9 o8 e7 R7 R3 K {- E$ f1 Z1 ^ O" V) K+ R$ \> 8 q5 w7 N. n2 w, m n$ M> MR CHEUNG PUI " d6 I+ F' z; u> Hang Seng Bank Ltd 8 {! r8 D/ n0 O2 O) V( n> Sai Wan Ho Branch . C' L$ l4 o! J, n0 R: y7 n> 171 Shaukiwan Road3 P. N% k, w' ]0 ]
> Hong Kong. & `5 Z7 N0 t$ R% L% h" a9 M> [email protected], _8 e$ N8 V: e) `0 y$ Q8 t
> Good Day,/ G7 G6 X! {4 d8 J
> 8 _3 `" j/ o Z( I1 B& n
> Let me start by introducing myself. I am Mr. Cheung Pui" M/ b: c% v9 d8 C* C/ j
> director of operations of the Hang Seng Bank Ltd. I have 9 ~# E* S |! e& F4 h6 a l> obscured business suggestion for you. + t+ j9 a; B/ N- `) z> # L* E. [$ [6 W5 f3 l, x9 _/ E$ b$ @> Before the U.S and Iraqi war our client Major Fadi Basem ; p C0 L/ r- ?> who was with the Iraqi forces and also business man made a0 f; g# I; O# X. M$ |, d( p
> numbered fixed deposit for 18 calendar months, with a value 1 T! c3 X: D7 ?% e( ^& c" o> of Twenty Four million Five Hundred Thousand United State l5 u$ u( C" s. n, C# o0 B6 o9 h" P' G> Dollars only in my branch. Upon maturity several " H6 m6 z# l h- P
> notice was sent to him, even during the war early this- k6 I- |4 b" G$ W1 P% e
> year. Again after the war another notification was sent- C0 i+ Q7 Z9 r+ s
> and still no response came from him. We later find out that/ V0 v1 E' V. |4 L) S* r
> the Major and his family had been killed during the war in 0 C$ V, V& |3 `: z; O* K9 Q> bomb blast that hit their home.7 d# R J: d4 S: @& J: V
> 6 S: R3 D: b5 p$ ^) K> After further investigation it was also discovered that ' @% G# n8 n; R3 _; e: }> Major Fadi Basem did not declare any next of kin in his 8 W, n; j0 m3 _/ q) m {3 M> official papers including the paper work of his bank: w, U# A! Z4 z
> deposit. And he also confided in me the last time he was at 0 F6 i& W1 w4 I! m> my office that no one except me knew of his deposit in my3 G1 ~ N1 s( f8 N l/ x; d0 |
> bank. So, Twenty Four millions Five Hundred Thousand United 6 n. ~# D$ A1 [- E2 ^7 z> State Dollars is still lying in my bank and no one will- u: L' t3 ~9 g
> ever come forward to claim it. What bothers me most is that7 T$ h7 d# g7 j% h; M6 a# W
> according to the to the laws of my country at the , r+ A; o" K7 }" W) P. K0 ?( ?- I; h> expiration four years the funds will revert to the ownership2 q L% v+ Y, u9 P
> of the Hong Kong Government if nobody applies to claim the6 P- G a! x+ K/ c2 x
> funds. Against this backdrop, my suggestion to you is that I will like , ~8 j! l) j' P( D6 f! ^6 R1 l
> you as a foreigner to stand as the next of kin to$ Y, I1 w, k0 ]* T/ g4 u8 U
> Major Fadi Basem so that you will be able to receive his) m, m b/ x) x
> funds. % ]4 j2 n2 W' m
> * w) ~% p4 \/ T$ c, N' ~% d' k, F> WHAT IS TO BE DONE: 1 O7 t) M$ J; V8 ]> % R" M" f! V, w> I want you to know that I have had everything planned out ' O3 x# b! I0 s3 u, {) ^> so that we shall come out successful. I have contacted an8 G0 a L7 s ~3 h+ b
> attorney that will prepare the necessary document that will" a" e( T, e* B; U1 {. }/ z% v" c
> back you up as the next of kin to Major Fadi Basem , all % n y: g- Y$ V% M) N( S0 ?> that is required from you at this stage is for you to, @# g1 X! Z3 _3 \( R
> provide me with your Full Names and Address so that the 4 @) J% m+ l l! s% F> attorney can commence his job. After you have been made the( p% U5 Z( S0 f8 g1 i5 ^& t
> next of kin, the attorney will also fill in for claims on 4 G" N" E' F- q ~> your behalf and secure the necessary approval and letter of4 ^# K( X+ I3 V* D5 H/ N8 E% x
> probate in your favor for the move of the funds to an' Y+ d) y1 @7 D4 |4 U9 @. L4 @
> account that will be provided by you.8 x) _* V3 D; E8 i
> " u; d0 R/ O3 n8 D
> There is no risk involved at all in the matter as we are% b+ k- ]3 r1 j* P1 Q
> going adopt a legalized method and the attorney will5 z0 X7 h& A5 ~; x4 K
> prepare all the necessary documents. Please endeavor to! E* H$ ]+ O4 [! N
> observe utmost discretion in all matters concerning this# G# b, b5 e7 I
> issue. Once the funds have been transferred to your nominated bank 7 B4 ~8 g( n2 {5 T2 n d> account we shall share in the ratio of 70% for me and 30% for you. ' V" A- D/ z' Q# k> / n6 T( |0 i/ z" e
> Should you be interested please send me your full ! g, e. P6 J; H8 {& b/ Y- t> names and current residential address and I will prefers 4 w1 h" U' f/ `. y B! H$ b6 C> you to reach me on the email address below ) D" V8 a1 g6 e
> ([email protected]) and finally after that i shall provide you 7 ^! d/ |% b& ~5 h" q> with more details of this operation.: P. r1 i+ H6 F6 \" S( [! a/ L
> ) k1 R5 [/ E5 j7 V> Your earliest response to this letter will be appreciated. s8 X$ w8 N" ]> 5 ^" h4 y1 n/ f# o1 z6 M" O" l/ D> Kind Regards# j, O! _( K# @0 ?
> Mr. Cheung Pui$ }! `- b5 x* Q
> : W+ m7 t" k8 c7 L+ M/ L# s% K0 d* n> ' A! J: J' D5 [* N> 4 V( ]% Q8 Q; a7 b> ___________________________________________________________________________9 x% L2 l8 h/ q5 I g% z
> Mail sent from WebMail of the Medusa Festival Website 1 F) H; n4 ~ H5 ~1 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
