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VERY URGENT!!
From: |
cheungp05 |
Subject: |
VERY URGENT!! |
Date: |
Sun, 06 Mar 2005 20:37:52 +0200 |
FROM: CHEUNG PUI
(address@hidden)
Dear Sir/Madam,
Let me start by introducing myself. I am Mr. Cheung Pui director of operations
of the Hang Seng Bank Ltd. I have a obscured business suggestion for you.
I honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means for a transaction of this magnitude,but this
is due to confidentiality and prompt access reposed on this medium,sorry my
English is not very good.
Before the U.S and Iraqi war our client Major Fadi Bassem who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred Thousand
United State Dollars only in my branch. Upon maturity several Notice was sent
to him, even during the war early this year. Again after the war another
notification was sent and still no response came from him. We later find out
that the Major and his family had been killed during the war in bomb blast that
hit their home.
After further investigation it was also discovered that Major Fadi Bassem did
not declare any next of kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank. So, Twenty Four millions
Five Hundred Thousand United State Dollars is still lying in my bank and no one
will ever come forward to claim it. What bothers me most is that according to
the to the laws of my country at the expiration 4 years the funds will revert
to the ownership of the Hong Kong Government if nobody applies to claim the
funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Major Fadi Bassem so that you will be
able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Major Fadi Basem
, all that is required from you at this stage is for you to provide me with
your Full Names and Address so that the attorney can commence his job. After
you have been made the next of kin, the attorney will also fill in for claims
on your behalf and secure the necessary approval and letter of probate in your
favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in allmatters
concerning this issue.Once the funds have beentransferred to your nominated
bank account we shall share in the ratio of 70% for me, 30% for you . Should
you be interested please send me your full names and current residential
address and I will prefer you to reach me on the email address below
(address@hidden)
And finally after that i shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Cheung Pui
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cheungp05 <=