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> MR CHEUNG PUI2 \$ r: [6 u) _! l# y
> Hang Seng Bank Ltd d5 K5 e# y' s* z. x. k4 U9 ~
> Sai Wan Ho Branch 9 z- n5 K/ S _4 s! ]> 171 Shaukiwan Road + z+ L1 [0 M% Q, w6 {* Q5 R- O> Hong Kong.) k4 P2 N1 u9 m( D% X9 Y
> [email protected]# A% q4 ~: k- H5 m- Q
> Good Day,! [, l- [1 \; E- |: l% t3 Q
> ! m% H6 n$ i7 b) [> Let me start by introducing myself. I am Mr. Cheung Pui & A. x2 e. J1 N8 K" {" ]2 C! F> director of operations of the Hang Seng Bank Ltd. I have 5 ^0 A% l w, O' @> obscured business suggestion for you.5 ^3 a y. X- v5 L5 v
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> Before the U.S and Iraqi war our client Major Fadi Basem. ?8 g+ O- r7 A- Q) T+ ]) }, O) {
> who was with the Iraqi forces and also business man made a) ^, u4 s2 _4 A8 n& M" X
> numbered fixed deposit for 18 calendar months, with a value! r" N1 {. T8 s4 J2 N
> of Twenty Four million Five Hundred Thousand United State8 V/ T( O# }' m
> Dollars only in my branch. Upon maturity several n9 Z! G! z) }5 y
> notice was sent to him, even during the war early this! \ L& a( {; P+ J& |- G4 w( H4 }
> year. Again after the war another notification was sent 9 q% c O( X) l) g% M$ L9 `/ {: Q% ^> and still no response came from him. We later find out that# }. b8 [9 s: C8 f% C+ H8 Y$ P
> the Major and his family had been killed during the war in% o! u( s& S5 E/ z( p; P$ x
> bomb blast that hit their home.6 Z% N. k# }) R: ] D0 S& c
> - L w* S6 t# n% N> After further investigation it was also discovered that$ i3 l" X5 ?- a5 p
> Major Fadi Basem did not declare any next of kin in his & H. S Y: H: R5 g. ^# L> official papers including the paper work of his bank1 s8 s: I" R' z& u" ~5 I3 r4 o
> deposit. And he also confided in me the last time he was at 1 d% w3 R" V; N, S2 G2 N% Q; y8 s> my office that no one except me knew of his deposit in my& j- N/ M1 e/ G' T4 b, B
> bank. So, Twenty Four millions Five Hundred Thousand United/ \9 B4 Q& d9 D' m( |
> State Dollars is still lying in my bank and no one will4 O- q+ t# O9 X3 Q7 A' N, X7 s
> ever come forward to claim it. What bothers me most is that ( B, W7 x& O; Z, o3 \/ a7 ?> according to the to the laws of my country at the- l# O+ e# y4 @3 P1 ?4 h w# Q6 V
> expiration four years the funds will revert to the ownership 5 V" r8 z& S6 D- `* D' c> of the Hong Kong Government if nobody applies to claim the! n U4 f. l3 O6 k- M2 C
> funds. Against this backdrop, my suggestion to you is that I will like 7 i# g4 I" Z$ ?, \) E3 i> you as a foreigner to stand as the next of kin to ) d! d; g- y# U4 A> Major Fadi Basem so that you will be able to receive his$ E. I. i: I4 `
> funds. ; I% d# s. m- t& x; {2 f
> 1 J; y* Z- y, t/ Y/ j( ^% z8 F
> WHAT IS TO BE DONE: ! o8 _8 o3 v# x> - t- e" G B( G> I want you to know that I have had everything planned out7 l: d4 n, C+ }& Q% U- ?
> so that we shall come out successful. I have contacted an ^6 y7 p. I' C- u& J6 K
> attorney that will prepare the necessary document that will& ]0 s! {7 T: _. D9 a( t( o; L
> back you up as the next of kin to Major Fadi Basem , all + y4 U* E/ g6 M/ Q9 D> that is required from you at this stage is for you to 4 L& @$ B: o( p8 d3 X3 l> provide me with your Full Names and Address so that the & L% u# Q b9 n: Z! }> attorney can commence his job. After you have been made the " n" i! {, s, a* ?& k> next of kin, the attorney will also fill in for claims on . C# F& N G2 L$ }: z: K> your behalf and secure the necessary approval and letter of% T5 P9 l+ t6 { E5 q1 v5 v
> probate in your favor for the move of the funds to an * @* o) O: s" F1 ~9 w7 H% {> account that will be provided by you.4 `2 J2 }& l$ R4 _4 A
> - d6 B3 r& _; a# b> There is no risk involved at all in the matter as we are2 O7 J6 M+ e( _0 v
> going adopt a legalized method and the attorney will f$ F+ ?% F: a> prepare all the necessary documents. Please endeavor to 4 _: z1 | G+ N* ^2 t. ]1 H8 i> observe utmost discretion in all matters concerning this 5 W0 V6 Y6 p, d: a. T$ J> issue. Once the funds have been transferred to your nominated bank ( }# a1 w* [# A6 I$ q6 f' n
> account we shall share in the ratio of 70% for me and 30% for you. ! h3 K# j. g2 E, j. A> 2 N% W+ Q: o5 ^ p9 | Y> Should you be interested please send me your full& H f( i, B0 l. e8 Y- F
> names and current residential address and I will prefers+ Z- u9 P9 g+ e+ l# ?1 O* {
> you to reach me on the email address below 6 O* N5 Z4 L2 ~9 n> ([email protected]) and finally after that i shall provide you & U5 Z6 \# ]# _& J$ M& w& Q> with more details of this operation.$ [; K' b. R! u; m P2 w$ G
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> Your earliest response to this letter will be appreciated.5 _! D5 y3 I/ }4 _7 ^& N! |( G
> & U5 H+ U/ g* d9 O8 E
> Kind Regards2 h4 a, V3 J( I. [0 {% O! Q
> Mr. Cheung Pui k/ B. g0 q* ^* T7 @9 ^$ Y* c0 y> 3 W, f8 D5 v) e5 Z% j. M6 M> 2 f, F- ^3 W/ `6 a7 i' g9 t P9 p* J> , P# U: ?9 P, u: C> ___________________________________________________________________________ + \8 a+ g6 ?2 D: ?5 m7 Q$ L> Mail sent from WebMail of the Medusa Festival Website 9 S' g, c$ z3 _, l' \> - 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
