+ s! A2 [: ], W----- Original Message ----- / d8 l+ A3 b; O/ a. P& r
From: "pui23cheung" <[email protected]> ; g4 d' R) ~( c1 t. S5 t! J0 _- T" hSent: Friday, March 18, 2005 11:59 AM8 z% a8 Y7 R& {5 H& a* r
Subject: CONTACT ME" Q: v/ C# H( b& s( Q/ W
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> MR CHEUNG PUI + f+ ^+ J; F2 T, D$ F+ M7 w0 z> Hang Seng Bank Ltd $ S7 a& J+ U% B* D# ?! {> Sai Wan Ho Branch ! f7 J! z, A% W, X
> 171 Shaukiwan Road + G8 Y! H# Q' u> Hong Kong.4 K0 F# Y( g' @+ \" ]- m b
> [email protected] + p/ X! J% Z: ?2 t, \8 m& }1 [: B> Good Day,0 E ~+ n* t+ Y
> 8 P% B _4 A8 l- v- R> Let me start by introducing myself. I am Mr. Cheung Pui# U# V/ K/ t$ H" T3 s) I
> director of operations of the Hang Seng Bank Ltd. I have , i$ `1 C/ Y& @ S# w V3 t> obscured business suggestion for you. 2 i+ i0 ]; t8 ]( F> , |4 r. C: ?& z: u9 Q8 o> Before the U.S and Iraqi war our client Major Fadi Basem$ p& T! f/ R# q/ `" h: o( X
> who was with the Iraqi forces and also business man made a 5 i: A0 q; q/ s> numbered fixed deposit for 18 calendar months, with a value : i- R+ p; Z2 }, U> of Twenty Four million Five Hundred Thousand United State2 l+ m. v+ |$ f- l+ m/ {
> Dollars only in my branch. Upon maturity several 2 o- c. v5 v! W8 T5 C& Y+ d+ F
> notice was sent to him, even during the war early this 2 R [& z" E( `# K/ M9 y' j# h> year. Again after the war another notification was sent# \. c9 x% k0 g3 b$ p0 c# ~9 T# a
> and still no response came from him. We later find out that( M: P- ~8 v; B- \# }) Z* v
> the Major and his family had been killed during the war in 1 j! V2 Y3 n$ O' ]0 R> bomb blast that hit their home. ; v2 k3 A5 X* Y, }: v8 X> ; { y1 w U1 F% @ ^/ l/ }
> After further investigation it was also discovered that4 {1 _0 ^. s- v2 i+ i* w9 [
> Major Fadi Basem did not declare any next of kin in his+ n0 o- {4 x8 E w( k: z& A; O
> official papers including the paper work of his bank- Q$ A: y3 \6 r& L6 X6 u
> deposit. And he also confided in me the last time he was at; N8 ]" U7 I5 c) m6 g% v
> my office that no one except me knew of his deposit in my4 [+ q" Z$ @. G/ R4 l; P4 I1 t
> bank. So, Twenty Four millions Five Hundred Thousand United' R# {+ S( C0 k$ V1 X
> State Dollars is still lying in my bank and no one will $ E; {6 [9 k" d: ], q> ever come forward to claim it. What bothers me most is that/ b& F8 ~1 N- {0 W2 ?& O2 s
> according to the to the laws of my country at the0 S; a% A, @& H- x" P, _0 v
> expiration four years the funds will revert to the ownership0 B, p7 B/ V1 h. C- f
> of the Hong Kong Government if nobody applies to claim the 8 h% o$ v# v0 V: [9 P# \1 v> funds. Against this backdrop, my suggestion to you is that I will like " {( ~, X, q; k4 ~8 e> you as a foreigner to stand as the next of kin to3 a8 v2 a+ V: e2 S
> Major Fadi Basem so that you will be able to receive his( I3 E5 u% ?& p9 E4 O, b: q& \" N3 v
> funds. ! z O" V% K5 Z5 ]2 c
> + t, e0 \4 E! _: P
> WHAT IS TO BE DONE: 3 [0 ^; q- h" z/ ~. @! z9 L> " J& |/ @ G6 M, y/ c
> I want you to know that I have had everything planned out8 l* F% x+ N0 z
> so that we shall come out successful. I have contacted an ~8 b N. {8 u> attorney that will prepare the necessary document that will p! F, o' @) \# B> back you up as the next of kin to Major Fadi Basem , all ; F0 d8 |) d$ ?> that is required from you at this stage is for you to3 s8 }& k( g( s( U5 k( ~5 M! M
> provide me with your Full Names and Address so that the6 }4 ?+ n. r0 L5 y0 o) R& u
> attorney can commence his job. After you have been made the) l; s5 T: V/ c5 ~( g
> next of kin, the attorney will also fill in for claims on. r2 ]8 z3 Y. G, _9 P W, ~
> your behalf and secure the necessary approval and letter of7 v1 N& U7 G; Q" K/ {
> probate in your favor for the move of the funds to an5 e, D! ?0 R% q! X/ V. F0 k
> account that will be provided by you.% ^1 t- R, |! X( s# _. ]: w! X
> : L5 v! D+ m! n, R5 P> There is no risk involved at all in the matter as we are . j" I; m( u) q* I" l& [> going adopt a legalized method and the attorney will+ m* x+ K4 M% g7 I g# b! l
> prepare all the necessary documents. Please endeavor to0 }6 x# m9 Y0 h, m# F6 b9 c7 v9 _# a
> observe utmost discretion in all matters concerning this / K' `* C s. p/ r! l> issue. Once the funds have been transferred to your nominated bank 7 _6 ^7 H5 ~4 t7 v" A& Y, \
> account we shall share in the ratio of 70% for me and 30% for you.8 b- s7 T" k, x. F8 u7 Q
> ) U* J- C. f$ Y: T; B0 n
> Should you be interested please send me your full& v8 ? z* |. ?' Q
> names and current residential address and I will prefers& I( F' v2 P/ a* s' A, a
> you to reach me on the email address below " q( p- q d; ]
> ([email protected]) and finally after that i shall provide you 8 n6 X) R9 M- z. L# ^
> with more details of this operation.7 W4 L. j; [; R! U5 g, w/ X8 ~
> / h S# p i. r5 M; p; _> Your earliest response to this letter will be appreciated. - H6 ?2 L1 C& p. A/ p6 f: U/ o> ! F* W$ c4 H1 i: M" ?- h> Kind Regards & z' k r" \$ A! \9 |> Mr. Cheung Pui : [. h9 k' f: H% m> $ x2 N& Q' e* z, M
> ( l' \. M! H2 |0 E9 t
> 0 }/ `* I6 p4 D8 N R4 I. s
> ___________________________________________________________________________ " h1 ?0 ]3 L9 D5 d> Mail sent from WebMail of the Medusa Festival Website 0 J4 Z- M/ X, X: T4 M; x g> - 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
+ B0 H* I. d5 q4 P. ]0 r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 : A' N2 I4 j3 v7 a) p: q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 3 \# |) T, ^: E& Y" C6 e" s9 w但係對於騙徒來說是無本經營" T3 l. p7 W2 q& T2 H- @. S8 U. R
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:5 _# ?$ J1 \3 M
