[136923] in cryptography@c2.net mail archive
RE
daemon@ATHENA.MIT.EDU (sektor@iol.cz)
Wed Nov 5 08:43:26 2008
From: "" <sektor@iol.cz>
Reply-To: mrsinwaikin@yahoo.com.hk
Date: Wed, 05 Nov 2008 13:22:27 GMT
To: undisclosed-recipients:;
This is a multi-part message in MIME format.
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FROM:MR SIN WAI KIN.
(mrsinwaikin@yahoo.com.hk)
Dear Friend,
Let me start by introducing myself.I am Mr Sin Wai Kin Executive Director
and Chief Financial Officer of the operations of the Hang Seng Bank Ltd.I
have a secured business suggestion for you.Before the U.S and Iraqi war
our client Major Fadi Basem who was with the Iraqi forces and also
business man made a numbered fixed deposit for 18calendar months, with a
value of Thirty million United State Dollars ($30,000,000.00) 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 Major Fadi Basem
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 wasat my office that no one except me knew of his deposit in my
bank.So,Thirty million United State Dollars($30,000,000.00)is still lying
in my bank and no one will ever come forward to claim it.Whatbothers me
most is that according 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 Basem so that you willbe able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything plann ed out so that weshall
come out successful. I have contacted an attorney that willprepare 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 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 weshall share in the ratio of 60% for me, 40%
for you Should you beinterested please send me the following informations
below,
1. Full names
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private email address below And finally
after that i shall provide you with more details of this transaction.Your
earliest response to this letter will be highly
appreciated.(mrsinwaikin@yahoo.com.hk)
Kind Regards,
Mr Sin Wai Kin
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=3Cbr=3E
=3Cbr=3EDear Friend=2C
=3Cbr=3E
=3Cbr=3ELet me start by introducing myself=2EI am Mr Sin Wai Kin Executi=
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=3Cbr=3Eand Chief Financial Officer of the operations of the Hang Seng B=
ank Ltd=2EI
=3Cbr=3Ehave a secured business suggestion for you=2EBefore the U=2ES an=
d Iraqi war
=3Cbr=3Eour client Major Fadi Basem who was with the Iraqi forces and al=
so
=3Cbr=3Ebusiness man made a numbered fixed deposit for 18calendar months=
=2C with a
=3Cbr=3Evalue of Thirty million United State Dollars (=2430=2C000=2C000=2E=
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=3Cbr=3Eearly this year=2EAgain after the war another notification was s=
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=3Cbr=3Estill no response came from him=2E We later find out that Major =
Fadi Basem
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hit their
=3Cbr=3Ehome=2E After further investigation it was also discovered that =
Major Fadi
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luding the
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last time
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my
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nt if
=3Cbr=3Enobody applies to claim the funds=2EAgainst this backdrop=2C my =
suggestion to
=3Cbr=3Eyou is that I will like you as a foreigner to stand as the next =
of kin to
=3Cbr=3EMajor Fadi Basem so that you willbe able to receive his funds=2E=
=3Cbr=3E
=3Cbr=3EWHAT IS TO BE DONE=3A
=3Cbr=3E
=3Cbr=3EI want you to know that I have had everything plann ed out so th=
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pare the
=3Cbr=3Enecessary document that will back you up as the next of kin to M=
ajor Fadi
=3Cbr=3EBasem =2C all that is required from you at this stage is for you=
to provide
=3Cbr=3Eme with your Full Names and Address so that the attorney can com=
mence his
=3Cbr=3Ejob=2E After you have been made the next of kin=2C the attorney =
will also file
=3Cbr=3Ein for claims on your behalf and secure the necessary approval a=
nd letter
=3Cbr=3Eof probate in your favor for the move of the funds to an account=
that will
=3Cbr=3Ebe provided by you=2EThere is no risk involved at all in the mat=
ter as we
=3Cbr=3Eare going to adopt a legalized method and the attorney will prep=
are all
=3Cbr=3Ethe necessary documents=2E Please endeavor to observe utmost dis=
cretion in
=3Cbr=3Eall matters concerning this issue=2EOnce the funds have been tra=
nsferred to
=3Cbr=3Eyour nominated bank account weshall share in the ratio of 60=25 =
for me=2C 40=25
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=3Cbr=3Ebelow=2C
=3Cbr=3E
=3Cbr=3E1=2E Full names
=3Cbr=3E2=2E Private phone number
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=3Cbr=3E
=3Cbr=3EI will prefer you reach me on my private email address below And=
finally
=3Cbr=3Eafter that i shall provide you with more details of this transac=
tion=2EYour
=3Cbr=3Eearliest response to this letter will be highly
=3Cbr=3Eappreciated=2E(mrsinwaikin=40yahoo=2Ecom=2Ehk)
=3Cbr=3E
=3Cbr=3EKind Regards=2C
=3Cbr=3E
=3Cbr=3EMr Sin Wai Kin=3C/BR=3E=3C/BR=3E
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