4 S% N3 [- b) A+ L9 l: {----- Original Message ----- 8 I# u. K) ~ w! ~: ?2 b" |$ JFrom: "pui23cheung" <[email protected]>2 p: K' I9 V4 V1 c6 _
Sent: Friday, March 18, 2005 11:59 AM. w1 R7 L9 i" \0 C( p
Subject: CONTACT ME; v# A4 x& v9 T8 y: d3 ?8 m
. A; C7 y' N. Z2 i0 \+ T
) i, c7 }7 Q* ^% K' X6 ~1 V> - ^2 s( K, l* `, g+ S+ O! n> MR CHEUNG PUI$ T8 B5 R" `# B, o# Z ?3 [
> Hang Seng Bank Ltd ( g* \# w, R" }) y> Sai Wan Ho Branch : i4 ]! w7 f+ `: ]/ g9 O3 W> 171 Shaukiwan Road$ O/ v, Q) A0 s' s7 o% Y( Z$ G
> Hong Kong." P/ T& j& u1 f+ e2 O, s5 Q" h- W
> [email protected]6 C" M$ k8 l- e+ J/ Z Z0 n
> Good Day,+ F. ^8 A4 t! _5 q2 h5 q1 y: l0 e9 E
> ' U! S; w# F" g& G! e
> Let me start by introducing myself. I am Mr. Cheung Pui7 s6 d- K. o) l: @0 ~( E7 ?2 m/ E
> director of operations of the Hang Seng Bank Ltd. I have $ f- U- a/ E, u' k: m7 v> obscured business suggestion for you.4 [& q' o. D# k# U: H2 M- o7 U
> # |1 ]* H/ ?6 W# _ y9 X, D) l2 `> Before the U.S and Iraqi war our client Major Fadi Basem 6 T" S% L& J- Q, x> who was with the Iraqi forces and also business man made a' g* I1 |( R/ f- g w' f8 u% E9 D
> numbered fixed deposit for 18 calendar months, with a value. |% _ ^8 n0 A: z. b; H
> of Twenty Four million Five Hundred Thousand United State , b2 N* B ^; F8 m3 X [> Dollars only in my branch. Upon maturity several 6 `: o6 r/ [7 `+ ]; B* g8 t$ ?
> notice was sent to him, even during the war early this ! V% W7 Y6 t9 t2 a# S% H% R8 `> year. Again after the war another notification was sent 4 j- e. r( e% n# |0 d+ G> and still no response came from him. We later find out that - h O5 J2 r* C% a. `$ L2 d) E> the Major and his family had been killed during the war in, S' Y& Z2 f1 I1 o, z: i
> bomb blast that hit their home. ! H3 N, u) D9 G X; X4 S> 5 ^9 N" x: k- W C/ x> After further investigation it was also discovered that - o& I. [; V+ ^: Q9 G3 u, ^1 n> Major Fadi Basem did not declare any next of kin in his 6 ^ [+ ^+ `2 `! k8 V6 L> official papers including the paper work of his bank 4 c Q5 W( `* Y; p4 Z> deposit. And he also confided in me the last time he was at ) A' ~* C! J$ V) X4 c" L> my office that no one except me knew of his deposit in my! M4 H% n+ z; F1 Y$ S2 `* K2 _
> bank. So, Twenty Four millions Five Hundred Thousand United: j5 v1 y5 Q: V) \" f. Y+ b: z
> State Dollars is still lying in my bank and no one will O2 w- P `( C ^( e> ever come forward to claim it. What bothers me most is that 4 }2 }* v7 J& R6 i3 M& X5 Q> according to the to the laws of my country at the9 l' Q$ q/ {- W: C
> expiration four years the funds will revert to the ownership ) Z' I2 `7 y! R3 G: J T> of the Hong Kong Government if nobody applies to claim the% s: Y3 r5 y4 z; ?) T
> funds. Against this backdrop, my suggestion to you is that I will like . V: [) v6 R% \, c' W; f T
> you as a foreigner to stand as the next of kin to 3 O- Y& }. v$ h" A H> Major Fadi Basem so that you will be able to receive his 7 U; M# d8 K: L" t ~9 Z6 |> funds. , `$ c( h! G; y, l0 Z7 E
> & K( q4 T F/ t: q$ [# r> WHAT IS TO BE DONE: 7 O. _2 `* o% ^> ; [) L: T4 V9 M& H
> I want you to know that I have had everything planned out o4 J+ g1 l; `8 O% [
> so that we shall come out successful. I have contacted an: { V7 b2 R/ n3 o7 j
> attorney that will prepare the necessary document that will" t6 B" ^6 ?& o$ w
> back you up as the next of kin to Major Fadi Basem , all 1 f% Q2 [# B0 {$ i. ]' B& d> that is required from you at this stage is for you to + R% n: E2 v' J6 F> provide me with your Full Names and Address so that the, `, X7 P3 L ~1 q6 @7 C2 Q/ f
> attorney can commence his job. After you have been made the- G" T1 d/ Q( H- @& Z
> next of kin, the attorney will also fill in for claims on+ O6 z5 F+ `# W2 x% j2 j
> your behalf and secure the necessary approval and letter of* h j! w6 d3 G, U
> probate in your favor for the move of the funds to an % @3 B; C5 B6 X6 n> account that will be provided by you. . `% D4 o o5 k5 G> $ f' s* b: T* N+ u' z I
> There is no risk involved at all in the matter as we are & {+ h9 ?# m r1 Z1 \> going adopt a legalized method and the attorney will7 Z! i# O; B ?1 M/ j0 w, P
> prepare all the necessary documents. Please endeavor to6 t3 K* w. x! F
> observe utmost discretion in all matters concerning this, {4 z4 B# h. a+ o
> issue. Once the funds have been transferred to your nominated bank 1 l' ?$ [6 y5 k0 B; ?8 W) w! w> account we shall share in the ratio of 70% for me and 30% for you.0 o: n& A1 V9 y2 C
> ! p I& C& n m; ]
> Should you be interested please send me your full $ x& i7 J# _9 a1 c> names and current residential address and I will prefers7 z; `: n$ C4 ]( z
> you to reach me on the email address below 4 x3 W! Y: P* M
> ([email protected]) and finally after that i shall provide you 5 b- q; v, a% V, d/ Y. z. M
> with more details of this operation.( T6 L' T2 |9 |2 g
> 2 c7 {( {9 p; ?- f8 H
> Your earliest response to this letter will be appreciated.: o7 b/ ~/ u v/ s/ m
> 7 D% _ Z* n. d; j" C* V7 J! A) O
> Kind Regards9 t5 s5 |9 ]8 q% i% p, k% W5 s
> Mr. Cheung Pui; }1 o8 b8 d2 F' S' v3 v4 L% H
> 1 ~2 S6 w/ {: r: e, o> - d( H4 @: |- k" k
> - d, o: \/ O7 l1 y v1 }> ___________________________________________________________________________+ b" u& G% v) Z* U
> Mail sent from WebMail of the Medusa Festival Website2 u% e3 ]! R; x
> - 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 $ m2 V$ o& E. R% j1 Q" B( s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 2 Q6 Z, o8 c0 ]# ]2 e4 R但係對於騙徒來說是無本經營/ T* F. f( T" y, X" @; _, L
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: 1 X2 U; |, O1 N7 f3 u0 u
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+ V3 K' a8 G1 i% U" f1 \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: ; Q- ~' M2 W0 e 重要用yahoo account, 低能仔
