5 ?; y) w& S' ?: q, G' C----- Original Message ----- - G3 K9 J; ~7 V6 G
From: "pui23cheung" <[email protected]> ! s, a7 H/ K8 y5 {3 oSent: Friday, March 18, 2005 11:59 AM% r0 @! u3 e7 d! h
Subject: CONTACT ME ; Q. k- O% {! I' o/ B+ j" J! V' B3 R8 v$ z, V: m% M b5 v
8 y3 o/ m6 N1 a% M- D7 T9 C> $ F, Z& S0 q0 x s( I$ [
> MR CHEUNG PUI $ ^! r: z; R' e% q4 k2 I3 i* K/ V> Hang Seng Bank Ltd7 {0 I8 N6 ^. ^3 Z/ s6 w
> Sai Wan Ho Branch 0 w4 O( v+ l B$ F* @7 O* U0 X
> 171 Shaukiwan Road- W- a9 P0 K7 S" r# N
> Hong Kong. 4 l d/ N) s3 K* {) d1 a8 k4 [4 s* y> [email protected]2 U6 A! i$ e" r7 U/ L1 Z! \
> Good Day,0 _9 t6 `- O9 x
> " W) k! K! Y: y C$ i0 S> Let me start by introducing myself. I am Mr. Cheung Pui 1 L- x# H! T$ l& E8 U> director of operations of the Hang Seng Bank Ltd. I have / `! b/ b8 o& @! Q> obscured business suggestion for you. . }0 j# h/ V& O/ H$ _8 p> ( O; _6 f& R. [0 p
> Before the U.S and Iraqi war our client Major Fadi Basem ' x' Q# z) H W> who was with the Iraqi forces and also business man made a r, g+ z1 p6 N- D5 I> numbered fixed deposit for 18 calendar months, with a value 8 W* J7 ]: p. q: y. t2 q9 E& ]" `6 ?> of Twenty Four million Five Hundred Thousand United State 1 r' b% k) B/ m5 N2 Y6 G" _> Dollars only in my branch. Upon maturity several $ U5 U; P, ^" M$ Q
> notice was sent to him, even during the war early this 5 G0 T4 z* d0 d1 C: G2 s: u8 c> year. Again after the war another notification was sent! Q5 \+ ]! }& o; C9 Q, `) {
> and still no response came from him. We later find out that / ]% s' j( M4 F2 b> the Major and his family had been killed during the war in3 E) ?' i L! l, M' C; d2 I
> bomb blast that hit their home. ! X- M. ^1 b, ~+ T3 ^> 5 F& G- b2 }, v5 l3 C> After further investigation it was also discovered that+ ]7 s0 V! r+ W/ j( U% v3 {
> Major Fadi Basem did not declare any next of kin in his4 U: G5 A8 ~6 s1 g
> official papers including the paper work of his bank 3 [/ q2 q' M2 M+ O/ Q3 G$ r' t> deposit. And he also confided in me the last time he was at % ^; s5 I9 V; D* Z8 V> my office that no one except me knew of his deposit in my& l( V! W% n6 O
> bank. So, Twenty Four millions Five Hundred Thousand United9 j" s, [2 \# S6 H
> State Dollars is still lying in my bank and no one will7 b3 _ ?+ @! Y$ x }5 Z3 X
> ever come forward to claim it. What bothers me most is that) E/ d$ a: |& r1 B0 U/ y
> according to the to the laws of my country at the W& C, r' N. `. |( B$ R& @1 A4 z> expiration four years the funds will revert to the ownership 5 ^% ~( o2 u! u3 s9 R> of the Hong Kong Government if nobody applies to claim the % C7 \0 Y6 Q) Z7 n1 Q, c> funds. Against this backdrop, my suggestion to you is that I will like s& c! v% O- Y9 I
> you as a foreigner to stand as the next of kin to # \- [8 w/ y" I: U. S+ I> Major Fadi Basem so that you will be able to receive his 4 J3 A) `2 ~" R' h, E2 u1 t> funds. / Q+ N8 Z- Y, w# T; H% S' T: P8 ?> 9 \0 J2 o |, z' I" `4 {! s; S
> WHAT IS TO BE DONE: / ~/ m( I/ q0 z. ~4 s' D! G5 y7 |: L> ' E5 d; p5 C$ [1 ^9 l# U> I want you to know that I have had everything planned out. Z) q8 M ]" p- n' }9 H
> so that we shall come out successful. I have contacted an2 ?5 Q( ?" z6 o/ x& y i# Q
> attorney that will prepare the necessary document that will 0 T. ~, T+ h: ?- E1 Z/ t. I> back you up as the next of kin to Major Fadi Basem , all1 z2 m7 w# t: t$ t9 K4 W
> that is required from you at this stage is for you to # k+ t$ Z3 |& w s$ O1 @7 r6 q> provide me with your Full Names and Address so that the$ m. ~0 m, V4 b0 ^& |0 b6 p
> attorney can commence his job. After you have been made the2 X- j$ C' W- k- k' P' M
> next of kin, the attorney will also fill in for claims on ) y2 g" @% q5 _2 I. u6 q: M6 w> your behalf and secure the necessary approval and letter of & q4 F1 y6 t7 Q- r% b1 I> probate in your favor for the move of the funds to an o) l/ l9 s) P3 e) h> account that will be provided by you. f) S+ ?; H+ F! j- L; n8 p" H
> . A! H0 Z! f3 }% q4 w> There is no risk involved at all in the matter as we are 5 |- f1 D5 i3 }; u) M( Y9 h. G> going adopt a legalized method and the attorney will ) V& X* l8 _7 @. s> prepare all the necessary documents. Please endeavor to - o9 D4 W) |/ f7 S% B& I> observe utmost discretion in all matters concerning this 2 H. \5 M6 X9 B; i8 y> issue. Once the funds have been transferred to your nominated bank p9 k; I1 ?( `
> account we shall share in the ratio of 70% for me and 30% for you. 1 E, K) S# N& f% `5 V6 f% Z' x) d# D- F> 6 E6 i) N$ a0 {- J8 \
> Should you be interested please send me your full" a) B! a6 O6 ?4 ?$ |7 @$ \1 ~
> names and current residential address and I will prefers8 I, a4 U! E' |6 f* z- i
> you to reach me on the email address below ! H% w) v f1 |" _> ([email protected]) and finally after that i shall provide you 6 V, R2 h3 k* z2 |, O/ }. v
> with more details of this operation.1 d$ y+ U c+ J' H
> % p8 u. @, y- W. d: z- w, `. s3 \4 E> Your earliest response to this letter will be appreciated. . O* v. `$ ]6 u" q( E+ S> 6 ~" k% n: P [( `> Kind Regards# i( ] B" m9 Q) O, N4 e
> Mr. Cheung Pui $ Z" C1 ]1 J( P: T> 9 _' x/ N) q& _2 n4 ~3 z0 e/ X$ L
> ; p& k! L) Y0 ]% s% @% h r> # m+ D. B/ ?; }: x+ z
> ___________________________________________________________________________ + E! D6 W" N, c& l> Mail sent from WebMail of the Medusa Festival Website* c+ W( x$ s! N' @0 C
> - 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 - v) G% j6 v6 ]$ Z8 M W) R' [9 @, l+ {4 p) C
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 + [/ T' e# w9 \# |6 i7 @) M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( L. I, J) {4 ~
但係對於騙徒來說是無本經營 8 B+ M/ L- J4 I- N& Z" ]6 n' {1 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: + z z1 E# p8 r w( x/ U, X
