Tweet
From: Mr. Cheung Pui
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Email: (cheung_112@yahoo.com.hk)
Good Day,
Let me start by introducing myself. I am Mr. Cheung Pui credit
officer of the Hang Seng Bank Ltd. I have a concealed business
suggestion for you.
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 laws of my country
at the expiration 3 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 Bassem, 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 file 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 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 to your nominated bank account
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 full names and current
residential address.
Your earliest response to this letter will be appreciated and I will
prefers you to reach me on this email (cheung_112@yahoo.com.hk)
Kind Regards
Mr. Cheung Pui.
it was a direct send to my email address which is even more cool!
edit: too long didnt read!!
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Email: (cheung_112@yahoo.com.hk)
Good Day,
Let me start by introducing myself. I am Mr. Cheung Pui credit
officer of the Hang Seng Bank Ltd. I have a concealed business
suggestion for you.
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 laws of my country
at the expiration 3 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 Bassem, 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 file 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 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 to your nominated bank account
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 full names and current
residential address.
Your earliest response to this letter will be appreciated and I will
prefers you to reach me on this email (cheung_112@yahoo.com.hk)
Kind Regards
Mr. Cheung Pui.
it was a direct send to my email address which is even more cool!
edit: too long didnt read!!
Comment