# v0 W* u, y5 b5 e( l* ]----- Original Message ----- * G W0 n1 I9 p( L5 i5 u% n
From: "pui23cheung" <[email protected]> . H% R2 P* F8 j! v& pSent: Friday, March 18, 2005 11:59 AM( s& |% m4 |$ Y$ M
Subject: CONTACT ME+ d* Y l' q& n+ T, T, D5 ?: C
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> MR CHEUNG PUI2 s5 v& s1 v& c E! `) n- E
> Hang Seng Bank Ltd 4 m4 f! j5 P- r- }! U$ c> Sai Wan Ho Branch ) {4 @, D2 [( Y" h
> 171 Shaukiwan Road6 y; Z, \5 c7 \+ y7 s
> Hong Kong. . a: k# {* K% x; i. v- |> [email protected]% u2 u& o* c7 K1 p. V/ j1 Z& c! }* k
> Good Day, 6 p" z' F9 |0 Z" [8 k# X> 8 [1 z( j" c" m$ G, `( g4 O( t
> Let me start by introducing myself. I am Mr. Cheung Pui $ D& d" c2 m4 o5 i4 l> director of operations of the Hang Seng Bank Ltd. I have ( t, ]1 h2 A+ `; y> obscured business suggestion for you.& N6 a- u2 J, e! [& t' ^& L
> 1 [9 D4 _7 x. c* n> Before the U.S and Iraqi war our client Major Fadi Basem : t0 T* J- g4 f2 I> who was with the Iraqi forces and also business man made a8 r& H' _7 O' K5 v% m8 s
> numbered fixed deposit for 18 calendar months, with a value: C) D: M& r3 d( V- K% \5 _, W
> of Twenty Four million Five Hundred Thousand United State y- W2 w9 n% }* f& J6 n> Dollars only in my branch. Upon maturity several & h# C3 z7 |# n+ O, i> notice was sent to him, even during the war early this7 k( D5 ] D1 }& ]4 P
> year. Again after the war another notification was sent % H' y+ ?9 d0 V" n> and still no response came from him. We later find out that+ Y$ q% D, B3 [& R6 Y
> the Major and his family had been killed during the war in 1 X& d: E% F3 H: j> bomb blast that hit their home.% ?7 E4 x; W- @
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> After further investigation it was also discovered that 1 e5 u3 H( s+ m) h2 K# d> Major Fadi Basem did not declare any next of kin in his$ W! Z* v& j" j5 X2 i
> official papers including the paper work of his bank 2 o5 f J( m W, P> deposit. And he also confided in me the last time he was at " R2 @5 r$ C6 P$ U# w/ l" q. v> my office that no one except me knew of his deposit in my 1 M( Y/ F$ L: @) t% d8 h4 K: F- R> bank. So, Twenty Four millions Five Hundred Thousand United 3 r6 }* y" G8 [( }> State Dollars is still lying in my bank and no one will }; O7 @& C3 h* D> ever come forward to claim it. What bothers me most is that # n6 {! e) H/ @5 U- z. k1 @> according to the to the laws of my country at the$ c6 f: E+ J7 D6 w& T" O
> expiration four years the funds will revert to the ownership 3 Y2 v; P: O' I K- t: C$ N+ @> of the Hong Kong Government if nobody applies to claim the4 X- _5 x, ?. S! s2 d# M! x, D! Y5 U
> funds. Against this backdrop, my suggestion to you is that I will like : P8 k' Q6 f6 N8 p0 V+ R0 Z; O& a& b> you as a foreigner to stand as the next of kin to m; l5 m4 _# q1 y; ^0 C4 D/ @> Major Fadi Basem so that you will be able to receive his9 g. p) J* M2 M/ Y# v7 a
> funds. $ ^$ k8 x/ z) g [
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> WHAT IS TO BE DONE: " M: z8 l2 y5 |$ ?1 {6 y> : |! `7 z& K+ ~- |* T> I want you to know that I have had everything planned out1 h1 I I5 M: ?7 b+ U" c* m2 h' L
> so that we shall come out successful. I have contacted an 3 z; P& U6 c+ p$ u; \> attorney that will prepare the necessary document that will : ]" q# N( o$ v/ d% R( a> back you up as the next of kin to Major Fadi Basem , all \5 {- A; e8 R- W% i
> that is required from you at this stage is for you to % M$ i, j" j; P$ c3 s> provide me with your Full Names and Address so that the2 r8 ]* U+ C8 m0 v4 a
> attorney can commence his job. After you have been made the \9 R4 ~; l+ b! m
> next of kin, the attorney will also fill in for claims on0 K' l- v! S# H" p
> your behalf and secure the necessary approval and letter of% O* @+ w p3 n% H- a
> probate in your favor for the move of the funds to an) Z( K! P. {' E& H+ \1 d2 t
> account that will be provided by you. - C1 ]' v) \7 E( t> ( c5 h. S. K ~3 P' O; z, r> There is no risk involved at all in the matter as we are % `# u& p" ~/ o> going adopt a legalized method and the attorney will$ X0 m) J! z0 c# W
> prepare all the necessary documents. Please endeavor to% s+ I* R% K9 {) n' a
> observe utmost discretion in all matters concerning this2 n0 v+ G8 A. K8 G
> issue. Once the funds have been transferred to your nominated bank 2 {; k! g2 D- r$ P
> account we shall share in the ratio of 70% for me and 30% for you.& X/ u# u& C; J W
> 2 H" T% l: t0 i2 a6 y> Should you be interested please send me your full + H& g% Z* O/ f( c2 a> names and current residential address and I will prefers9 Q6 O5 V" s! N% B6 D9 E
> you to reach me on the email address below " I; \& S, U9 y$ |! \1 T; V( G> ([email protected]) and finally after that i shall provide you ' h: K, k* e! A+ L3 O
> with more details of this operation.2 j# e+ K2 i) A% v5 \
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> Your earliest response to this letter will be appreciated., C: [2 s; b3 g. j; p" G
> G9 P! _% a. r9 u2 w> Kind Regards % A# D/ A+ h9 q$ q6 U: q> Mr. Cheung Pui 3 {6 b5 q( z, x. r> . V$ V: D8 X# f, x+ W. N
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> " @+ X3 |/ h. d! e> ___________________________________________________________________________( A$ A6 b4 o! a, X$ x
> Mail sent from WebMail of the Medusa Festival Website" N7 j3 v1 E9 F& N q
> - 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( P' y( z. ?1 G4 K' J6 R- |
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9 F4 c) Z' V R
但係對於騙徒來說是無本經營 : F- |1 J' M- v7 `7 [& c, h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: . y' _9 b, _2 c0 F1 ~/ ?; _7 S
