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> MR CHEUNG PUI" P1 Y/ I" d: x7 _& T- v
> Hang Seng Bank Ltd " V$ r" x" J0 V& X7 s> Sai Wan Ho Branch 9 _, [7 N$ W; b> 171 Shaukiwan Road , A. g8 L4 `1 k$ f> Hong Kong.3 S4 b$ G: m3 p' Z
> [email protected], ^5 r% I( w- ^) E. t& D* R
> Good Day,$ ^$ M4 ~9 H! R8 v7 R6 ^! ~" P
> . R/ R- ?* o$ A# h> Let me start by introducing myself. I am Mr. Cheung Pui" c9 n5 y( q3 u
> director of operations of the Hang Seng Bank Ltd. I have 5 |8 @$ f, h# M> obscured business suggestion for you.7 v# l# C6 {& Y, V- v
> # n3 d, U& b# @8 Y9 ^> Before the U.S and Iraqi war our client Major Fadi Basem7 g2 n9 y: m" i5 e6 q$ S# c% W1 Z, V
> who was with the Iraqi forces and also business man made a # M4 o2 F- d& x1 S> numbered fixed deposit for 18 calendar months, with a value 9 C8 l8 ]! x7 y2 V' }> of Twenty Four million Five Hundred Thousand United State2 M7 |) T O L- p; t `
> Dollars only in my branch. Upon maturity several 8 s: h! [2 n9 m Q g6 H* C/ F
> notice was sent to him, even during the war early this ) q% {; z2 x2 B' ]8 z> year. Again after the war another notification was sent" E' m9 A1 B3 g; v7 P( L
> and still no response came from him. We later find out that 5 N6 ?) D2 u* B/ x& A> the Major and his family had been killed during the war in ) j' r) b1 O/ R# j ?; U> bomb blast that hit their home.# ]2 Q, \$ q. V$ ?
> 8 S; ~! \# ^% ^
> After further investigation it was also discovered that) A, U8 k# Q- R: F7 W' M
> Major Fadi Basem did not declare any next of kin in his" L9 m+ `8 h- d$ b! S6 A3 r
> official papers including the paper work of his bank 8 b; Z# V m1 q6 o, t> deposit. And he also confided in me the last time he was at 9 E7 A. f: h7 y/ A2 X% t5 z> my office that no one except me knew of his deposit in my- a Y" j- L) }: \" n, q& Y
> bank. So, Twenty Four millions Five Hundred Thousand United # s' ?8 u% s* ~1 w7 N: F' @- @- p- u' D> State Dollars is still lying in my bank and no one will: c# U# Y9 O+ o' d
> ever come forward to claim it. What bothers me most is that! M, ]; a2 W# c; o3 G! X% C
> according to the to the laws of my country at the & V# @ m$ `# A! l9 N* g> expiration four years the funds will revert to the ownership9 z+ X$ D4 p6 f2 C1 s3 I5 w" O
> of the Hong Kong Government if nobody applies to claim the ( D& e5 i5 o0 |5 z> funds. Against this backdrop, my suggestion to you is that I will like # D! l( z/ w4 W4 U6 g; A1 O
> you as a foreigner to stand as the next of kin to# M0 R/ g$ R7 V0 w
> Major Fadi Basem so that you will be able to receive his# c( D8 W) c# J2 Z8 B8 I$ v
> funds. ' g- b0 W* H" k% O: @
> 6 Q# d& O/ h5 ]6 K: N2 K
> WHAT IS TO BE DONE: 3 O8 I! b/ _# b" r> 7 ?$ \' y' n# h+ i: ?
> I want you to know that I have had everything planned out9 b) E& I T& i6 v& `4 Y) _# R0 e
> so that we shall come out successful. I have contacted an " W/ o m( `; u5 B& C- m& R> attorney that will prepare the necessary document that will! ^8 C' e( F, m' g" C
> back you up as the next of kin to Major Fadi Basem , all) } R8 O& N* N% c+ {# p
> that is required from you at this stage is for you to4 k& x: P/ q- ^( R( U
> provide me with your Full Names and Address so that the1 A+ J$ H- s2 H2 ]* i
> attorney can commence his job. After you have been made the i$ n! y% f) w3 W$ Z
> next of kin, the attorney will also fill in for claims on8 R. n3 i2 D x
> your behalf and secure the necessary approval and letter of4 }( v, u9 _4 x
> probate in your favor for the move of the funds to an ! ?5 L4 ^: X/ B G$ q! E* S> account that will be provided by you. ! ?0 v: m$ p5 m5 P; T> % @7 U8 P& h; Q+ V4 k4 t> There is no risk involved at all in the matter as we are , U2 m3 W, d a> going adopt a legalized method and the attorney will2 N7 E( Q B8 P, f9 X/ A
> prepare all the necessary documents. Please endeavor to. O! z5 ^- s, _0 [3 R
> observe utmost discretion in all matters concerning this 2 ^4 H/ k- Q- p" a6 b> issue. Once the funds have been transferred to your nominated bank # j6 Q# G- I: ~; ?
> account we shall share in the ratio of 70% for me and 30% for you. + E) Z3 o) C) @5 [& u+ `! C> 1 }% x# r4 O. n! q- m+ q; c> Should you be interested please send me your full/ Z8 J" k; F3 O8 }: y" d2 e( h
> names and current residential address and I will prefers7 l* n! s3 a- O' O
> you to reach me on the email address below $ c C9 F, t+ S8 X. N4 B! A; N
> ([email protected]) and finally after that i shall provide you " |+ d; `) @ J
> with more details of this operation.2 g8 G' f3 ^6 @8 M
> # i+ e+ ~6 f" ~" ^$ M> Your earliest response to this letter will be appreciated.% |: x: ?' \4 D
> & A4 l* x% o( U m
> Kind Regards ; r' B x+ ?" ]5 M) r* x5 n> Mr. Cheung Pui) ^7 u7 @/ X, N0 {6 x# s7 c ?
> 2 x* n5 A3 T3 F
> . n+ w0 j$ S& n8 L> % ~/ O1 ?' W& D7 h k3 V> ___________________________________________________________________________ ; b! A/ D! B$ i& T) x0 X, Y+ ]> Mail sent from WebMail of the Medusa Festival Website. G/ Z4 J' S; r5 u) }5 l
> - 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
銀行邊有咁得閒 9 z4 _( A" L) d* E m) c4 p% [2 i0 q" a; L
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 : }0 o* h& u$ S0 U( R9 G E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!!!
