0 t6 `2 D' M* f% E: `6 P) o2 f----- Original Message ----- + h8 \' `; F* l+ lFrom: "pui23cheung" <[email protected]> * p# u7 D+ m8 _8 x0 D2 ^# XSent: Friday, March 18, 2005 11:59 AM% h0 D6 B& [5 Y- N' F' j
Subject: CONTACT ME3 ~3 f0 ?. s7 W2 [) l4 `; R
% `- T8 g. C5 ~; G ! Y6 L5 n5 h$ w) E, S f> 9 c! w' w! l5 C" E7 V> MR CHEUNG PUI+ @5 a/ ] G% O3 W0 ~2 T
> Hang Seng Bank Ltd ' B6 C5 {6 k2 C, x> Sai Wan Ho Branch ' p: r4 S$ y0 ]( m, D3 p* r9 p# z6 D0 i
> 171 Shaukiwan Road( ?, b+ D$ L5 v _+ j- P0 }$ Y
> Hong Kong. , i; e0 O6 r4 p k5 X7 }> [email protected] 3 {0 W" R7 T8 V5 l% R> Good Day,6 u+ R4 L- j- R3 A' W
> 0 C4 g) I1 f C/ C5 w% g, m> Let me start by introducing myself. I am Mr. Cheung Pui ' D) y8 v* L) V> director of operations of the Hang Seng Bank Ltd. I have ' [& j2 R- t8 o7 n> obscured business suggestion for you. 7 q z' A4 H2 ~/ _) Y& x> ( X [- ?* x% ?/ U4 \
> Before the U.S and Iraqi war our client Major Fadi Basem 5 }, V/ f% ]7 ]: A6 ^> who was with the Iraqi forces and also business man made a 4 @0 \2 b( |8 s> numbered fixed deposit for 18 calendar months, with a value " C# `/ k) ?: e! o$ G8 _7 j> of Twenty Four million Five Hundred Thousand United State " Q# @2 e! N9 o; v1 Z/ c+ m$ q: P> Dollars only in my branch. Upon maturity several 7 T1 \9 v* y* `0 w% }) ~
> notice was sent to him, even during the war early this9 H, p. }6 |; p" K# [8 x# i/ T7 {5 ~
> year. Again after the war another notification was sent + _/ V$ D& X2 d* i+ G> and still no response came from him. We later find out that ! Z( q. X8 i/ }" z, p> the Major and his family had been killed during the war in$ _# V* ?- c5 T" T* _' }# a
> bomb blast that hit their home.$ ~3 y* w1 J8 P7 i3 l$ h1 m
> / S) v! s$ L% f5 I> After further investigation it was also discovered that0 t) _/ V- L1 Q2 Z T
> Major Fadi Basem did not declare any next of kin in his( w7 h- m, B3 Y. g$ C8 f9 }
> official papers including the paper work of his bank7 @3 i, ~& c3 W" [$ g4 m
> deposit. And he also confided in me the last time he was at D- p% k) {$ Q7 p8 u K) \> my office that no one except me knew of his deposit in my0 {) i* Y$ q; r/ T3 [; p
> bank. So, Twenty Four millions Five Hundred Thousand United 1 ^; C1 C& N g1 D> State Dollars is still lying in my bank and no one will T& d. L( n& f3 P& Y1 }& r! H9 y> ever come forward to claim it. What bothers me most is that / V$ v) G$ d6 I> according to the to the laws of my country at the' Q8 u' H. j# Q5 w# y8 L
> expiration four years the funds will revert to the ownership # U, o4 k+ ?) E Y& e0 G8 K( K4 I# f> of the Hong Kong Government if nobody applies to claim the6 _9 L2 ]0 s+ M7 p& }% h4 a; Y
> funds. Against this backdrop, my suggestion to you is that I will like + ^" L s/ S/ C2 u8 H. k. b2 z
> you as a foreigner to stand as the next of kin to ' ]6 S0 ]8 Z; L& ?# B/ \> Major Fadi Basem so that you will be able to receive his+ L. }2 U% y5 M8 O0 y( w8 m
> funds. 0 c6 q- c6 g8 U3 b
> r, T5 R; h$ X! t5 R- v> WHAT IS TO BE DONE: ) Z- |- f6 C& I; ?2 ~ m$ e- S1 k, U* u> % {8 T3 y7 }* v6 [/ {) E- k! [( Q
> I want you to know that I have had everything planned out+ F+ J$ q' ~* c: \- n
> so that we shall come out successful. I have contacted an% |, x: w5 \" A4 \9 Q) x
> attorney that will prepare the necessary document that will# B3 m8 A: r# M! c5 D
> back you up as the next of kin to Major Fadi Basem , all ' f; B5 |! _% i> that is required from you at this stage is for you to! W* e$ _* M" g& |- s* V
> provide me with your Full Names and Address so that the * Y# \: m; O8 k; W6 R' r- r> attorney can commence his job. After you have been made the p. ?* p# V0 [- ^1 E* l1 H. b> next of kin, the attorney will also fill in for claims on3 v: \( q3 l( K+ Z" o& e
> your behalf and secure the necessary approval and letter of6 \. g( r7 N6 w, M9 j8 a8 U5 Z% X
> probate in your favor for the move of the funds to an, v5 b( A8 z6 f1 V, ~7 Q1 r
> account that will be provided by you.2 Z3 w% l! ?( r+ p& N
> ; T. C: K: `$ X' S+ w* I> There is no risk involved at all in the matter as we are/ D/ ^" v- L5 C( t1 s5 ^8 d+ x
> going adopt a legalized method and the attorney will b5 X7 q3 D6 W" `
> prepare all the necessary documents. Please endeavor to* m" b7 W8 q7 S3 T3 L0 [9 G
> observe utmost discretion in all matters concerning this 8 ?; w% x. a/ L> issue. Once the funds have been transferred to your nominated bank & A/ f- d# ]% U- K6 k> account we shall share in the ratio of 70% for me and 30% for you.) o4 N k3 ^, l
> ; m8 ^, ^ @* M$ ~* ~6 m
> Should you be interested please send me your full. q/ f" x0 N( s
> names and current residential address and I will prefers1 A% D( ]4 E% \
> you to reach me on the email address below M0 N0 O, n- Z7 ?> ([email protected]) and finally after that i shall provide you 8 G8 P' O6 q! P> with more details of this operation.! S% O9 V: X% c0 O3 w
> - c) g) w, k- r, R# z> Your earliest response to this letter will be appreciated.4 w( q/ ^7 z' K- \# R) u
> 8 i- e+ Z; N; x. T/ Y- X> Kind Regards 4 e8 Z! t3 g3 P+ ~+ y7 \( X> Mr. Cheung Pui6 s8 t \9 v1 f. w& b" [
> 2 y, Z3 g( {; H$ S2 ^6 _, V; E& y* S> 8 ? c' q; C# ?2 N Z
> + i0 _. ^# N& Z x/ {4 J& A& ?, z
> ___________________________________________________________________________3 _1 G; t7 g2 w6 Y% _
> Mail sent from WebMail of the Medusa Festival Website% i+ @( {! j3 G) {- M! `( a% O
> - 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' D+ H- \" K: t
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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4 `( L6 {1 w l! d6 D) g
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!!!
