9 U9 N9 l X4 m/ c; k [+ t> 2 k4 ~5 X/ _8 c( P$ k> MR CHEUNG PUI" G/ X; C) ~5 n# g/ f. Y/ t! N
> Hang Seng Bank Ltd - \+ N6 \8 Q# c* ?- h> Sai Wan Ho Branch 9 O v0 B* k/ q2 e. M8 {3 r
> 171 Shaukiwan Road6 B# I# b6 B- ~8 G! h. K1 r
> Hong Kong.0 u' t; W Z7 u& t. Y/ K
> [email protected], Q7 q+ z8 V& ^3 v9 ?1 m3 G
> Good Day,; e3 ]7 g$ s" A5 a
> & {1 S6 T) r2 v3 V7 ~6 d+ s0 [ g1 \& w> Let me start by introducing myself. I am Mr. Cheung Pui; x3 I Z/ C9 U/ c5 t
> director of operations of the Hang Seng Bank Ltd. I have $ ^8 E4 ]+ Q+ L# j% J2 `8 x3 |> obscured business suggestion for you.' z! k% X- X1 w8 v7 X
> % U) s( n- C; F5 j5 [8 Y1 B) ^> Before the U.S and Iraqi war our client Major Fadi Basem' n4 k' r2 C" ~& ~
> who was with the Iraqi forces and also business man made a0 p f' E$ a5 b6 T" g
> numbered fixed deposit for 18 calendar months, with a value: m" P4 [0 i, {
> of Twenty Four million Five Hundred Thousand United State3 Q: F. {2 Q- i
> Dollars only in my branch. Upon maturity several ( S# P; y7 t! ^$ F" }! g> notice was sent to him, even during the war early this9 |5 R. D- Z# ^" T* E7 ?5 i0 R
> year. Again after the war another notification was sent 1 D/ w+ ]2 i0 m7 G/ l> and still no response came from him. We later find out that4 I% D) a: {2 E s0 A7 U7 T- Q
> the Major and his family had been killed during the war in $ [* ~% W5 V# S8 [- t! S8 V5 D: i2 C> bomb blast that hit their home.! x- [9 s ~5 H
> . s W2 d) {4 u% ~ W- V& R0 x> After further investigation it was also discovered that ! I, ^5 B# \1 D! |' n C> Major Fadi Basem did not declare any next of kin in his& t X: e1 n, f( U3 v1 w
> official papers including the paper work of his bank. p, ?8 `5 p+ t! ~0 `+ r0 L. {
> deposit. And he also confided in me the last time he was at : e5 F/ t' t/ M4 }: S> my office that no one except me knew of his deposit in my ; p! \$ }' b N3 t( q: K> bank. So, Twenty Four millions Five Hundred Thousand United5 M) E0 R# ? d( i& }
> State Dollars is still lying in my bank and no one will $ }, S0 b! {( s1 E( t1 G" a1 Z4 f> ever come forward to claim it. What bothers me most is that ' y0 I' k8 }6 r! h0 `) h5 @> according to the to the laws of my country at the 1 J$ Z+ v* [1 D. n> expiration four years the funds will revert to the ownership( c- J& O3 @: O5 F. i# r0 z6 s6 c
> of the Hong Kong Government if nobody applies to claim the' Y, f. G4 t: N
> funds. Against this backdrop, my suggestion to you is that I will like ; G7 H9 d* y g0 D
> you as a foreigner to stand as the next of kin to- @2 H. Z: f" M( e! e& X3 F# N
> Major Fadi Basem so that you will be able to receive his1 [5 X( e0 }# L
> funds. % q$ s9 }7 c) f4 d+ V
> 6 \+ n) A3 ~, T3 `; k; Z2 p
> WHAT IS TO BE DONE: 8 ~+ |; {& U2 i> 8 I6 k+ d1 R+ S6 v4 K: z3 p; @2 s
> I want you to know that I have had everything planned out5 G3 ?; }8 _: K, t2 n8 o; o
> so that we shall come out successful. I have contacted an0 w, v2 t/ F3 W" C, K8 L
> attorney that will prepare the necessary document that will 2 v8 v8 p0 L8 ?" N1 b1 N> back you up as the next of kin to Major Fadi Basem , all8 \% q' [/ v4 j
> that is required from you at this stage is for you to; o# x/ d+ D" R5 C( g
> provide me with your Full Names and Address so that the 2 k' l# Z! b T; [; U> attorney can commence his job. After you have been made the - X1 M6 I6 ]8 s3 e# o> next of kin, the attorney will also fill in for claims on/ N/ S) X- ~: J6 O6 ]/ V5 K* m) F
> your behalf and secure the necessary approval and letter of! t$ O8 U3 \$ s2 c4 g. N
> probate in your favor for the move of the funds to an1 h, _' z9 U% ?' D* h+ B
> account that will be provided by you.4 Y' a$ O R( r
> # @+ a! d& x' S0 J! X: p> There is no risk involved at all in the matter as we are 5 m2 c- s& F5 r2 k8 V: Y0 q> going adopt a legalized method and the attorney will6 F/ z5 y; V7 s* H
> prepare all the necessary documents. Please endeavor to; \1 g; D; \" E+ D" a* _. n T
> observe utmost discretion in all matters concerning this # E: S" E. w- C+ A0 O> issue. Once the funds have been transferred to your nominated bank 2 h( b. w1 C; N9 Z9 x* F$ U> account we shall share in the ratio of 70% for me and 30% for you.4 E7 {5 A8 S9 ^
> ; ^5 H3 b, V j; e> Should you be interested please send me your full , L6 ]: B( ]; g+ e+ S> names and current residential address and I will prefers/ V2 s( d$ R& k% x5 I! X8 v7 B
> you to reach me on the email address below 6 k3 u1 l8 x I
> ([email protected]) and finally after that i shall provide you 6 v9 n! h4 [' c- |. }> with more details of this operation.3 @" Z! }8 z' i& P6 H1 p: M0 C
> 6 \/ q# [) V- {2 ]! M. L( |3 Q> Your earliest response to this letter will be appreciated.+ \( W) e! T. V# F. ]
> 2 T* T; J ]' d. t$ G( e p X% E9 {> Kind Regards ; \( ?! z% `0 L" ]' y% k> Mr. Cheung Pui2 V# o2 F* L4 U L4 ]0 m! l( `' u
> . O% S- v# f7 R# `+ Y
> ; T, |( H7 o8 u* F$ L( Z! e> ! g/ s1 _ R' @5 R4 d
> ___________________________________________________________________________ 5 t( z5 U, \1 b! R1 W( k# E> Mail sent from WebMail of the Medusa Festival Website / G2 {+ M: G- K& `7 e> - 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
