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> MR CHEUNG PUI, L- i: Q$ e" }' G* ]: z; {7 {* [# l
> Hang Seng Bank Ltd6 v' ^; p) F* Q: [1 D3 r
> Sai Wan Ho Branch 9 [( A: [. U$ s$ V
> 171 Shaukiwan Road " a! b0 C/ [+ z2 U F' n) y5 U> Hong Kong./ k4 J) R' i6 r- p
> [email protected] % b2 \% ^- W8 u% b- t8 \8 v0 _> Good Day, 6 S5 `" }1 e9 T> ( G% w i3 O7 F: T( T2 s) t> Let me start by introducing myself. I am Mr. Cheung Pui , v& p- j" m' o( o8 K, v> director of operations of the Hang Seng Bank Ltd. I have/ \: \' n0 J' N' j" ]" c
> obscured business suggestion for you. 4 ^9 z. x. i; y+ O# L> 3 q9 n. o+ S6 ]> Before the U.S and Iraqi war our client Major Fadi Basem8 y6 p0 f" f$ E5 ]
> who was with the Iraqi forces and also business man made a 5 u1 B0 ]( p; A0 }- R( O> numbered fixed deposit for 18 calendar months, with a value, B- k4 n- m: C) x7 S) L a
> of Twenty Four million Five Hundred Thousand United State 7 x: r$ I/ a1 o! m. i# d> Dollars only in my branch. Upon maturity several , u" J2 f" n. ]# Q+ F" X> notice was sent to him, even during the war early this* D5 A* C" `: @ k, f6 K! s& o2 o
> year. Again after the war another notification was sent 5 q) _: U) {) ?2 I3 q- o> and still no response came from him. We later find out that+ ~9 O* v% Z* U( p7 h0 W/ S* ^1 G
> the Major and his family had been killed during the war in# M, ^, Y7 z0 s* u: Y6 U
> bomb blast that hit their home. ) E0 L- F. C' `: H% H+ u1 {> * v$ t+ o# [8 P3 S
> After further investigation it was also discovered that # m# s2 x' q' X- R/ f O> Major Fadi Basem did not declare any next of kin in his % a2 H! r3 x: r> official papers including the paper work of his bank$ P* N3 ^0 M9 \3 j7 j0 V
> deposit. And he also confided in me the last time he was at & ~7 \6 }) y- l5 R9 W4 k> my office that no one except me knew of his deposit in my ) o; q! q% G8 a9 `0 S& z> bank. So, Twenty Four millions Five Hundred Thousand United ( h, m$ R) ^* k, a> State Dollars is still lying in my bank and no one will 9 r5 r7 w) x. }0 R3 W4 Y9 \> ever come forward to claim it. What bothers me most is that a, D9 X1 [% [0 h' G5 C
> according to the to the laws of my country at the " m( q+ v1 R$ S> expiration four years the funds will revert to the ownership% t6 r" M% R7 H* ~+ O! N& p
> of the Hong Kong Government if nobody applies to claim the / z5 R5 O0 o2 Y: C6 q> funds. Against this backdrop, my suggestion to you is that I will like 9 O* m$ ~6 G1 b4 Y' c> you as a foreigner to stand as the next of kin to8 f5 Z6 h: {- Y5 i7 e) b2 a
> Major Fadi Basem so that you will be able to receive his 1 x9 }% [, u7 S& @) K ~4 M( g> funds. 4 f. z& G# @. @' y' w> ( S$ L, J" U3 k, }) ]6 q2 ]( `> WHAT IS TO BE DONE: : f" k8 Y7 l" o) F. R> # s* H7 X( ~4 r( z3 u" T$ I$ |! p> I want you to know that I have had everything planned out# B' V( L3 t' z9 p3 N# C
> so that we shall come out successful. I have contacted an# L$ U. R: S: ^& [, e+ y0 I
> attorney that will prepare the necessary document that will 8 ]7 d0 g2 [$ A- p3 z8 ^> back you up as the next of kin to Major Fadi Basem , all! R% M$ l- r6 z; t5 f/ X
> that is required from you at this stage is for you to ( W- u( k, x+ O* |3 L% X> provide me with your Full Names and Address so that the+ h0 f0 I$ u1 A
> attorney can commence his job. After you have been made the" f, f' a& Q9 |- R
> next of kin, the attorney will also fill in for claims on$ |! D- v2 B5 H# q6 m- b- D
> your behalf and secure the necessary approval and letter of ! W5 ~4 b( P3 w> probate in your favor for the move of the funds to an5 w$ p$ u# i0 c9 _ |$ {% g
> account that will be provided by you.! ?, b d# r' T7 Z+ z, ^
> 0 b. v7 l/ g) ?$ f: R> There is no risk involved at all in the matter as we are ! f3 I0 r4 T4 ? f/ s7 K" J> going adopt a legalized method and the attorney will 8 `/ J( J7 F: a: ?5 D% b> prepare all the necessary documents. Please endeavor to; M0 d$ H; f' P, w* l
> observe utmost discretion in all matters concerning this, ]7 b& U- I- W- F& b
> issue. Once the funds have been transferred to your nominated bank # J! n1 Q1 J$ L' Y k8 [' c
> account we shall share in the ratio of 70% for me and 30% for you.( u0 K) ^% {- ^2 k! e6 z
> u& a0 Z* d! Y% q: M# w5 a# R
> Should you be interested please send me your full! n2 k# U( D# Q% X
> names and current residential address and I will prefers 8 M. d8 x8 i/ A- C+ \> you to reach me on the email address below ( Y6 O5 L+ W1 p; K1 `
> ([email protected]) and finally after that i shall provide you 6 ~. [! z7 Q8 I) W3 K: w5 u- o' t0 Z
> with more details of this operation.: K7 @& N# Q6 f& M3 I
> $ t9 v- M5 Z) h2 q* W> Your earliest response to this letter will be appreciated.6 x8 O! B" @6 t3 J. x
> 7 v( e: b( E5 H# F' S3 ?( _> Kind Regards 1 ?% a( M1 I4 e; j> Mr. Cheung Pui 6 |# I3 x" G. J% U2 O> 6 d$ e3 g# `2 I# a; M( w> 8 v- v% E9 T2 e O) o! J+ Q# q
> 0 m+ K3 t. Q% x; |. d
> ___________________________________________________________________________ ; t+ h2 a6 ~2 u6 F> Mail sent from WebMail of the Medusa Festival Website % G8 s" s! m. D$ p, a> - 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
