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> MR CHEUNG PUI" E m$ y d) B* ?2 O
> Hang Seng Bank Ltd' y& B6 b, H2 Y" S
> Sai Wan Ho Branch / |" j2 j5 ?/ ]
> 171 Shaukiwan Road0 L* O3 i" n; ?5 v. |$ ], A
> Hong Kong.- F3 S/ E- r8 R+ r* ?
> [email protected] - ^; A+ j7 f8 Z) B# X% n% p> Good Day, 8 p" r6 ^9 ~) Q. t' Z6 j3 H1 s! U> ; v) m8 [2 ]! O6 g2 z1 X% q& e5 B8 s
> Let me start by introducing myself. I am Mr. Cheung Pui% ^) R! W" ?1 n0 e: H6 Q
> director of operations of the Hang Seng Bank Ltd. I have% N1 @& B# [: S% ~
> obscured business suggestion for you.# K. L, K( L9 J8 x
> ; k3 `; A3 P3 j+ m! K9 a _5 ~
> Before the U.S and Iraqi war our client Major Fadi Basem # ?% Y. v0 P( ^5 ?2 G9 V$ @> who was with the Iraqi forces and also business man made a 1 n3 i- B3 U$ F, r, @- |/ l2 ~> numbered fixed deposit for 18 calendar months, with a value + e- M- k" B; ^6 a, Q0 o> of Twenty Four million Five Hundred Thousand United State / V6 z s% b- f! C/ i% v3 f> Dollars only in my branch. Upon maturity several 5 d0 X1 M* @4 ]> notice was sent to him, even during the war early this* r Z5 |/ m4 f- B8 ^: `
> year. Again after the war another notification was sent. q/ H, Q8 h2 L2 l+ K# Q$ `( x
> and still no response came from him. We later find out that4 n- w' o/ w8 Y0 z" U% h. p
> the Major and his family had been killed during the war in 7 C/ h2 }. g/ \9 [: g" W> bomb blast that hit their home. , e j* A! J7 R% a> 1 W: [ j5 a+ R4 v- q/ f( X: ~> After further investigation it was also discovered that 6 }8 W1 T9 z' A1 I, b. O> Major Fadi Basem did not declare any next of kin in his ) ?1 _! d/ d- h, y6 V g% h0 z1 c> official papers including the paper work of his bank, d/ ^; ~' I; u5 D
> deposit. And he also confided in me the last time he was at 4 E: S% E8 B2 K. Q> my office that no one except me knew of his deposit in my" m3 ]+ ], k/ V, Z& ^) x
> bank. So, Twenty Four millions Five Hundred Thousand United ' ~ P9 }, w: J* l6 p8 @ v- [> State Dollars is still lying in my bank and no one will - w y3 ?- h* n9 x; e9 J6 m* w6 ?> ever come forward to claim it. What bothers me most is that 5 n3 a9 i) c/ s> according to the to the laws of my country at the& b& v8 X1 R# N0 j# ?7 J
> expiration four years the funds will revert to the ownership % P7 C% f/ x$ b9 c9 N0 E: [> of the Hong Kong Government if nobody applies to claim the ; G9 j! v7 k2 G K> funds. Against this backdrop, my suggestion to you is that I will like , t: X* z- ?/ g> you as a foreigner to stand as the next of kin to9 O8 ]9 v% P! r8 @
> Major Fadi Basem so that you will be able to receive his 9 v; |0 M6 M# X- x' n5 N7 v/ d0 Q> funds. ' y# R" a4 A0 O( z0 O. A! ^+ k! v> 8 N0 s" `$ U1 ~7 Q5 t! B0 n> WHAT IS TO BE DONE:6 D: V5 I/ f5 `) `; p- P7 m
> 2 o, P, A y. L7 u> I want you to know that I have had everything planned out" J* n6 O X% B# E O$ M v& `
> so that we shall come out successful. I have contacted an! }- O) ^6 g9 ?! z5 p4 T' X3 M1 ?# y$ A
> attorney that will prepare the necessary document that will 0 ^, a0 t) W% k8 K& t> back you up as the next of kin to Major Fadi Basem , all 3 w' Q0 L. H/ Y/ T( k% z( Q> that is required from you at this stage is for you to " o7 R% b( e* R" v: W> provide me with your Full Names and Address so that the ; ~" n8 k! y/ Z3 B$ Q4 o8 L3 `) D- ^> attorney can commence his job. After you have been made the % |' ]. h% n1 x2 q) X> next of kin, the attorney will also fill in for claims on 9 S* H6 A9 d/ d8 v> your behalf and secure the necessary approval and letter of # i3 }% q: O: x& s> probate in your favor for the move of the funds to an2 T: }$ e( P, i* q: M; i2 J4 {! p
> account that will be provided by you. - x+ v& W1 p! A. w+ d% O> . ?$ G' x7 Z1 \5 \
> There is no risk involved at all in the matter as we are1 m7 S- L1 U' \" S2 r3 O
> going adopt a legalized method and the attorney will6 k* q" h2 P% D& V# G, X
> prepare all the necessary documents. Please endeavor to* i: p8 O Z; a% r5 y
> observe utmost discretion in all matters concerning this, {! b" Y0 A# p1 z
> issue. Once the funds have been transferred to your nominated bank ( h8 ]' x$ W4 O5 o' T> account we shall share in the ratio of 70% for me and 30% for you. 6 a4 g# E* w% q% ^, O- B+ v> % @: o8 S! x, N> Should you be interested please send me your full A. M1 z$ E9 J* e7 |> names and current residential address and I will prefers& J2 [: X' y, o. p) c* ^) V% ~8 Y. `
> you to reach me on the email address below ! Y! ~# l! r& |& J
> ([email protected]) and finally after that i shall provide you , A% E# ]# P& O% B/ u& y
> with more details of this operation.0 a) o! ?1 J5 n& @
> 8 A: M5 ? O4 E( r> Your earliest response to this letter will be appreciated. * V2 y. h% n+ g" m% Q> - d4 ~$ l# q9 M4 l7 M) {
> Kind Regards & x6 v a w( N+ J> Mr. Cheung Pui9 Z! O% U+ N$ h( }
> . f% K: i ^6 D) D. |> 3 F- g5 \, f/ p" B, @2 A
> ' B* ?) @7 b2 h: L5 O3 B8 |3 [> ___________________________________________________________________________* i* b3 V9 s& ]! V- N+ h
> Mail sent from WebMail of the Medusa Festival Website$ `7 W/ j5 l& ~6 G) |" m" K& O% I
> - 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5 J8 ]- V& c( N. G/ o! X
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! w8 H: c4 {% I* W, p. N7 C+ O
但係對於騙徒來說是無本經營 & s) P* J. }, J: H4 O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:+ Y5 {' b% Z. H$ ^$ a
1 m) i1 e I Y# U8 p
* E4 ~& | J$ A; ]0 W s, j5 L. R1 a) \銀行D人的英文都吳係好作者: Asurada129 時間: 2005-3-25 09:15 AM
Originally posted by cymok3782 at 2005-3-19 10:38 PM: 8 G, w+ _* }+ J) x; h 重要用yahoo account, 低能仔
& |5 O2 N8 s4 ~! e w3 r0 z & ]/ E9 j* k' J) j; u( Y; ^7 s) F銀行自己有server...有email ａｃｃｏｕｎｔ．．．．點會用yahoo....
