) A4 H5 p7 H* B; V! D2 ? ^6 {----- Original Message ----- + y3 H" V5 Z1 {4 d" i
From: "pui23cheung" <[email protected]>% D. r! \9 b8 M
Sent: Friday, March 18, 2005 11:59 AM 2 C" c6 H3 c$ X2 L0 h8 mSubject: CONTACT ME 1 K5 k; |" d0 S+ }4 @+ J" Y/ w- l$ \2 s
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> ! y6 r: G o( |/ k9 |5 V> MR CHEUNG PUI + z7 u' @9 h* m> Hang Seng Bank Ltd . C) d, @$ R. F# k/ {> Sai Wan Ho Branch & N2 Z5 u4 B% C' D3 H/ b# V, I> 171 Shaukiwan Road & h! S1 J7 A% F7 P1 e( d> Hong Kong. 1 s/ S$ I- z4 e6 C+ B> [email protected] 9 U) i& b% B, V> Good Day,, ]! [# ?- ]' k# J" e
> 8 X* Q% G5 u9 P0 X. r
> Let me start by introducing myself. I am Mr. Cheung Pui. i2 U: Z# }( j
> director of operations of the Hang Seng Bank Ltd. I have 3 y# Q) y1 z: T) y> obscured business suggestion for you. 8 |- @" z" k% b" J" Y> 2 u* |7 ^3 H# i( f> Before the U.S and Iraqi war our client Major Fadi Basem0 f1 b/ c1 w8 m* g- h
> who was with the Iraqi forces and also business man made a9 Q7 F1 t$ p6 y1 L0 o
> numbered fixed deposit for 18 calendar months, with a value ! o1 J# a b6 D1 w> of Twenty Four million Five Hundred Thousand United State! n/ E; ^% x2 |1 y- q! w6 R
> Dollars only in my branch. Upon maturity several & C1 m& \: a7 k8 j
> notice was sent to him, even during the war early this U( o C; i4 k* x> year. Again after the war another notification was sent" w6 w" L3 i7 e1 _9 i0 [9 \
> and still no response came from him. We later find out that " h" V# j, L; j+ I6 N2 G> the Major and his family had been killed during the war in - P' _# I: O8 I. s7 q> bomb blast that hit their home. 3 Z7 R4 P- p* e' \> " h j8 Q# ~% X; j> After further investigation it was also discovered that& v) d4 G+ l/ V/ U7 k( f3 X/ ]
> Major Fadi Basem did not declare any next of kin in his& P" g) E+ Q; F! ]! e% v. S0 i
> official papers including the paper work of his bank7 j; R. ]/ ~% r. h
> deposit. And he also confided in me the last time he was at9 l! \) h- P/ e5 L; D1 m
> my office that no one except me knew of his deposit in my 3 W# G4 R3 O+ E8 d$ ?# C> bank. So, Twenty Four millions Five Hundred Thousand United 9 v2 }3 y" ?3 U4 |0 m4 H0 n) p> State Dollars is still lying in my bank and no one will # n7 Z0 \+ u" k$ O) T& ?> ever come forward to claim it. What bothers me most is that $ w6 N: I1 x( {, Q& a6 W( Q* B3 I> according to the to the laws of my country at the! N+ R% q0 i6 {8 b; `
> expiration four years the funds will revert to the ownership$ ~. r" Q1 A. y
> of the Hong Kong Government if nobody applies to claim the' W/ s) C3 F2 o5 T) f
> funds. Against this backdrop, my suggestion to you is that I will like % ^* C y" a, ^3 H) L6 Z c6 v2 s
> you as a foreigner to stand as the next of kin to 0 f- T+ [9 ?' ]! ~) B> Major Fadi Basem so that you will be able to receive his/ q1 F C" N, H; ]
> funds. 6 {' \3 T h& x1 i8 U
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> WHAT IS TO BE DONE:; O2 b! _4 }- t
> , @1 t. r; g6 b( A# s; B' N8 p; J3 w> I want you to know that I have had everything planned out, \! P0 x" g- I2 t8 }
> so that we shall come out successful. I have contacted an2 s* e; t0 B8 n6 a- X
> attorney that will prepare the necessary document that will : q' K- Y; y3 s> back you up as the next of kin to Major Fadi Basem , all 1 _+ P& C8 y1 A5 T6 o> that is required from you at this stage is for you to: t8 q) Q; _/ Q5 B. j% W# t# ~& U
> provide me with your Full Names and Address so that the 7 u4 a; b7 A/ W+ s/ f6 q; m> attorney can commence his job. After you have been made the) j- D( c2 ]2 s* o$ Q
> next of kin, the attorney will also fill in for claims on4 g r4 a4 c3 v# ~6 [/ m* E
> your behalf and secure the necessary approval and letter of ; K( b: S) L# H0 S: I+ U1 B> probate in your favor for the move of the funds to an V. U4 ]- C+ k/ o, f9 K- J> account that will be provided by you. & r/ S) V* m) n. E- e> ; q7 L: C6 Q& y4 V0 F4 f> There is no risk involved at all in the matter as we are& `5 Y ]& e: V5 ?% J6 F
> going adopt a legalized method and the attorney will8 ?7 w p6 t6 T# V8 h
> prepare all the necessary documents. Please endeavor to2 U5 v) x# n- X4 [0 q
> observe utmost discretion in all matters concerning this0 h: L) S! S j1 T7 i$ T% }
> issue. Once the funds have been transferred to your nominated bank 1 `5 `7 }/ N/ ?+ c0 z/ Q> account we shall share in the ratio of 70% for me and 30% for you. $ \; T1 V( d0 o6 U$ S3 M& [> 0 `, M* R, b3 [, G. M
> Should you be interested please send me your full& r( U8 g4 G0 Q4 M! d# a
> names and current residential address and I will prefers2 a A$ S- n; F6 I
> you to reach me on the email address below 5 m4 w: ?3 s' [1 U0 e4 u> ([email protected]) and finally after that i shall provide you T& J' o$ g& h4 e+ k2 [8 B' [
> with more details of this operation./ D% d( [& L0 M# x9 r
> % {5 u8 b5 F% ]. Y* g; R0 d2 l3 m> Your earliest response to this letter will be appreciated.- P+ x8 C& |# e: a
> . k/ _0 W' d" g! e8 e> Kind Regards - N& ]& \9 q7 W& Q. E> Mr. Cheung Pui( N. E- T, m( m* g! k8 q7 _
> ' _9 @! ~" L* F, c- z" O: d/ Y& Z> ; F& C& r% v5 s1 T6 }; h, b5 c> ) U9 k l! G; o+ E> ___________________________________________________________________________ 3 g; @5 X, {4 [: c; |* P> Mail sent from WebMail of the Medusa Festival Website1 n4 U# Z$ r( f0 h9 h
> - 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
. M( r) h, F2 |( N% d1 E' R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 S# ^( O, ~ d/ Q: O" g+ P, }
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!!!
