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> MR CHEUNG PUI. s9 t0 O `. {/ E
> Hang Seng Bank Ltd. C% N# h+ Q% C! h; ^ ?
> Sai Wan Ho Branch " V, l& T$ f x6 ?
> 171 Shaukiwan Road! i* Q7 V _/ Y' o$ k& Z0 m
> Hong Kong." j2 r4 |0 ~0 H- i# z k
> [email protected] 2 u$ ?5 J1 B, j& z> Good Day, : X9 Y$ X# `; e0 m/ z }' \> + V8 y, F& O5 B) C> Let me start by introducing myself. I am Mr. Cheung Pui , g. G0 A! E: t> director of operations of the Hang Seng Bank Ltd. I have3 g/ Q6 `/ m; d, @& T+ i
> obscured business suggestion for you. " U1 O5 x* e( y8 v: ?8 Z/ D> + _; u, d* a0 u6 ^# J+ {6 o0 q
> Before the U.S and Iraqi war our client Major Fadi Basem' N: |0 d4 c: N
> who was with the Iraqi forces and also business man made a r6 Z# H7 d' k+ [' B* T1 P) D# q
> numbered fixed deposit for 18 calendar months, with a value b; {$ o$ L7 B7 h0 j- p) i4 Y# I
> of Twenty Four million Five Hundred Thousand United State $ W0 ], S' K$ K" M `> Dollars only in my branch. Upon maturity several 7 V& y+ ?' w, S% F9 ?> notice was sent to him, even during the war early this 5 K" K G4 ~8 z> year. Again after the war another notification was sent- G1 l9 ]' @, g" ]) Z
> and still no response came from him. We later find out that 9 O& {! X+ H9 [1 ~0 v> the Major and his family had been killed during the war in ( ^8 F: L3 l* ~! f8 M> bomb blast that hit their home.4 M% }; |) D3 E) d
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> After further investigation it was also discovered that . i; H: D5 J0 y> Major Fadi Basem did not declare any next of kin in his1 A5 X# r3 {4 U/ G% T
> official papers including the paper work of his bank! V9 V: a7 L. H- ?: u( T! A* r* Z- j: O5 U
> deposit. And he also confided in me the last time he was at . b6 _1 M/ [" X> my office that no one except me knew of his deposit in my2 V, n) b, ^ P; ` y. m
> bank. So, Twenty Four millions Five Hundred Thousand United : k1 K8 i- f/ y& c; Z/ f4 K' T$ Y> State Dollars is still lying in my bank and no one will " i9 V% ?( ]$ i4 t: R> ever come forward to claim it. What bothers me most is that0 {: O: y1 z7 ?
> according to the to the laws of my country at the- j( H; W; g& {* @
> expiration four years the funds will revert to the ownership / R+ H& N6 w# H4 o. D> of the Hong Kong Government if nobody applies to claim the7 E9 r5 ~7 H! O1 {3 `+ Q5 G4 ^
> funds. Against this backdrop, my suggestion to you is that I will like & q- d& f2 e' h3 B f& J/ G: S> you as a foreigner to stand as the next of kin to- f) e1 J' k- m( a
> Major Fadi Basem so that you will be able to receive his / g+ |5 k" {; v4 m8 z* @> funds. 5 b) X" D8 G" d+ A( ^ J/ E> + D: m9 Z7 Q% G" q, S( x" G
> WHAT IS TO BE DONE:. C. h+ H2 f& m: E, P* ?
> 1 L, ^) `+ T; `9 D+ ~' r> I want you to know that I have had everything planned out D- g. X, }. s+ K& G
> so that we shall come out successful. I have contacted an & Y6 n; @$ e% K; |> attorney that will prepare the necessary document that will/ @9 w4 p1 U; X
> back you up as the next of kin to Major Fadi Basem , all; E5 ]4 \) j1 i2 k+ } }3 @
> that is required from you at this stage is for you to 1 {/ O. F4 B& ^7 G% D/ f> provide me with your Full Names and Address so that the . U3 F6 h& l E> attorney can commence his job. After you have been made the6 S$ n3 ?( Q% U) B
> next of kin, the attorney will also fill in for claims on$ A- R! u7 ], F+ ^
> your behalf and secure the necessary approval and letter of' A1 |9 i1 W4 d0 Y9 j
> probate in your favor for the move of the funds to an( {9 g8 Q y- ?+ q5 b: Y
> account that will be provided by you. ! }$ S$ v5 d- W+ i- ?> * C- j! F( Q b> There is no risk involved at all in the matter as we are " h/ N2 H: K* e# F> going adopt a legalized method and the attorney will # l) I6 x% C" H( I4 t1 N' B" q> prepare all the necessary documents. Please endeavor to3 u9 g+ F9 E o( ^! |. G0 k
> observe utmost discretion in all matters concerning this8 ?8 t9 v6 {) |$ t* C: U
> issue. Once the funds have been transferred to your nominated bank . V2 G$ v3 L6 G1 e> account we shall share in the ratio of 70% for me and 30% for you. ( V$ O& e- \2 @$ o> , u) f# n) u0 E> Should you be interested please send me your full0 M' N0 E8 ~. I* g6 M1 V
> names and current residential address and I will prefers! z# B& j. s, G* q3 T" Z3 D- k
> you to reach me on the email address below & X, D/ [6 R4 n* T }4 B> ([email protected]) and finally after that i shall provide you - ~: T$ y' {- ~
> with more details of this operation. 8 x0 z2 {9 s K> ' P! T4 u# w/ m- u> Your earliest response to this letter will be appreciated. 6 b' C0 |4 h9 q) F9 r8 Y- N* y> 9 R' X/ K4 \& B! ]- f> Kind Regards 9 ?' K) X7 i0 C' M: D> Mr. Cheung Pui, t; b) \: g# L
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> ' s( D) E* L, C) p; K> f" A: N1 m p> ___________________________________________________________________________ - D" h* N8 g3 P: E9 p> Mail sent from WebMail of the Medusa Festival Website) D$ X! y/ M; \7 n" R
> - 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, E' S# H% d/ B/ v. 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!!!
作者: blackjack 時間: 2005-3-21 12:05 AM
雖然亂石投林,破綻百出 5 {4 n, P' F& ]6 [4 ?: y2 e但係對於騙徒來說是無本經營9 F, P: K+ M; `% n1 G& ^9 i5 r
總會有人上當作者: austin666 時間: 2005-3-24 05:29 PM
Originally posted by Jho808 at 2005-3-20 02:48 AM: 7 \2 G# G8 i2 L3 u) \
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銀行D人的英文都吳係好作者: Asurada129 時間: 2005-3-25 09:15 AM
Originally posted by cymok3782 at 2005-3-19 10:38 PM:3 V) Z' L/ F" {* z ]
重要用yahoo account, 低能仔
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: s7 [: h* ^4 e! g/ b
銀行自己有server...有email ａｃｃｏｕｎｔ．．．．點會用yahoo....
