! J" p# Y0 c5 S( b1 G( i----- Original Message ----- 8 z# V: A6 R4 v7 t6 \+ \* Q' T/ A
From: "pui23cheung" <[email protected]> ' Q; Z4 B: z! mSent: Friday, March 18, 2005 11:59 AM; R3 U V, i n; w
Subject: CONTACT ME4 L4 h! H5 h8 A- p$ Y L/ j
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> * K h) p' r$ o7 u> MR CHEUNG PUI4 G/ H: v; O8 z3 m, [: o
> Hang Seng Bank Ltd; G- C+ n' @. x
> Sai Wan Ho Branch & t2 r3 P. B C* R: U> 171 Shaukiwan Road( ]$ X& i7 s# S \# f$ S' Z
> Hong Kong. 0 D; w! D3 E; y# U; s> [email protected] 3 e; @( @1 W" B( M+ W; |: w4 H> Good Day,: p9 n# r/ x# M: k4 z- ?& Q
> ! j$ c) w2 x2 I> Let me start by introducing myself. I am Mr. Cheung Pui ( J/ W2 ^, B% c6 ]( k> director of operations of the Hang Seng Bank Ltd. I have2 H7 f" ?1 w2 {; a1 E. O* L
> obscured business suggestion for you. 9 i! I' V2 y, D- E$ e) H> . v8 A! B& {! p* t+ \
> Before the U.S and Iraqi war our client Major Fadi Basem2 S5 H; [: [! t9 o/ H6 C6 @. v
> who was with the Iraqi forces and also business man made a/ i$ s5 {6 J# G: y# q7 F( }8 s6 U$ F' A
> numbered fixed deposit for 18 calendar months, with a value 0 `6 s; ?' G* l; t, {7 f> of Twenty Four million Five Hundred Thousand United State- s+ b3 V9 V0 \1 L, I6 V9 M) \' f
> Dollars only in my branch. Upon maturity several - ?" Z6 V3 R2 ?
> notice was sent to him, even during the war early this 6 R& Q" o2 {' e> year. Again after the war another notification was sent* G* L! N4 }" W6 T- y1 g
> and still no response came from him. We later find out that8 C4 m6 j' o, l3 J8 I
> the Major and his family had been killed during the war in % Z+ W. s' F4 C @# _( w: Q% f> bomb blast that hit their home.1 ?( B/ Z- E0 b. N$ Y: K$ m8 L
> 5 B+ ?# N' a: {% y" B> After further investigation it was also discovered that3 j$ @) I, k* v% a) ?
> Major Fadi Basem did not declare any next of kin in his ) M# G% L/ X5 f9 g, l+ x& t0 H% `0 z> official papers including the paper work of his bank, m9 N% N! v) m% Y& G2 a L; N# @
> deposit. And he also confided in me the last time he was at: F: M l* B9 P2 D7 M$ K" ?
> my office that no one except me knew of his deposit in my( [$ K- f5 C( q3 g( G
> bank. So, Twenty Four millions Five Hundred Thousand United) x- l0 J$ w+ A2 ^9 U
> State Dollars is still lying in my bank and no one will 2 F U4 u: B, O* C ^8 Z# }7 s> ever come forward to claim it. What bothers me most is that# T- S6 b* C; v- E# H! Y
> according to the to the laws of my country at the " ?5 M6 D2 _8 P> expiration four years the funds will revert to the ownership3 k1 H# ?9 v5 T1 A- ~2 n
> of the Hong Kong Government if nobody applies to claim the 2 q1 C: c3 A: X> funds. Against this backdrop, my suggestion to you is that I will like : K% v. V. N* J5 t- G) r' L* s
> you as a foreigner to stand as the next of kin to% T& d/ P _: B
> Major Fadi Basem so that you will be able to receive his 6 m w0 h+ u1 D- W/ @& e$ @( `- z> funds. ) b- W2 w2 e9 m> 0 w0 p/ ~9 b8 n/ h. m3 j> WHAT IS TO BE DONE:# \( g' q6 R l, C) v/ U9 U' t
> : ~, Z; X7 _" r& |> I want you to know that I have had everything planned out; O" ]: l3 {& E& d# x4 f) E4 w1 E2 q
> so that we shall come out successful. I have contacted an# Y4 X5 ~. g% l: h7 O. ^4 F3 T
> attorney that will prepare the necessary document that will 9 ~6 b% B O, g2 u1 T5 r$ W> back you up as the next of kin to Major Fadi Basem , all 4 m* q K$ S* |5 s( f. ]> that is required from you at this stage is for you to 9 G& y7 R1 Z; D> provide me with your Full Names and Address so that the( M) U3 S5 c P( U
> attorney can commence his job. After you have been made the 5 x0 w+ U2 i3 _) ]/ l& v8 g> next of kin, the attorney will also fill in for claims on- `+ `- c9 e: J" t- `% ^- v* s
> your behalf and secure the necessary approval and letter of - ~0 l* [& a6 U$ F! u7 W) L> probate in your favor for the move of the funds to an ; m% {$ O; k; |" L3 ^* y3 ^9 @> account that will be provided by you. & i) R7 N3 m0 G> 5 a! n. G. F& ^; I' O/ D
> There is no risk involved at all in the matter as we are : N$ |/ n V5 O* ?4 {> going adopt a legalized method and the attorney will, B5 v/ `4 S6 Q: Q
> prepare all the necessary documents. Please endeavor to ) }& X& r" Z+ h/ }> observe utmost discretion in all matters concerning this 8 o$ f6 H4 r+ R+ s M i; _ R M> issue. Once the funds have been transferred to your nominated bank ; }# ~9 t& T5 ?- f$ z" N
> account we shall share in the ratio of 70% for me and 30% for you.) w$ |) M2 v% Q3 e8 X2 u
> # n* Z9 u7 t% S+ Y& s5 z> Should you be interested please send me your full / X! E o: x$ `4 S& b9 j" p> names and current residential address and I will prefers" Q4 b* Q N. m% n- i
> you to reach me on the email address below 6 ~; m$ v, L5 I, u+ W> ([email protected]) and finally after that i shall provide you 7 U; J/ ^& l; g2 A5 a# f
> with more details of this operation.( q; o3 Y2 m7 z! P7 _
> 0 m1 C( S7 h( n; V+ `( h> Your earliest response to this letter will be appreciated. 4 ~) K$ ^$ H" e# }> $ q- p: u% m- d: P/ i2 Y> Kind Regards 1 m3 {. f" Z0 T8 p0 S1 g2 S7 q9 I+ ?> Mr. Cheung Pui 7 E& [: y4 d2 I1 o6 M- c$ M> & m! {- P6 [+ n' Y) z7 x
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> ___________________________________________________________________________, O, W, {2 L: F" d: W
> Mail sent from WebMail of the Medusa Festival Website/ h ^+ l+ Y z/ M3 O
> - 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
