[Gcl-commits] Wrom: QKEDOTWFAOBUZ

[l.chung]

Wrom: XUWLSZLKBRNVW
Hang Seng Bank Ltd 
Sai Wan Ho Branch 
171 
Shaukiwan Road 
Hong Kong. 
address@hidden 


Let me start 
by introducing myself. I am Mr. Peter Lee an Executive Director in the 
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutual beneficial 
business suggestion for you. 
I know that this proposal will absolutely 
going to be a great doubt and distrust in your heart in respect of this 
email, coupled with the fact that, so many miscreant have taken 
possession of the Internet to facilitate their nefarious deeds, thereby 
making it extremely difficult for genuine and legitimate business class 
persons to get attention and recognition. 
There is no way for me to 
know whether I will be properly understood, but it is my duty to write 
and reach out to you. 

Before the U.S and Iraqi war, our client Major 
Fadi Basem who was with the Iraqi forces and also a business man made a 
numbered fixed deposit for 18 calendar months, with a value of Eighteen 
Million Five Hundred Thousand United State Dollars(US$18.5M) only in my 
branch. Upon maturity several notice was sent to him, even during the 
war Three years ago (2003).Again after the war another notification was 
sent and still no response came from him. We later found 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 Basem 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. The Eighteen Million Five Hundred 
Thousand United State Dollars (US$18.5M) 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 laws of my country at the expiration four years 
six months 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 front 
for me and stand as the next of kin to Major Fadi Basem so that you 
will be able to receive his funds. 

Please, if you are capable of 
standing as the next of Kin to Major Fadi 
Basem, you should indicate 
through my private email address: (address@hidden <mailto:
address@hidden>) so that I will give you more information. 
Absolute confidentiality is required from you. Besides, I will use my 
connection to get some documents to back up the fund so that the fund 
can not be questioned by any authority. 
I will give you further 
details of the transaction when I receive a positive response from you 
and also the ration which the money will be shared between both of us. 

Treat as very urgent. 
Yours Faithfully, 
Mr. Wang Lee 
address@hidden