3 `5 |% v0 M, \! A6 ^9 \7 C0 c----- Original Message ----- # E, y$ [7 t) z& a. N5 e
From: "pui23cheung" <[email protected]> . r0 @+ I4 h0 M( GSent: Friday, March 18, 2005 11:59 AM5 X- ^ j. c S+ h
Subject: CONTACT ME5 N# a4 T- R% r
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> MR CHEUNG PUI" r, c# ?' a# W* t6 [8 J3 H
> Hang Seng Bank Ltd$ G# a e" w1 W' j
> Sai Wan Ho Branch $ T) S% O* m! \0 d& S> 171 Shaukiwan Road" F, p D( N5 i6 K. b
> Hong Kong.$ F! a0 p2 l$ f, v6 M' J
> [email protected] ) U5 q5 e1 m5 f- q, S+ B" k% j. l) A% b> Good Day,6 F2 E$ A' q+ M6 c. @
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> Let me start by introducing myself. I am Mr. Cheung Pui) t, s9 d/ M/ m8 A! I
> director of operations of the Hang Seng Bank Ltd. I have + j2 w- }1 O" T6 A$ d9 u1 D6 v. n> obscured business suggestion for you.! \" j: C9 {2 Q& A7 ^$ B
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> Before the U.S and Iraqi war our client Major Fadi Basem 8 C( C1 ~- y# g2 m% L' p, K> who was with the Iraqi forces and also business man made a * z+ w& Z7 p9 j3 D# b> numbered fixed deposit for 18 calendar months, with a value 4 Z4 m9 t' _+ Q4 @% N; Q( l> of Twenty Four million Five Hundred Thousand United State 8 m0 {: }# @% P* g% t> Dollars only in my branch. Upon maturity several , V& V0 f( K/ A, o6 i- v6 v
> notice was sent to him, even during the war early this9 b3 G3 y0 s6 t2 {) W% T
> year. Again after the war another notification was sent4 G$ l2 z- l4 c2 ^- ~
> and still no response came from him. We later find out that 9 l/ L4 J+ M' V6 K6 ~) ~> the Major and his family had been killed during the war in 0 ]/ \" u+ J, w, F7 W> bomb blast that hit their home. 3 y/ ~: R/ u* M- _; H, C> 7 i3 x. @; r$ v* e' C> After further investigation it was also discovered that! w& X+ |' {2 b5 E o
> Major Fadi Basem did not declare any next of kin in his 5 z6 {' C9 c' k> official papers including the paper work of his bank * A( o* [+ {; d( F4 ^- k> deposit. And he also confided in me the last time he was at . b) ~+ K- Z5 A7 v> my office that no one except me knew of his deposit in my ( U) |" z3 D% N( v> bank. So, Twenty Four millions Five Hundred Thousand United2 T Q( Q1 F, |2 c. P+ d
> State Dollars is still lying in my bank and no one will , G( }3 O+ E" u5 n3 E> ever come forward to claim it. What bothers me most is that 9 z' L* u" `3 G6 s> according to the to the laws of my country at the. K+ `; \% ]' m
> expiration four years the funds will revert to the ownership) n: H) k2 o& r4 R' O: S8 c
> of the Hong Kong Government if nobody applies to claim the 4 f+ f& A8 W; C) O$ e2 y> funds. Against this backdrop, my suggestion to you is that I will like 2 C$ J. g! U4 W4 L$ U7 y
> you as a foreigner to stand as the next of kin to / O9 l# _! r" a0 d1 X" w8 I3 Q> Major Fadi Basem so that you will be able to receive his/ L1 P f/ t& j* @
> funds. - m$ q% Z) a: A @& H' y% h+ T> % N: w) y& V- P% s) b0 C; G! A8 f
> WHAT IS TO BE DONE:2 s0 Z; A5 B0 {1 ~! a" U7 ]: G, C
> % @# z4 x. p1 T/ H/ M: t> I want you to know that I have had everything planned out% X/ B9 i" C+ J: ]: ]: f
> so that we shall come out successful. I have contacted an & _% p* s# T2 c! O* W1 b> attorney that will prepare the necessary document that will4 S2 X7 r' h. ]) W
> back you up as the next of kin to Major Fadi Basem , all6 W0 c! ]* i7 _: G ~
> that is required from you at this stage is for you to , W7 h' N7 b/ U, F5 s1 h: m> provide me with your Full Names and Address so that the8 s4 a. l! i4 M G
> attorney can commence his job. After you have been made the7 L% z2 y b2 p2 |
> next of kin, the attorney will also fill in for claims on+ W: I' S) Z- T+ N
> your behalf and secure the necessary approval and letter of8 I& x. f, i4 D4 Y7 ?" ^
> probate in your favor for the move of the funds to an 9 [% Q) z1 y- |; [+ B6 }& z> account that will be provided by you.% |4 x" b7 L6 `& O) L1 P% g
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> There is no risk involved at all in the matter as we are- \4 `& \7 [8 i- m; g
> going adopt a legalized method and the attorney will0 B" h7 U6 A7 R; Z% N6 u) q
> prepare all the necessary documents. Please endeavor to7 c k) b( e: e, F
> observe utmost discretion in all matters concerning this 3 E2 ~& y$ F: w% [& r' J% s$ i% i8 F> issue. Once the funds have been transferred to your nominated bank / A* f$ t7 ~( h8 y> account we shall share in the ratio of 70% for me and 30% for you. . W0 z- y& d" C, n/ I+ v> : x6 Q- p4 R5 _* }! x
> Should you be interested please send me your full 2 V% }$ z1 l2 [1 v1 }( h1 @% S& R% H> names and current residential address and I will prefers. o b: Z Z/ C% c3 F Z
> you to reach me on the email address below # f3 C, I. ~+ r3 A+ j
> ([email protected]) and finally after that i shall provide you 6 ]$ U7 _1 S' E. u3 e/ m! k> with more details of this operation.3 Y7 c" W7 ^4 r- `0 P
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> Your earliest response to this letter will be appreciated.3 @" N; C+ e" ~5 n: U% R
> . {$ y2 R( i+ X* w4 J" ], ?> Kind Regards % B0 ~, F$ e4 a2 `& {> Mr. Cheung Pui ' f% j: w7 R' n0 y. f> ( h* E, u3 A" l; j& [9 J+ a
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> ___________________________________________________________________________. Y& i- B! Q: u% P
> Mail sent from WebMail of the Medusa Festival Website 3 O% V6 b4 W( `* s# 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 6 r+ U& _' x) D c7 @: }) Y1 A! P! b
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% \8 [7 R: ^9 p! w+ ~9 W
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!!!
