Thursday, June 19, 2008

Good Day

----- Original Message -----
From: "Mr. Cheung Pui"
To:
Sent: Monday, June 02, 2008 7:29 AM
Subject: Good Day


MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
EMAIL:


Let me start by introducing myself. I am Mr Cheung Pui director of
operations Hang Seng Bank Ltd. I have an obscured business suggestion for
you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with
the Iraqi forces and also a business man made a numbered fixed deposit for 18
calendar months, with a value of twenty four millions five hundred thousand
United State Dollars in my branch. Upon maturity several notices was sent to
him, even during the war. 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 a bomb blast that hit their home.

After further investigations 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.

As you can see,Twenty four million 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 by-laws of my country at the
expiration of 6 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 will 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 name and address so that the attorney can commence his job, after you
have been made the next of kin, the attorney will also file in for claims on
your behalf and secure the necessary documentation for the movement 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 to adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred,we shall share in the ratio of 70%
for me, 25% for you and 5% for any expenses incurred during the course of this
operation. Should you be interested please send me your private phone and fax
numbers for easy communication, you can write me via my private box () 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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1 comment:

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Date: Sun, 01 Jun 2008 22:29:07 -0300
From: "Mr. Cheung Pui" [mrcheung24@myway.com]
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Subject: Good Day
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MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
EMAIL:


Let me start by introducing myself. I am Mr Cheung Pui director of
operations Hang Seng Bank Ltd. I have an obscured business suggestion for
you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with
the Iraqi forces and also a business man made a numbered fixed deposit for 18
calendar months, with a value of twenty four millions five hundred thousand
United State Dollars in my branch. Upon maturity several notices was sent to
him, even during the war. 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 a bomb blast that hit their home.

After further investigations 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.

As you can see,Twenty four million 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 by-laws of my country at the
expiration of 6 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 will 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 name and address so that the attorney can commence his job, after you
have been made the next of kin, the attorney will also file in for claims on
your behalf and secure the necessary documentation for the movement 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 to adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred,we shall share in the ratio of 70%
for me, 25% for you and 5% for any expenses incurred during the course of this
operation. Should you be interested please send me your private phone and fax
numbers for easy communication, you can write me via my private box () 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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This message was sent using IMP, the Internet Messaging Program.