8 ]( p& _5 Z: ^----- Original Message ----- / v" \: S& H/ [0 w% lFrom: "pui23cheung" <[email protected]> 4 x" d) `- G, ~( O) q# RSent: Friday, March 18, 2005 11:59 AM / V9 v% g9 }% z# f; f7 K8 f' {' k: wSubject: CONTACT ME $ ^% [2 M+ J; \, l; n" ^$ q& f + i( b- ^2 y* D9 B% G+ Q. G/ w
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> MR CHEUNG PUI H$ |! d* M4 j& Q8 p> Hang Seng Bank Ltd , |$ M8 D( m \$ ^* a> Sai Wan Ho Branch 9 g8 E0 s- i- t. d) S5 ?- h> 171 Shaukiwan Road, e1 T0 B' f6 u3 B3 P- s: f, ?
> Hong Kong. " u2 M; R6 U6 v. T5 D> [email protected] / z# |% ~/ k5 K2 O/ v6 F- A> Good Day, # Y' ~% j: E1 B1 q> ( e; u( }$ t7 `& e> Let me start by introducing myself. I am Mr. Cheung Pui 4 S" I& q; e- v p) P$ n> director of operations of the Hang Seng Bank Ltd. I have 6 G# H* o$ p5 r) S ]> obscured business suggestion for you." E( D5 s% o- g; v
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> Before the U.S and Iraqi war our client Major Fadi Basem+ B; \* y. i% B& r1 P& p" k4 g
> who was with the Iraqi forces and also business man made a" y9 s! d1 d4 O
> numbered fixed deposit for 18 calendar months, with a value( D$ o& c+ O5 Y; M0 P
> of Twenty Four million Five Hundred Thousand United State % O2 O' O; C5 w/ D, ?! N0 b0 b> Dollars only in my branch. Upon maturity several 0 M" a c4 i3 Z+ S. X
> notice was sent to him, even during the war early this; S/ y W& A: v1 R2 j, P4 b% V2 ^
> year. Again after the war another notification was sent $ V" ^' ?) K- m3 k1 N> and still no response came from him. We later find out that% i9 @* k; \( o( s% v
> the Major and his family had been killed during the war in; J8 J; p. O, s, }9 c( q3 Q" B4 v
> bomb blast that hit their home. , k* D8 J t3 G; ~> / z/ h. H6 c% F8 G% {+ G0 S+ f
> After further investigation it was also discovered that % b6 @- i# i- ?% D" }9 F% U> Major Fadi Basem did not declare any next of kin in his& d$ E( g2 S' W, j
> official papers including the paper work of his bank ; O1 p+ C! R4 G* l( v9 ~2 ^. \> deposit. And he also confided in me the last time he was at' c8 H: o, {! o6 U0 D+ }- Z, d
> my office that no one except me knew of his deposit in my. K) b, n, n0 P3 e2 n) O' R
> bank. So, Twenty Four millions Five Hundred Thousand United; g* ~7 k# T3 x: s ]
> State Dollars is still lying in my bank and no one will* [. g9 ?& } ^6 j R' V/ Z
> ever come forward to claim it. What bothers me most is that ) g' d6 K3 v: i9 n( Q> according to the to the laws of my country at the 0 e S ?1 o. u9 _> expiration four years the funds will revert to the ownership : F" m: L. k- T5 N& H> of the Hong Kong Government if nobody applies to claim the 5 |' t- B) }' q- r> funds. Against this backdrop, my suggestion to you is that I will like * c4 l% @ o' _) F( j* i; N4 A
> you as a foreigner to stand as the next of kin to! G3 l4 k( K/ }5 s. g
> Major Fadi Basem so that you will be able to receive his# d5 I3 W9 X) X2 X7 f
> funds. X5 b( g* A# B7 S5 o8 C, [3 B
> 6 l( Z. T" o; A! ]6 b> WHAT IS TO BE DONE: ) q4 x) W' e3 O- B) Q> + F4 z' N/ T6 w* B! {> I want you to know that I have had everything planned out/ i* P2 t# ~* r7 B' d* N
> so that we shall come out successful. I have contacted an $ \* |0 g7 | c" c0 c! B# x> attorney that will prepare the necessary document that will % s& \0 m$ B- `7 X) z8 c> back you up as the next of kin to Major Fadi Basem , all( S, `/ x7 ?% l3 g) n
> that is required from you at this stage is for you to ! I# H3 D7 f8 v3 o D> provide me with your Full Names and Address so that the Z4 ]* ?* \! y- H$ i& W5 P1 i' }! C3 K
> attorney can commence his job. After you have been made the J- d3 j) a# E5 V
> next of kin, the attorney will also fill in for claims on7 w" n) n& J2 C" q/ ]% \
> your behalf and secure the necessary approval and letter of1 [7 H9 U# {# ?, ?8 V, p+ I C
> probate in your favor for the move of the funds to an& t" y, L4 f" A: L7 x
> account that will be provided by you.3 ~. Y: a. u( s0 g
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> There is no risk involved at all in the matter as we are 3 j2 U0 j7 s$ x% G/ Y: i. m ^- V> going adopt a legalized method and the attorney will( g, b2 u% S" \ J
> prepare all the necessary documents. Please endeavor to$ a) y. J: K5 E5 @" {8 N2 T
> observe utmost discretion in all matters concerning this % r0 s. g$ C* F. H9 t> issue. Once the funds have been transferred to your nominated bank 4 O1 e5 t1 t( e4 w> account we shall share in the ratio of 70% for me and 30% for you. * @, k# ` l {> ( w, o c( _/ |> Should you be interested please send me your full% `5 \/ ^ S4 ]; h% q" G" i
> names and current residential address and I will prefers3 t! }& U8 x6 M- Z$ d9 `* @
> you to reach me on the email address below : w" ]! B* |% C" {> ([email protected]) and finally after that i shall provide you * }* E6 z' y; H$ W1 w7 T# q4 v, b> with more details of this operation. ) g e% ?( z) z4 ]$ ?> ( }# q8 V! Z& P9 N" z> Your earliest response to this letter will be appreciated. % h C0 ^6 n+ C9 X* q9 F, W. S> $ u# P* [' D4 B! T4 p
> Kind Regards / ^$ l0 u2 O) x3 C8 e( e7 p> Mr. Cheung Pui# {3 x" K! P5 C3 r) ?8 D P
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> : u0 v6 X, S; o1 Z! I> ___________________________________________________________________________! S K! ^! ^/ q* Z
> Mail sent from WebMail of the Medusa Festival Website 5 M0 _, c$ Q5 V- x9 ]8 A; y> - 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& ?" w q) j( V$ ~' f
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!!!
