6 ?, x1 n1 A" z----- Original Message ----- 6 E' M8 y: t4 M: ZFrom: "pui23cheung" <[email protected]>( `- u% k1 k: Z& C, ?7 g, k8 Y1 d" p
Sent: Friday, March 18, 2005 11:59 AM ; J, [" P% _, |( ~4 HSubject: CONTACT ME + t0 ` C' l G $ d* n: L$ k' Z5 A8 g0 W $ k' K' ~& S% `> 4 Q" \# P; z; K w0 W> MR CHEUNG PUI / k: N4 q% b- X. C1 I5 f$ ]7 q( B> Hang Seng Bank Ltd : e) P7 p, Y0 i0 }2 P7 _> Sai Wan Ho Branch % w4 P' ?& S) x> 171 Shaukiwan Road3 f; L" v0 g+ E0 K. @) e N
> Hong Kong. - [5 g) y( V5 y ?2 q9 M> [email protected] p+ K5 v: _* x5 r) I
> Good Day, 0 e+ ~+ S ~! L+ {- K; B3 C> $ ^; x5 u: G4 S> Let me start by introducing myself. I am Mr. Cheung Pui0 t1 n4 L; I0 b( I& F7 @. y, \
> director of operations of the Hang Seng Bank Ltd. I have$ s; C8 h P! O* \+ [8 }8 U
> obscured business suggestion for you. 2 N; p9 C) y4 L9 U) J, {" [! \> # d# X/ a2 M" C# A6 b' s
> Before the U.S and Iraqi war our client Major Fadi Basem % M9 @. M% l) G> who was with the Iraqi forces and also business man made a: n/ a6 J9 c# J* B; T, h6 \/ T3 X7 J
> numbered fixed deposit for 18 calendar months, with a value* y' R3 j9 i3 m- N( w
> of Twenty Four million Five Hundred Thousand United State % U; C( |6 j8 A" Z+ @( Z> Dollars only in my branch. Upon maturity several & `; J/ x1 M( {. j> notice was sent to him, even during the war early this+ B* _) w' ?# N v. |; f
> year. Again after the war another notification was sent* @5 F% o6 H" f+ j8 W
> and still no response came from him. We later find out that ; X$ }0 e8 Q e& a> the Major and his family had been killed during the war in ( G/ e; v7 Y8 f, F' v> bomb blast that hit their home.8 Q7 W! v7 v4 S! M6 @1 _
> % D: a# b' ~0 a" s; v$ \> After further investigation it was also discovered that 3 x( f, h" B- V! T; [$ Y6 t# x> Major Fadi Basem did not declare any next of kin in his 1 N: u+ V4 u7 S" G) `+ g; n* ]3 y6 c' |> official papers including the paper work of his bank3 {$ V3 |! @/ n/ Q* t1 {9 l+ p
> deposit. And he also confided in me the last time he was at$ @5 x$ Z, ?5 W2 ]
> my office that no one except me knew of his deposit in my2 D) u* d/ T) |# l5 S$ a
> bank. So, Twenty Four millions Five Hundred Thousand United 4 T% W4 Q- }" _6 r1 u" Q> State Dollars is still lying in my bank and no one will2 M8 K5 v, H! b& Z* d. }0 {) h
> ever come forward to claim it. What bothers me most is that9 J* c* {2 l4 f7 B
> according to the to the laws of my country at the 9 z. L w7 o {+ w> expiration four years the funds will revert to the ownership 3 t3 m& Z. R/ }, r" }1 u> of the Hong Kong Government if nobody applies to claim the" z0 @% P5 h/ [& J* m3 g1 Z& e
> funds. Against this backdrop, my suggestion to you is that I will like 7 u$ i4 v( B; Q8 B% y( z( i> you as a foreigner to stand as the next of kin to% @+ C0 L+ P6 ^
> Major Fadi Basem so that you will be able to receive his0 {; v2 e5 h: B Y
> funds. A9 v6 o b9 A5 f
> 2 O' q/ |2 e3 M3 f3 V2 @
> WHAT IS TO BE DONE: / G3 }( v& S9 P' A- J> 0 k8 x# H$ R# n6 L> I want you to know that I have had everything planned out e$ {' Z. Z$ f' x3 X7 O, x; |
> so that we shall come out successful. I have contacted an ) |( F) x. w- ]+ o3 g$ U* o6 J> attorney that will prepare the necessary document that will. p# M/ Z5 g) s6 q# \8 x
> back you up as the next of kin to Major Fadi Basem , all $ ]& ~, t! G& Y# ]4 u- R5 f> that is required from you at this stage is for you to 0 h5 e+ D$ q. P3 p> provide me with your Full Names and Address so that the' Q* @0 W% j/ r
> attorney can commence his job. After you have been made the- @& M, Y3 B6 k+ Q! j' h1 a
> next of kin, the attorney will also fill in for claims on- }1 q& R+ a$ S; Z1 y9 R/ c
> your behalf and secure the necessary approval and letter of $ J" b0 @+ a. t> probate in your favor for the move of the funds to an 9 i4 v) L4 _ d% p7 A/ u" n> account that will be provided by you.) k% |7 h4 L% D U( l; c, ]7 ^8 ]$ i$ J
> " F- i8 Q6 _+ w; C" D+ D- L8 p3 d. f> There is no risk involved at all in the matter as we are" }, Q1 d& W. {" ?8 B$ `6 k
> going adopt a legalized method and the attorney will 7 [' \1 j% R. n$ }> prepare all the necessary documents. Please endeavor to - Z' k+ E! ^2 v* j' W- s; N& k> observe utmost discretion in all matters concerning this1 A, \! U# j0 C& _
> issue. Once the funds have been transferred to your nominated bank 8 J. V6 W0 b. Z6 Q7 n: w% p
> account we shall share in the ratio of 70% for me and 30% for you.8 P: I5 e! y7 a5 M, `7 x. X) f
> 4 {+ A# e* X5 y6 o: ?; V; D1 M
> Should you be interested please send me your full$ z3 U+ f+ f0 G( g3 D$ g/ }' z8 n6 l i
> names and current residential address and I will prefers9 u( n$ O7 r) W
> you to reach me on the email address below $ K1 {# T0 m# k/ k1 v; j( c
> ([email protected]) and finally after that i shall provide you 5 [( L. v6 p7 q; l' e6 E2 c
> with more details of this operation. + \* ^( y2 X3 t J( T m& |+ o> 6 u" Y& S& @5 F> Your earliest response to this letter will be appreciated.2 c7 A g! T# R- P+ _2 u
> 8 B) {" J! N' I0 I- L2 g> Kind Regards ! |9 P) N- G; D& X8 e> Mr. Cheung Pui ( h6 Q N5 l5 ^* I# d$ {. m> ( d8 N# i) @* `( h' \% n> 9 B! `; [2 M# u$ ]5 {> / g+ p- _- g& J+ Q( n% l2 Y> ___________________________________________________________________________, q- n' I, I% \$ a) a2 a$ o- \
> Mail sent from WebMail of the Medusa Festival Website7 m7 k6 B3 T+ 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
銀行邊有咁得閒9 `7 j8 a, x+ B* C B! x L3 T
; \- U, D& S1 Q: E, H0 @
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 q' u6 K& M% E, k Y
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!!!
