[186060] in Hotline Meeting
CAN YOU HANDLE THIS?
daemon@ATHENA.MIT.EDU (Mr. Cheung Pui)
Mon Feb 22 19:04:58 2016
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To: Recipients <gui@rml138.com>
From: "Mr. Cheung Pui" <gui@rml138.com>
Date: Tue, 23 Feb 2016 01:02:47 +0100
Reply-To: <official.cheungpui@gmail.com>
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Good Day
My sincere greetings to you. My name is Mr. Cheung Pui, director of
operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a business
proposal for you.
A client of my bank, Major Fadi Basem who was with the Iraqi forces and
also businessman made a numbered fixed deposit for 18 calendar months,with
a value of Twenty Four million Five Hundred Thousand United State Dollars
only in my branch. This fixed deposit was made before the US and Iraqi
war. Upon maturity several notices was sent to him. 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.
Upon 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.So,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.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
will be able to receive his funds.
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 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 the operation.
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:
Yours Faithfully,
Cheung Pui
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