& o: R1 ~$ Z9 m4 E# Z: L8 n- W! J( Z----- Original Message ----- 9 h* a! w9 A/ _( f0 K2 zFrom: "pui23cheung" <[email protected]>, f2 t$ N+ q, x- |# f3 |. `
Sent: Friday, March 18, 2005 11:59 AM1 E: l5 Q0 t% f' o
Subject: CONTACT ME + N# F6 {6 ^8 ?- M( u! g+ J# O4 a8 D% l5 f
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> ; Q% g; L* U4 m$ h; d> MR CHEUNG PUI # c) b; j" d, @: \/ F> Hang Seng Bank Ltd - u' ~; x; i$ N t2 c) e: J V- T> Sai Wan Ho Branch 1 _! J2 N" x7 l* k$ ?. k5 D
> 171 Shaukiwan Road & I" n- y2 [. a' M: f> Hong Kong. / a4 o. E6 x7 U: X> [email protected]% @. H! ^1 m# D# k u( r% I7 m* I
> Good Day, . `; w$ P% p1 i B; |> / W: N" `/ j7 K* m
> Let me start by introducing myself. I am Mr. Cheung Pui6 M0 A5 |2 O7 W7 p% s
> director of operations of the Hang Seng Bank Ltd. I have / p- X) O0 T# m' ^( V, `> obscured business suggestion for you.% l5 `! L8 N; N3 f3 z, X
> $ V$ [0 R) _' S Z; z> Before the U.S and Iraqi war our client Major Fadi Basem0 Q4 [) d0 _( O2 f4 [1 w
> who was with the Iraqi forces and also business man made a 5 _% h: B2 T" y$ Y! s3 G q/ u> numbered fixed deposit for 18 calendar months, with a value1 D8 Z9 L9 n0 v& G
> of Twenty Four million Five Hundred Thousand United State % p% I3 w$ @: B% E> Dollars only in my branch. Upon maturity several 1 a& m Z, |3 P) W' [
> notice was sent to him, even during the war early this& B1 l4 V3 |5 Z# r# J
> year. Again after the war another notification was sent & N1 L# l+ N: o) G& f. V> and still no response came from him. We later find out that2 x# r$ e: D* t
> the Major and his family had been killed during the war in+ x# ?, u6 q: J5 A/ z
> bomb blast that hit their home.& J& K( g* m$ ~" k
> 8 M3 X ~! O& n* |5 F6 c> After further investigation it was also discovered that5 h7 {2 d' v: b- w, J
> Major Fadi Basem did not declare any next of kin in his 2 e' k7 u7 z& o( {> official papers including the paper work of his bank ( C0 F& |2 k$ J0 ~; [8 P> deposit. And he also confided in me the last time he was at ; H, Z& _4 q6 |' L> my office that no one except me knew of his deposit in my P# |3 [5 k. P4 m ?> bank. So, Twenty Four millions Five Hundred Thousand United 1 C; T. _8 Z# n y& V5 c> State Dollars is still lying in my bank and no one will# @. I# ]" c. @7 J1 L! t9 M
> ever come forward to claim it. What bothers me most is that / E* R, l; f5 x2 H! b0 p> according to the to the laws of my country at the * C0 m' N- }2 r, E* L0 L> expiration four years the funds will revert to the ownership 1 |3 ^; l8 i/ i: }" m$ ^4 O& o> of the Hong Kong Government if nobody applies to claim the ) T4 g- p6 q" Y+ H" D+ t# v> funds. Against this backdrop, my suggestion to you is that I will like 9 I! ~. }+ r! g" @3 y% t> you as a foreigner to stand as the next of kin to ) _5 m& ] N5 K5 w c+ B: [% n* Z: {> Major Fadi Basem so that you will be able to receive his" S5 B- D: C) [4 |, K
> funds. 5 q! i" O0 X; u9 }% k
> 6 _/ S9 k: d- j; s, ~( i C
> WHAT IS TO BE DONE: , A3 P* G: l' c/ @4 [" N> " \# d7 b4 Z% G* u' h> I want you to know that I have had everything planned out * T4 }3 w6 s }6 T8 I. q> so that we shall come out successful. I have contacted an * g; z y2 d$ w5 Z7 y# v. v> attorney that will prepare the necessary document that will) n: p* N! U- B; \1 q; e
> back you up as the next of kin to Major Fadi Basem , all 1 u. L0 e( s' y6 \> that is required from you at this stage is for you to* j0 s; e$ g, j1 `
> provide me with your Full Names and Address so that the' Q7 D" [+ T- v% m5 E# |9 ?* x
> attorney can commence his job. After you have been made the0 o: {% h/ Z8 F ] p
> next of kin, the attorney will also fill in for claims on ' u9 [$ c) `6 u: V. |* e; u> your behalf and secure the necessary approval and letter of 7 }; ]8 o) W" f7 \% ?+ ]0 c& Z> probate in your favor for the move of the funds to an' e0 G+ B6 ]$ A3 q9 c0 p
> account that will be provided by you. 4 L( G, c$ w) a" g ~% d> 2 x5 U, h8 @3 `: ?! a& B> There is no risk involved at all in the matter as we are {& `. h2 T v# P. h A> going adopt a legalized method and the attorney will$ X/ V* \& b# a: ~* U
> prepare all the necessary documents. Please endeavor to4 x' m# b, o2 B- k# r8 E
> observe utmost discretion in all matters concerning this , H% y( _+ Y- h h> issue. Once the funds have been transferred to your nominated bank 9 h& `: d4 R$ F> account we shall share in the ratio of 70% for me and 30% for you. + k; Y! h+ B. b+ O1 F4 O> 3 R: H8 q" E8 }" r8 o$ W
> Should you be interested please send me your full( z/ v! f# l) E+ z/ Q
> names and current residential address and I will prefers. ?+ Y+ |1 W; D2 K7 B T- U
> you to reach me on the email address below 6 x+ D: d+ g2 O8 S. F3 b9 N! X> ([email protected]) and finally after that i shall provide you 2 y8 m7 D7 w4 c% D
> with more details of this operation.8 E; K& y! r: n' p
> ( b+ C( r2 z5 z9 c( {
> Your earliest response to this letter will be appreciated. : w) |% B7 u- [0 ~1 o5 g& E> 9 N$ E6 D* w; `; }3 v/ [# _> Kind Regards& l- y. T7 K# H6 t
> Mr. Cheung Pui* x M5 d ?% X! o/ f, i! S
> 1 S$ \; T. s: f> 9 i/ [+ N2 {( f! n& U- j
> 8 y0 z4 P4 U4 x1 h
> ___________________________________________________________________________. v3 s/ T: M+ m5 O) o; j1 o. f
> Mail sent from WebMail of the Medusa Festival Website: R7 S" n" K# \. n. E
> - 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
7 j6 h" K. q- @/ V4 U. L% V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 3 e% A$ H1 w& n# H) ^. ~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 8 L3 H- b% X6 M* F, I/ j) x5 J. x但係對於騙徒來說是無本經營2 U; T) ~" p5 s. T
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: 3 S. d! g( g# x" [! _1 B+ I9 y
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