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From: "pui23cheung" <[email protected]> ; I4 p6 v, E0 oSent: Friday, March 18, 2005 11:59 AM8 J2 ], U# F4 ?+ e5 o6 {4 N
Subject: CONTACT ME K2 M% }3 d: z/ C+ G
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> 3 \* W4 N7 x9 ?> MR CHEUNG PUI 6 M7 g$ S( c* I* s: n6 L ?> Hang Seng Bank Ltd ; Z( e9 h; G, B: b R9 ]> Sai Wan Ho Branch 7 Y1 Z F, U; y, j0 }> 171 Shaukiwan Road$ K& D# _# `, L& n* Q
> Hong Kong.* @: y7 \7 d! ^; Q Y4 j
> [email protected]; p. W& F$ _' s& ~
> Good Day, 1 L! \' m! o# ]/ v8 k> ' o4 \/ F; A7 z' H5 D
> Let me start by introducing myself. I am Mr. Cheung Pui7 r0 I- P8 V, Q1 s( ~- H E/ p
> director of operations of the Hang Seng Bank Ltd. I have 8 O4 {3 L0 \- {6 Z> obscured business suggestion for you. 8 v& H& K3 v, P1 J> 9 h1 J _$ j' b! X0 ?. T1 c
> Before the U.S and Iraqi war our client Major Fadi Basem5 z# p M S. I" n' W/ s
> who was with the Iraqi forces and also business man made a; ~+ E, m t6 k1 L) R3 H
> numbered fixed deposit for 18 calendar months, with a value * q: h; |8 |8 ^* Q ~> of Twenty Four million Five Hundred Thousand United State) r; z3 w% Z1 u: z- n6 i3 E9 R# _
> Dollars only in my branch. Upon maturity several $ V* T/ F, X; N) ]7 s3 o* K& o> notice was sent to him, even during the war early this+ u2 P* b: H' k- Z \
> year. Again after the war another notification was sent0 O$ i8 B2 Q% Q% P% E+ U+ A8 i, A( q' e
> and still no response came from him. We later find out that & F- D0 Z0 H0 R( c+ c+ E> the Major and his family had been killed during the war in' q: I5 f) i$ _& H* J& I. t7 y9 j
> bomb blast that hit their home. y: g+ c( {, E6 c) J2 C
> ' s) s& l$ P+ l; e+ h> After further investigation it was also discovered that7 w1 \( [2 V) c* _( D8 d. C0 B
> Major Fadi Basem did not declare any next of kin in his+ E$ M* f6 h; B& P' K1 M" r, Q) Q2 ]& h
> official papers including the paper work of his bank 3 O" Y. B5 r1 W2 C# [% ^# X- `> deposit. And he also confided in me the last time he was at" }) p) l6 W- D; ]
> my office that no one except me knew of his deposit in my# R7 B; w" r: t- w# P! @" o
> bank. So, Twenty Four millions Five Hundred Thousand United 5 @" C; f' s, A [ L: a& m> State Dollars is still lying in my bank and no one will) Z3 ~3 s3 B8 K0 T6 w
> ever come forward to claim it. What bothers me most is that; K' S3 W& Z# Q' Q4 w
> according to the to the laws of my country at the % w+ y& u# i0 t7 y/ ]9 ~> expiration four years the funds will revert to the ownership, \" n0 f2 G( M$ ^* P8 s, O
> of the Hong Kong Government if nobody applies to claim the 1 F8 \1 y0 D$ c; ~5 ?> funds. Against this backdrop, my suggestion to you is that I will like : o! U3 I6 Z1 G$ J; }! O> you as a foreigner to stand as the next of kin to9 g: }- R8 c' y( R* o# ]
> Major Fadi Basem so that you will be able to receive his( x9 } I9 b3 v# a7 w9 `
> funds. ( J" i# _9 {. t/ a2 [% a
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> WHAT IS TO BE DONE: }( |0 |/ `! E5 H+ V) ^
> 1 |$ f/ Z5 Y5 d5 U, ]> I want you to know that I have had everything planned out& `2 Y, f) D1 _% V
> so that we shall come out successful. I have contacted an 9 ?/ D# I2 U+ U4 \" Y( V> attorney that will prepare the necessary document that will # e( h0 w* P& G! e/ }& V( O' d> back you up as the next of kin to Major Fadi Basem , all; m: `$ Y. D! c
> that is required from you at this stage is for you to / G7 a" y3 x4 p- x* y0 \> provide me with your Full Names and Address so that the + Z0 n! Z4 O9 |> attorney can commence his job. After you have been made the ' |" W g! _9 d> next of kin, the attorney will also fill in for claims on% r* z) u1 u& w( {' Q
> your behalf and secure the necessary approval and letter of1 Y& L5 }/ A9 u2 v. g5 C( o
> probate in your favor for the move of the funds to an + q8 e1 b: a% K! z* A- q z/ P: q+ ~> account that will be provided by you.% d0 |$ e9 l# {
> 1 _" L, j2 ?. h( N> There is no risk involved at all in the matter as we are / G* a2 u( }/ q2 D) B> going adopt a legalized method and the attorney will 0 f6 ~; {% P! X5 `8 I: w9 [# |> prepare all the necessary documents. Please endeavor to % u9 `5 g8 P% f' M$ z4 Q2 P> observe utmost discretion in all matters concerning this 8 z9 M* k$ L* J3 p5 }$ Q> issue. Once the funds have been transferred to your nominated bank ) M: o/ V9 M$ C2 n8 u6 D/ P* H5 H> account we shall share in the ratio of 70% for me and 30% for you. ; |$ p; C* H' E" e> ! H' A7 z4 N+ v# m; Z: x> Should you be interested please send me your full 6 Y/ e' t( n! T- Z! X* f5 a/ h> names and current residential address and I will prefers/ y& @7 y* R, |' n& {+ w
> you to reach me on the email address below 5 M* k, n+ O+ e3 f6 T> ([email protected]) and finally after that i shall provide you # n2 B0 N& x% G3 t% R> with more details of this operation.% j2 Y% N! S- P! h5 E7 H
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> Your earliest response to this letter will be appreciated." K& Z7 t* d, i
> 4 O( g2 @ ^8 r/ u# }> Kind Regards 2 \3 Z- K, |$ s# z/ a> Mr. Cheung Pui7 k' v" ~6 c0 T2 }
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> " h5 ~3 ~# M4 w/ x- W3 d> ___________________________________________________________________________) }# k% W6 w8 M& o6 B; G
> Mail sent from WebMail of the Medusa Festival Website' u" O: s/ C$ `2 t1 q) k3 q3 |: d
> - 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" E6 q9 S k: O) v9 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: T' X C2 X! I) d m" A
但係對於騙徒來說是無本經營 2 [! @- Z$ |% S' i& I) v! s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:: n& G6 n6 S) b" P$ T' W, y+ [
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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:" B4 ?2 ?1 b) A; x' h) ^
重要用yahoo account, 低能仔
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銀行自己有server...有email ａｃｃｏｕｎｔ．．．．點會用yahoo....
