1 V8 z% s4 V3 }" y0 Z7 Q----- Original Message ----- 4 i* w1 ^/ }5 J# |
From: "pui23cheung" <[email protected]>, U8 R( L- ~/ g- E' V* w
Sent: Friday, March 18, 2005 11:59 AM % S& G; x2 L: F+ KSubject: CONTACT ME 4 I1 s& u7 ]! z6 Y 3 ?5 W5 Q. P& E( m1 O% o9 t 3 c& I d9 L! R* n2 }+ K> # p; I+ E" {4 n6 k/ d
> MR CHEUNG PUI2 G$ C/ Q T6 K
> Hang Seng Bank Ltd : d7 N( b) W. Y8 V4 ?/ p> Sai Wan Ho Branch 4 J- t/ f! ]2 Y6 j* B8 }
> 171 Shaukiwan Road5 C* p R+ @1 b. y' [( _+ {/ m
> Hong Kong., ]1 {. ^5 Y+ P
> [email protected] 1 S8 ?& O: X' e> Good Day, 3 W! F7 k9 T; O> I" N! m3 i R3 d
> Let me start by introducing myself. I am Mr. Cheung Pui 2 @0 x( {6 R9 {0 v7 g. `> director of operations of the Hang Seng Bank Ltd. I have 5 a: g- D# k0 F> obscured business suggestion for you.5 S( I5 D4 u% q" l* ~6 ?
> , ]& ^9 g1 j9 u8 D4 j
> Before the U.S and Iraqi war our client Major Fadi Basem - c0 C' p8 m. f; k) ]> who was with the Iraqi forces and also business man made a # {. x6 Q- H; J5 S+ Z8 ^, A> numbered fixed deposit for 18 calendar months, with a value3 ?9 _: n/ w, h: n. ?0 N
> of Twenty Four million Five Hundred Thousand United State 9 g; y) X& ~% r" t- g- m> Dollars only in my branch. Upon maturity several & i/ _* d' c4 K, j h. H> notice was sent to him, even during the war early this# J$ Z9 h; _: X" `3 S
> year. Again after the war another notification was sent7 U# V! F% J( ^+ h& L |; N& z. P9 V
> and still no response came from him. We later find out that ! H4 u5 r1 i' E! s/ {& m2 N5 T> the Major and his family had been killed during the war in0 T2 W% s" t3 K J
> bomb blast that hit their home.4 ~4 ?, M4 Z: ^( E4 t; D( {+ Z
> : t" X, h4 }% W* {* I
> After further investigation it was also discovered that , n; Z5 a( Z! ^9 R9 I; }> Major Fadi Basem did not declare any next of kin in his ; C5 e% d2 {6 A' {8 |> official papers including the paper work of his bank" I' z5 x) E, _! U* g! x
> deposit. And he also confided in me the last time he was at8 a$ F2 B) X. o! h) L
> my office that no one except me knew of his deposit in my% W) w0 L* E; [$ u! _3 x
> bank. So, Twenty Four millions Five Hundred Thousand United 9 w: j; ~2 n5 ^> State Dollars is still lying in my bank and no one will' o1 _0 N# b4 a3 Z" F: j% z
> ever come forward to claim it. What bothers me most is that; x, D$ [2 V T2 U# Z g
> according to the to the laws of my country at the/ k7 {, M0 T. j L+ W) h
> expiration four years the funds will revert to the ownership , u+ D, q8 P$ p! {> of the Hong Kong Government if nobody applies to claim the & L, ]+ p& \3 A3 o> funds. Against this backdrop, my suggestion to you is that I will like 4 p% Y6 }: ]- \
> you as a foreigner to stand as the next of kin to 8 x; U- u5 g S$ a0 p0 H8 n2 T> Major Fadi Basem so that you will be able to receive his, _$ D0 Q- `% a( ^6 V
> funds. - `0 J) I' l' G; u* x ]5 y& s> $ i. u. l9 |7 N( i/ ]
> WHAT IS TO BE DONE: ' m/ D" m/ [, U, B* I> ) [8 ?- L+ h0 N. i0 l4 N
> I want you to know that I have had everything planned out- A' v4 o( f) r5 p, ?) G' N; S$ Y( U [
> so that we shall come out successful. I have contacted an5 I; K+ r; C( V7 P1 t, j2 \5 T
> attorney that will prepare the necessary document that will$ U8 _; \; V6 p" W
> back you up as the next of kin to Major Fadi Basem , all4 @. h9 |9 L# E# C' [1 w+ x. N
> that is required from you at this stage is for you to 2 a+ a7 L$ a5 Y6 q0 Q> provide me with your Full Names and Address so that the3 ]# J$ h% S5 \& {! t, C
> attorney can commence his job. After you have been made the$ X. Z# e( y9 c* Y# L5 V9 C" y) T
> next of kin, the attorney will also fill in for claims on 2 M4 ] E5 H7 D0 x7 a, c% _8 L+ J& w> your behalf and secure the necessary approval and letter of 1 r: G# [1 e% q: y6 O8 [/ d3 ?> probate in your favor for the move of the funds to an% ?& y. C6 ?( }
> account that will be provided by you. + f0 O/ ]7 ~0 K> - j; f2 m" T6 r1 `6 U$ { G
> There is no risk involved at all in the matter as we are / D: @8 C: i" g( ~: ]1 l> going adopt a legalized method and the attorney will 5 F$ w, @& w) X- O7 B/ Y, k> prepare all the necessary documents. Please endeavor to7 d/ M& H2 [4 ]- L6 b' R6 Z3 z5 j
> observe utmost discretion in all matters concerning this# L2 T1 n8 _7 n
> issue. Once the funds have been transferred to your nominated bank ! y/ b- G5 v- ~' U' Y> account we shall share in the ratio of 70% for me and 30% for you.6 R0 Y/ [/ r+ v c$ R
> 4 X. f$ R6 ~9 k0 h k> Should you be interested please send me your full 5 E, x/ \' ~3 _1 G> names and current residential address and I will prefers * p. p/ ]7 \) S6 B( g7 h! @> you to reach me on the email address below : c1 ?, Y/ V. a7 w$ c
> ([email protected]) and finally after that i shall provide you ! T N; r# \0 g; ?, T
> with more details of this operation. L; O, ~# f8 [* g
> / ]0 |; F3 M% ?! q. a# @/ [7 _
> Your earliest response to this letter will be appreciated.. t8 @) s, U% m* j B
> - u' |* T. L& [> Kind Regards 9 W1 m1 ~7 v6 V/ R* ]> Mr. Cheung Pui 6 K E! y$ p& O- P> , c. d7 t% _* a& \; s> 6 l' t+ d0 i- f7 g7 O0 y; |/ W2 H* X> ; ~: u7 x( T6 J8 K+ p
> ___________________________________________________________________________. `' h9 d7 G2 j/ S+ _9 m9 j
> Mail sent from WebMail of the Medusa Festival Website* X: K, D/ i6 M) O* K
> - 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 * C6 | U5 L, A6 {% P" P" Y. Z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!!!
