4 `! t( @) D# b) i# a9 O% \. h> 0 G" u3 _ K* N" Z, X! c" Z> MR CHEUNG PUI - ^ y& R( r9 C+ Y) Y, `" Q> Hang Seng Bank Ltd' y6 h, d' b, ~% _/ j8 _( x7 x
> Sai Wan Ho Branch ( Q& d7 Y0 R8 q9 g$ p4 q& g. T
> 171 Shaukiwan Road- y" ?5 R+ v( L( d2 {6 e
> Hong Kong.4 b0 O& L# I9 o r, r3 e
> [email protected] $ C0 w" |7 d0 c2 A> Good Day, % k% m1 K/ Z3 _; b% m6 g> 8 `( W# E* k( g/ d
> Let me start by introducing myself. I am Mr. Cheung Pui) t( E% C; a8 m8 B
> director of operations of the Hang Seng Bank Ltd. I have 6 E/ z: N4 {# j% }! m' K> obscured business suggestion for you. # ~/ T& Z, j# J/ ~" ^> ; [$ O. {( K0 o7 G& p! w> Before the U.S and Iraqi war our client Major Fadi Basem* q+ M3 f v" ]; _& o* [ |0 t
> who was with the Iraqi forces and also business man made a% B" T0 r( ?) F7 `3 ^2 H# p1 Z5 O5 s
> numbered fixed deposit for 18 calendar months, with a value3 D2 s. j& `2 S9 s1 e6 |0 ~% U: ?
> of Twenty Four million Five Hundred Thousand United State% }' \+ I+ G( \3 i
> Dollars only in my branch. Upon maturity several & K- F( ~5 ~4 j' ?> notice was sent to him, even during the war early this, X- Y- S% {, V+ l
> year. Again after the war another notification was sent U: G8 R; X. E; D8 N2 S> and still no response came from him. We later find out that/ Q( a! E4 g2 ]# u, s
> the Major and his family had been killed during the war in t/ O1 F. A- f1 I> bomb blast that hit their home. ; W" l$ F7 r% A5 I: Z> ) w$ X) v) g a0 |1 H> After further investigation it was also discovered that 0 d% t( l, }+ F, X5 D4 @. z, f0 [6 U8 B> Major Fadi Basem did not declare any next of kin in his : n) z% ? J$ `, r+ R4 h2 V> official papers including the paper work of his bank 5 b, E$ ]' B3 X! o> deposit. And he also confided in me the last time he was at9 p' j1 M; ?0 u; z1 X: k( k p
> my office that no one except me knew of his deposit in my 3 f9 T- x# N( r4 F, ]> bank. So, Twenty Four millions Five Hundred Thousand United ; @- y7 _; r* G' t' ` l> State Dollars is still lying in my bank and no one will ~% G+ V% v+ d. }" h> ever come forward to claim it. What bothers me most is that* O( Z8 r+ R2 j7 V1 }
> according to the to the laws of my country at the : G, q$ v* a! z4 t> expiration four years the funds will revert to the ownership0 d3 |) H; S! h4 U/ J* C7 ~
> of the Hong Kong Government if nobody applies to claim the! y# |. | r) i. T" q
> funds. Against this backdrop, my suggestion to you is that I will like - d# ?+ J7 o: Z5 m
> you as a foreigner to stand as the next of kin to0 k- q: ~" A( ?% H% _# c
> Major Fadi Basem so that you will be able to receive his & Z' m$ u8 q: [& h* O5 N, \$ O> funds. 6 m7 S |, T- P( W" \8 Z> ! G5 z) q5 d% E7 e6 B0 |
> WHAT IS TO BE DONE: 5 f3 ?/ F N d0 y# c> 5 u6 k6 J A6 i. `+ Q( P5 n> I want you to know that I have had everything planned out 6 j- E9 o* W& S& n> so that we shall come out successful. I have contacted an% m4 }- p& ^% e8 x
> attorney that will prepare the necessary document that will; m2 s2 @3 d" J* a
> back you up as the next of kin to Major Fadi Basem , all0 e9 n- M1 G0 `+ E5 N) U
> that is required from you at this stage is for you to ( }( x8 l5 E: h* r> provide me with your Full Names and Address so that the - m* m8 o, l3 |7 O3 s> attorney can commence his job. After you have been made the! x4 v4 a: z: J' g
> next of kin, the attorney will also fill in for claims on 1 t8 q, E! n9 k" c3 Y> your behalf and secure the necessary approval and letter of u( u& l; R: Y8 S" r; v; `) g5 K> probate in your favor for the move of the funds to an! A- k% P& a$ R; M3 E
> account that will be provided by you. 7 G2 d: [3 W; V" r> " B! I! R! I; h0 z9 y' q. J> There is no risk involved at all in the matter as we are & G3 ^$ }3 f2 ?" U3 C1 a$ X3 V> going adopt a legalized method and the attorney will 8 t# h; D+ W! i6 ]- s5 ]8 m> prepare all the necessary documents. Please endeavor to) c3 [, z! z8 E# w6 e. s* S0 G
> observe utmost discretion in all matters concerning this6 h# k# d6 I b R% F6 m2 b
> issue. Once the funds have been transferred to your nominated bank * a8 z( @$ R! j" E% x
> account we shall share in the ratio of 70% for me and 30% for you. ( |; L V8 ^6 q) x> 5 S' L! D2 s1 }( h ?& t> Should you be interested please send me your full/ L" G5 d2 l" V/ k. {; y
> names and current residential address and I will prefers% N% T b9 M; ?) L3 s% c. ~; @
> you to reach me on the email address below 5 i6 [/ N T) K- |* g$ M" E
> ([email protected]) and finally after that i shall provide you : E5 B) J6 {0 D) s; |
> with more details of this operation. 8 A' F1 @8 G& u! ^4 s. s> 2 F: U2 e; I8 }- y, W; y
> Your earliest response to this letter will be appreciated." P; v5 }6 B( [. v! H- B8 D! X
> / g3 c& u) [; Z6 w; q1 y5 Y> Kind Regards# {; ~$ V0 P# k: g
> Mr. Cheung Pui + S0 b+ Z5 S$ ]5 ~& O> b6 T% ^) f) Y$ t# D/ R4 v
> 3 e: s' Y$ F6 \+ u5 K1 l3 f& ?8 L, d
> & |. B7 Y+ m* @% g2 u' G" _
> ___________________________________________________________________________9 z/ H4 T" ]9 s+ c1 j4 c' G
> Mail sent from WebMail of the Medusa Festival Website 8 X, {. B& k2 V/ T* b% b) \> - 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 3 |; B _+ g# }5 j9 S5 Q' m$ @8 | | ]8 p. y4 T0 _9 r4 L9 @# |
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 ( n3 J4 j. r$ a; |' I! w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0 {( x3 b! k; B. H U- ^
但係對於騙徒來說是無本經營 y" O3 N y; H( g: D' r
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: 7 I4 i2 S- \3 x: l- F- M
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' I' H/ ]$ K4 S; c& u7 @1 X" q* j1 h. _7 F $ s2 f# M" ?. W* ]8 a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: ) `" Y8 S) F" [! j( ~6 s' I% M" i 重要用yahoo account, 低能仔
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銀行自己有server...有email ａｃｃｏｕｎｔ．．．．點會用yahoo....
