7 {& j# d; Z+ b/ Z C6 C----- Original Message ----- % _1 g+ e& _+ P# @, U$ fFrom: "pui23cheung" <[email protected]>1 B0 j4 }1 Y) N; b8 ^; o
Sent: Friday, March 18, 2005 11:59 AM) H! @& O3 u m
Subject: CONTACT ME 7 h; I! i( h' m/ u$ }7 F0 e4 G 0 F$ ?0 W }0 X, s. N( T: T . p m: M" F9 H* o! }- s> / ?" i: z* w2 O4 A2 P& Z4 c/ v
> MR CHEUNG PUI , Z: x* ~; ?! t) P: e6 m7 R> Hang Seng Bank Ltd ( i6 P4 y4 O* P; u3 ^0 F1 f# g> Sai Wan Ho Branch : Z5 P6 J: b. h8 X2 g> 171 Shaukiwan Road( h. H3 R3 g" \, n
> Hong Kong. 1 d6 T. O1 f. |( @9 C& f> [email protected] 7 n; _7 ?3 U6 _8 t> Good Day,, m1 j M0 N% O1 j( p2 V8 g! f; `
> ! E( ^* S ?* M, t% H3 _
> Let me start by introducing myself. I am Mr. Cheung Pui2 C/ ^: Z; m+ j A* r/ y
> director of operations of the Hang Seng Bank Ltd. I have $ v9 g$ N9 _1 R, b> obscured business suggestion for you.( i/ Y' O2 u. m' h; G0 I
> * ^2 q' B* j# _! `8 r0 V, T> Before the U.S and Iraqi war our client Major Fadi Basem- \" C2 s+ L% W
> who was with the Iraqi forces and also business man made a5 z/ u, s6 A' C* H
> numbered fixed deposit for 18 calendar months, with a value $ b# @4 O0 Z3 ^8 c9 d& Y, Z> of Twenty Four million Five Hundred Thousand United State( S4 k5 @/ C2 H1 K' R+ V
> Dollars only in my branch. Upon maturity several " W# Y7 e2 U: i- K> notice was sent to him, even during the war early this1 s2 K! g1 n4 ]' } r/ L7 A2 G
> year. Again after the war another notification was sent6 h% h# {9 r- \# G$ ]5 D
> and still no response came from him. We later find out that" N" M. U; g0 p5 t
> the Major and his family had been killed during the war in & h$ i4 s0 R5 s* ^ X+ J" d9 {> bomb blast that hit their home.3 {9 }# c/ I7 D" f
> ; |. x+ [+ u( F> After further investigation it was also discovered that 8 B( X1 E7 b! a/ c9 `! q/ K> Major Fadi Basem did not declare any next of kin in his2 W! B/ p6 d; x3 R" ?! I
> official papers including the paper work of his bank ( M2 E' `& h: V) J> deposit. And he also confided in me the last time he was at/ j. D$ ^5 f4 b* d* V% K
> my office that no one except me knew of his deposit in my( Q6 k, f" N B
> bank. So, Twenty Four millions Five Hundred Thousand United; s: w1 ]% o. W& B$ B# Q
> State Dollars is still lying in my bank and no one will % r J# D7 Q6 e7 S4 t# G6 `- {5 e. q# J> ever come forward to claim it. What bothers me most is that 1 N5 V7 T: K; M& U8 Q: R> according to the to the laws of my country at the 4 w) e5 B8 _& K4 E$ V0 D& Q> expiration four years the funds will revert to the ownership1 x5 p. ^/ U) B. |4 G
> of the Hong Kong Government if nobody applies to claim the! g) M, }) T. J8 {! R, j: s; n
> funds. Against this backdrop, my suggestion to you is that I will like / H. V! b% W8 e1 P! w2 s$ I0 M8 r9 |
> you as a foreigner to stand as the next of kin to / G7 h) ^& A7 s. s: I> Major Fadi Basem so that you will be able to receive his . u: j" O% c1 m. K8 ?! N. p/ ~> funds. % `$ X6 C" C5 n9 m6 W. F I* Y* m: e+ H
> % k) h* D2 q. ~. F }" A9 J( F
> WHAT IS TO BE DONE: 1 u. t9 o; c% }3 m6 j, G0 S. b> & N' q9 Q4 {2 ^4 D' g> I want you to know that I have had everything planned out - C8 Z1 L- J8 d4 m) _> so that we shall come out successful. I have contacted an ) Z: @$ B) N: c2 u1 O& R ~> attorney that will prepare the necessary document that will . `5 W# D( H4 x$ G3 L C> back you up as the next of kin to Major Fadi Basem , all + i9 Z0 S% C( q$ {; A: F> that is required from you at this stage is for you to6 ~+ ~( {, t" c# M4 f+ E7 H& ~
> provide me with your Full Names and Address so that the( X0 A" R+ _8 [0 _! i$ ?4 R
> attorney can commence his job. After you have been made the * ~" s7 Y/ o) T> next of kin, the attorney will also fill in for claims on# x) k; l N" S
> your behalf and secure the necessary approval and letter of) t& C2 `* t9 y3 A2 ?( Q" U! f( L
> probate in your favor for the move of the funds to an % y$ ]3 }' F! D8 l4 o, W" {* K> account that will be provided by you. 5 @: V0 _* q' Z: P0 E1 W) `> 6 [: s) I- O: L; N
> There is no risk involved at all in the matter as we are ' r' A0 V% l! \1 F5 t/ F$ o> going adopt a legalized method and the attorney will) U* `* l, {, j1 J8 Y
> prepare all the necessary documents. Please endeavor to: z1 o$ w7 Q G6 K' C( e% O& M
> observe utmost discretion in all matters concerning this " ]6 J6 U: f8 e/ I! Z> issue. Once the funds have been transferred to your nominated bank 3 B3 t! b' y6 F; k' C+ i3 c
> account we shall share in the ratio of 70% for me and 30% for you. $ o" @9 a* S/ j4 M4 M$ c1 q3 z> 9 b! x! D, `& J$ Q2 n6 L! X- o' z> Should you be interested please send me your full: w6 s! v+ e% j" |$ i
> names and current residential address and I will prefers 1 Q6 u8 G/ H3 a' N> you to reach me on the email address below . b. Q, [! Y1 B& @1 _
> ([email protected]) and finally after that i shall provide you ! z: W. ]9 ~% O2 F0 O. ^> with more details of this operation. 3 l: W3 U" L' ^. m> " `# x9 B6 _' z9 U# t2 Q2 a a> Your earliest response to this letter will be appreciated.! x9 g- v9 }( w% n" l5 F! M
> 3 b0 Q* x! n% S o) V) k> Kind Regards3 B' @: \) b U6 {& T y O- _
> Mr. Cheung Pui) Q7 w1 C* |. p, f& E: i
> # o; f* U u' L4 p+ o Y0 g- i
> " k) D, m5 V- S3 B7 Q) S$ I8 B> & L' D2 |& P% L: j. K& }
> ___________________________________________________________________________+ M7 f' y! ^& U- O
> Mail sent from WebMail of the Medusa Festival Website0 }: Z* R1 _, h. p: d) N; T5 D# J4 G" U
> - 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 ]- w/ i; R# x: b; 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" M3 Z3 S. J5 [* z) `
但係對於騙徒來說是無本經營4 T- q. q) \& K6 e1 n. C [& m% K
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:0 k: ~1 l4 W! b. m
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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: * |9 A+ k2 ^3 I 重要用yahoo account, 低能仔
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銀行自己有server...有email ａｃｃｏｕｎｔ．．．．點會用yahoo....
