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> MR CHEUNG PUI & `& P8 o0 z& i; a$ T3 H> Hang Seng Bank Ltd0 \9 g. j1 v3 s" N( t
> Sai Wan Ho Branch 6 u8 ^$ ]1 @) S$ N
> 171 Shaukiwan Road3 c) g! {+ D3 I* }% }# {! G7 t
> Hong Kong.0 q- x& P$ l7 ^6 Q3 T( S, T \! \
> [email protected]2 L/ G: W* _1 D# q8 u; a
> Good Day, - O) |8 S: }$ e: f( p> 7 W* b$ p! X4 i+ M" ?' c) R
> Let me start by introducing myself. I am Mr. Cheung Pui! W5 V& y% d3 K* o2 B
> director of operations of the Hang Seng Bank Ltd. I have " E! @8 F- I E2 J. \$ @' b> obscured business suggestion for you.1 Z' P8 i9 J9 g9 I( g
> 9 a- o6 A+ y) N# ]1 t> Before the U.S and Iraqi war our client Major Fadi Basem " K& Y/ l1 w2 `& U> who was with the Iraqi forces and also business man made a$ a- Y$ j- C9 U' N6 f
> numbered fixed deposit for 18 calendar months, with a value 3 J7 c5 S7 b: F6 T0 Z P8 T9 G> of Twenty Four million Five Hundred Thousand United State) T$ }7 c* D f) t4 k9 Y
> Dollars only in my branch. Upon maturity several 6 g0 P6 t$ `3 c" d, S
> notice was sent to him, even during the war early this , E- C' b, o6 w# x9 b2 C> year. Again after the war another notification was sent& A8 C7 ~9 l* }6 z. X6 E! J s
> and still no response came from him. We later find out that3 A" C7 ~/ L# r& Q1 r; x
> the Major and his family had been killed during the war in; R8 }3 Q1 |3 t9 E7 g
> bomb blast that hit their home. ( \( ]' r8 j4 K- J k> ; ^+ J( j! O4 i9 r6 q
> After further investigation it was also discovered that 2 [ c r9 @7 r5 b# o; }> Major Fadi Basem did not declare any next of kin in his & ?( C: s2 C+ I2 p4 k> official papers including the paper work of his bank+ @0 W& S& u+ {% `: S; Z# {( P
> deposit. And he also confided in me the last time he was at! a3 D& ]( b% v! n% p+ s5 K
> my office that no one except me knew of his deposit in my' R8 Q& M( y) z. b4 }& C& ^/ |
> bank. So, Twenty Four millions Five Hundred Thousand United $ Y2 c" k7 r T; H> State Dollars is still lying in my bank and no one will" r5 {! M* A; P7 r
> ever come forward to claim it. What bothers me most is that5 @" E' [/ \$ [: ]/ g- r
> according to the to the laws of my country at the2 _! Q# b; Z; S% u0 _: ^
> expiration four years the funds will revert to the ownership 0 Z$ Z% p0 w5 ]) V" @> of the Hong Kong Government if nobody applies to claim the* Z& X+ j( Q1 E( |
> funds. Against this backdrop, my suggestion to you is that I will like + l7 Q2 [, j6 F0 n* _> you as a foreigner to stand as the next of kin to 7 ?' b: O( ~' {% z- ^9 @* x+ C( U. @> Major Fadi Basem so that you will be able to receive his, A2 x$ [2 E1 J, P
> funds. . [. m5 Z8 K8 p4 n1 |> ) q! O: P$ r9 ]6 r$ U; |
> WHAT IS TO BE DONE:& g7 S* Y/ E% p& p" E& a$ Q
> ! o) ^3 `, K5 U9 E# l! h> I want you to know that I have had everything planned out # G( T j+ b- L9 h L> so that we shall come out successful. I have contacted an/ o8 b4 E9 U' _, h X
> attorney that will prepare the necessary document that will' q& z+ c3 @$ e6 q/ ^
> back you up as the next of kin to Major Fadi Basem , all ; `$ H5 m1 ^/ r7 ]& Q% i8 m> that is required from you at this stage is for you to% D9 c/ K5 {+ \5 x
> provide me with your Full Names and Address so that the 5 f0 C* L! D# C! c2 I> attorney can commence his job. After you have been made the* ?5 \5 F1 u" ~$ J0 @
> next of kin, the attorney will also fill in for claims on : K/ p4 }$ f0 @- j, E+ B> your behalf and secure the necessary approval and letter of5 M: G$ s3 R% p& A
> probate in your favor for the move of the funds to an5 d5 T* b$ x; e9 N
> account that will be provided by you. ; L: e; [$ H4 q9 ~5 P' |& J> ) w7 x H5 w( V0 C# `' Q) I> There is no risk involved at all in the matter as we are" l) D0 ~6 R: e! W
> going adopt a legalized method and the attorney will ! [& S$ h: @' ? {; {3 {> prepare all the necessary documents. Please endeavor to' `0 c6 P: a5 r- w: a E
> observe utmost discretion in all matters concerning this4 Z7 q7 R: i' N9 H
> issue. Once the funds have been transferred to your nominated bank ) D5 y, E4 t0 ?! {- _> account we shall share in the ratio of 70% for me and 30% for you. 8 y( `- w0 B% w$ X> 0 ~) H* D- u, P; Q+ G. e( ]
> Should you be interested please send me your full 6 ~: D0 n7 k9 E5 K2 j$ @% h> names and current residential address and I will prefers @6 ~% ^' ]1 P, N; u5 X
> you to reach me on the email address below E/ |1 w# J" P% j9 J> ([email protected]) and finally after that i shall provide you + ?2 ^* R& q; } _8 B, K# k> with more details of this operation. ) ?/ `6 L F/ u k* g# b> ; z p3 o7 p5 c& l/ D> Your earliest response to this letter will be appreciated. + w% H: K8 z0 D% o$ Q- O3 C> / q3 D, H9 {+ m/ Q
> Kind Regards 6 i" d" ?& [) b4 R2 b F> Mr. Cheung Pui + V- G4 F2 Q! ^$ h> 9 a/ f7 l* L _; ^! ]. L
> 1 I/ o0 O E; M- Y; ^9 w
> ; Y! X, X) c5 v$ t> ___________________________________________________________________________ : |6 p, n- x0 c7 L; B2 G> Mail sent from WebMail of the Medusa Festival Website- V3 W3 h0 o) B1 m) |4 m$ n
> - 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 7 i( T$ ?6 Q, a& a6 h, g2 w, N! [& t' n, \" E
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 : Q# i1 Z" D2 U+ z* x8 O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 - ?0 S4 ~: f% t N但係對於騙徒來說是無本經營8 }6 ~% T; `( T. P
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:6 @1 F* v. D$ r0 C8 K
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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:/ ^. \8 {# _2 r o; ^) z/ @
重要用yahoo account, 低能仔
