will be appreciated. Q6 J/ n/ K6 d9 u0 P( \5 S> # M9 z r$ @$ _" w$ d& W: n> Kind Regards : I! }- s- l% W# S5 E& J3 ~> Mr. Cheung Pui1 h6 h- Z9 Y q
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> G' L' c% q* k. q: z; V3 w> . X! W- E; o+ e* h
> ___________________________________________________________________________ $ J$ D [/ a: v3 ~/ K" B6 {> Mail sent from WebMail of the Medusa Festival Website % C' h% V J5 W8 ~' }> - 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
& B) V! _7 x u, j1 m8 }& S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1 C, k1 S" C2 ~2 l) n' c& I2 q
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!!!
