4 y L1 W% b) k> ; r. L% v. T) u1 i, h> MR CHEUNG PUI% k: I& p Q* ^ P$ `+ F: N8 S
> Hang Seng Bank Ltd / U" A: V6 u' B1 G& k> Sai Wan Ho Branch 1 G; Y. e; m8 I: s' W
> 171 Shaukiwan Road" w2 x6 `) Q% Q+ }4 b! v: s. g* Z
> Hong Kong. b! y7 ^9 x6 F" Z9 |5 ?* U$ A
> [email protected]7 y" X' a9 a. `6 P9 D
> Good Day, ' X6 C4 R# M! }" _- [# r> 7 r1 F# ^0 H$ l' h, R, e/ g
> Let me start by introducing myself. I am Mr. Cheung Pui4 V4 B! o% L$ z2 [6 [6 p: J
> director of operations of the Hang Seng Bank Ltd. I have" P, [4 A' c9 F1 ?3 f2 A
> obscured business suggestion for you.* t, W7 F9 f3 x) p8 U8 _2 x3 h
> $ N; e" y1 E; c% X( r; s9 o> Before the U.S and Iraqi war our client Major Fadi Basem 8 `+ Z- O7 E4 B4 H> who was with the Iraqi forces and also business man made a 5 Y9 S3 d1 O2 B7 V2 ^> numbered fixed deposit for 18 calendar months, with a value" E+ A4 J, j9 Y5 Y
> of Twenty Four million Five Hundred Thousand United State 8 F0 Q1 d2 O8 ?( R3 F> Dollars only in my branch. Upon maturity several . n6 L9 n' \* d' G3 C> notice was sent to him, even during the war early this + g5 U1 v; D) Z6 P9 }> year. Again after the war another notification was sent 7 f% U. V- x1 y% J/ w" q> and still no response came from him. We later find out that 7 d D$ W1 {* w* B. r> the Major and his family had been killed during the war in- @) P a' b( S* K5 }9 ]
> bomb blast that hit their home. 0 k A) D( t) U9 p- C> ) W- H! Z7 V& ^+ c
> After further investigation it was also discovered that 2 z: m& ~ I& `5 @> Major Fadi Basem did not declare any next of kin in his % _, n7 w2 [5 k: K% D' A \0 f> official papers including the paper work of his bank, U: @( a& H, F& y* k. e
> deposit. And he also confided in me the last time he was at5 y+ K. ?; ^2 {+ K# H, d+ W7 g
> my office that no one except me knew of his deposit in my : S1 K) v& I& l! o> bank. So, Twenty Four millions Five Hundred Thousand United0 j: { B4 c$ G3 U: d% U& U1 e7 v$ w
> State Dollars is still lying in my bank and no one will1 x& E8 {* @0 n! @
> ever come forward to claim it. What bothers me most is that 1 j. X- X. j* R> according to the to the laws of my country at the 0 W" _. d) k( w! a% {# T( j1 d$ u> expiration four years the funds will revert to the ownership 5 ?: ?1 u; h% C4 T4 ~3 D> of the Hong Kong Government if nobody applies to claim the8 R& k' ^! [& `4 W9 A
> funds. Against this backdrop, my suggestion to you is that I will like ( T8 g J( r4 x3 G" m% [, C
> you as a foreigner to stand as the next of kin to 3 i" C! g8 U6 N: I# l: w8 m8 \> Major Fadi Basem so that you will be able to receive his 4 T. d8 a; i; L$ S/ a0 I+ P. f+ v> funds. * ^( [, H# b2 E2 b
> ( R& t9 U& H- X7 `7 G> WHAT IS TO BE DONE:( M& E1 j5 y0 v. s5 @: A3 f
> [7 _# X `1 x* x' r0 r! Y) \: g! L
> I want you to know that I have had everything planned out $ `( H$ p: M" X3 Q( G> so that we shall come out successful. I have contacted an ' N" \# q; @& p( @> attorney that will prepare the necessary document that will1 R; C6 N D) B3 G- d: C' h2 p
> back you up as the next of kin to Major Fadi Basem , all1 p8 V4 R: B* A/ A
> that is required from you at this stage is for you to ! ]2 S# `5 S5 R> provide me with your Full Names and Address so that the ( q# e- a. ~* ?; [5 |! R> attorney can commence his job. After you have been made the , D) b. m) y, f: \> next of kin, the attorney will also fill in for claims on . O% f, a J, n. j+ ~% m> your behalf and secure the necessary approval and letter of + u5 @% c$ l0 P7 m/ s m> probate in your favor for the move of the funds to an ) S. s6 V- i+ e% s> account that will be provided by you.* \- ?7 C$ z" S- T3 q
> ! G5 d- ]' G) B. z) r% y
> There is no risk involved at all in the matter as we are+ L' R4 U+ h& T- E! @6 |0 i4 T
> going adopt a legalized method and the attorney will 0 p$ b* T) z# W4 P> prepare all the necessary documents. Please endeavor to , k) K9 X8 v$ i9 L4 Y7 q> observe utmost discretion in all matters concerning this$ Q# l5 k6 v. T, l" L5 q% a
> issue. Once the funds have been transferred to your nominated bank 5 u# U. ?( ~/ L' F> account we shall share in the ratio of 70% for me and 30% for you." ~' {6 {: o" p
> $ C3 U& R. d3 Z) e> Should you be interested please send me your full: e6 x% }+ U5 |) b# _) B! k
> names and current residential address and I will prefers# d3 L/ z0 K3 W7 l: O% ]" |
> you to reach me on the email address below : Q8 I+ ?' K2 {% s
> ([email protected]) and finally after that i shall provide you + g) @( W) E w/ g: j. F0 @/ e9 t> with more details of this operation. 8 v6 f. p/ X2 c b6 X' j6 R> 8 M# U" M. J7 i) G1 S) `
> Your earliest response to this letter will be appreciated.* L, {2 u! ?" Q8 C3 B+ L
> 0 M4 {2 j6 I4 H J) X8 `3 m
> Kind Regards $ `8 P) E5 L- ?9 M/ K6 ?7 i+ n> Mr. Cheung Pui * T1 Y: V) U! Y> ! e, V: T$ F% e> 0 ^5 q& q/ ~3 W% O8 a1 q
> u' }1 n7 o' H. t9 U> ___________________________________________________________________________: c, B0 e# E. P' p/ y; D1 k
> Mail sent from WebMail of the Medusa Festival Website & O2 e C7 z& @2 q `$ `! n0 K! P> - 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 ) V1 E- S. ?6 T% G8 H6 z! p' ~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!!!
