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> MR CHEUNG PUI& \$ `. H3 q" J- H7 b! N- O
> Hang Seng Bank Ltd w8 T; N% c! ]( i> Sai Wan Ho Branch 6 a8 H) M$ u2 R1 R. X> 171 Shaukiwan Road7 V' U$ z( ?% ?
> Hong Kong.- R$ @+ w8 G, z2 P( _
> [email protected] & t# L+ I7 \5 }, e, {> Good Day, 4 u: R! v( [1 C, l% x> 7 q0 \" m. c" }$ x> Let me start by introducing myself. I am Mr. Cheung Pui$ u+ B- {* R. r% o
> director of operations of the Hang Seng Bank Ltd. I have V' Z, C6 v$ S* F; F% _! @$ U> obscured business suggestion for you. , ]6 X" U* O4 f* Y> 0 z4 x( |1 Y" q( o! j0 @8 }) i0 f> Before the U.S and Iraqi war our client Major Fadi Basem z" }5 e5 z% a4 S+ b
> who was with the Iraqi forces and also business man made a ( d' @/ x# i% X; b* o9 ^> numbered fixed deposit for 18 calendar months, with a value - u, [$ Z0 h* Q3 O, W> of Twenty Four million Five Hundred Thousand United State \5 g" b+ ~* u2 C4 p% @> Dollars only in my branch. Upon maturity several 3 b, K5 r: z4 o. w> notice was sent to him, even during the war early this ) S. L. E1 A! }4 L/ p. Q> year. Again after the war another notification was sent7 |4 Z1 e+ D1 H5 B
> and still no response came from him. We later find out that- Q# `: R" i' ~8 s
> the Major and his family had been killed during the war in1 V- k0 l4 i9 @ H# G& z7 K
> bomb blast that hit their home. - E+ D6 J# j$ H8 e! s7 r2 d> 5 B% D0 m, y+ z1 `# G) E> After further investigation it was also discovered that % }- u% P! _' ?5 r: B8 r' y5 G: }> Major Fadi Basem did not declare any next of kin in his * ~: O" |+ G) t7 b> official papers including the paper work of his bank ' Z/ }" v% g+ H* D> deposit. And he also confided in me the last time he was at6 B# `; R% E |! v5 e
> my office that no one except me knew of his deposit in my 2 H5 j2 b: y, j2 ~9 q> bank. So, Twenty Four millions Five Hundred Thousand United0 @) y" M" l2 r' d8 ~( w5 g
> State Dollars is still lying in my bank and no one will 4 s/ p6 b5 X8 i$ G6 |& W> ever come forward to claim it. What bothers me most is that5 T# L/ C. f/ `
> according to the to the laws of my country at the & W8 P; D# y; q. Y0 y5 o> expiration four years the funds will revert to the ownership# X, L+ [7 n( U. y8 y/ C% z' {! W
> of the Hong Kong Government if nobody applies to claim the: r4 h; n. \% [" O& S" {6 A
> funds. Against this backdrop, my suggestion to you is that I will like - t( B$ A% u+ y
> you as a foreigner to stand as the next of kin to' p3 \$ c# g" }: }% F
> Major Fadi Basem so that you will be able to receive his4 H/ v: `7 i9 ?+ ` g
> funds. " _# A# G3 D7 F: A( c& n> ) }' I6 e9 ^; M( i2 W4 X a
> WHAT IS TO BE DONE: $ v+ }1 X' l! V; v# h> & A; d4 V5 Q* v5 I# \$ ?> I want you to know that I have had everything planned out k5 K8 S/ F+ Y> so that we shall come out successful. I have contacted an + w6 U6 P9 J% _> attorney that will prepare the necessary document that will - y/ f' p1 w3 P" u: D$ e, |4 l" J> back you up as the next of kin to Major Fadi Basem , all$ K c# d: w# b6 H
> that is required from you at this stage is for you to - o* d* c! j7 D& F. I& i2 m5 t> provide me with your Full Names and Address so that the 2 W9 q3 O( \* k" a> attorney can commence his job. After you have been made the3 D! Q& {! V% J1 g' K
> next of kin, the attorney will also fill in for claims on# r6 f5 e+ j& n- t: y' m# {
> your behalf and secure the necessary approval and letter of4 K9 q) {6 h; L( O( M5 ^2 I5 q' f
> probate in your favor for the move of the funds to an9 ?# T8 H8 o7 E. A
> account that will be provided by you. * Z8 Z7 a& |; d! W! H> 9 Z1 N$ Q1 S( {9 u& h> There is no risk involved at all in the matter as we are, \ {! P6 O h% A B
> going adopt a legalized method and the attorney will& g. v6 B0 l& f+ x8 y# V
> prepare all the necessary documents. Please endeavor to ( h' [% _7 K" q- Z9 B% a> observe utmost discretion in all matters concerning this3 O7 |2 P! U' U! E {" e+ `
> issue. Once the funds have been transferred to your nominated bank ' G4 \; d W* }0 x1 F- A% _0 r3 A/ v> account we shall share in the ratio of 70% for me and 30% for you.3 U7 x8 ^6 _* U: A! X" m
> ( Q8 E7 H) [* |" ?9 |
> Should you be interested please send me your full( F8 q# T6 w- [ C- a
> names and current residential address and I will prefers ' D/ V3 y* M% v; r> you to reach me on the email address below ) [: D/ p- J9 |9 w+ _> ([email protected]) and finally after that i shall provide you 9 C! c* a0 _, Y" v0 D
> with more details of this operation.: H0 I6 O6 f7 @
> ( i5 O8 G& O; r. ]% J
> Your earliest response to this letter will be appreciated.5 R7 d9 v) K+ g7 e" o3 s8 p
> ' B4 |4 @; a8 \( }
> Kind Regards ! m) | G* R# A# u) s" ^* ?> Mr. Cheung Pui, E6 t! M0 y9 C4 l4 G4 n
> * d2 c7 @: [8 Z) c& J1 p5 R
> / H* J' |! h5 I2 A
> 1 o2 G N1 h6 v3 |% p: I> ___________________________________________________________________________ 7 F7 u( U0 e; e t1 i* j> Mail sent from WebMail of the Medusa Festival Website a4 z2 B0 y1 d8 a# M0 J% d/ m
> - 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 4 B' D# E5 w" l& C/ X+ q # O" u, x' j* h- L" u% P \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+ d5 O- U/ D% ]0 p5 n( _# X5 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 - ?7 z# K6 O7 Z4 n8 U: i. J. z$ W但係對於騙徒來說是無本經營% {3 H! V1 s( D; i; u% U
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: & J$ @$ l4 @$ _) t/ B. h2 S
