[21156] in Zephyr_Bugs
Solicit Your Assistance.
daemon@ATHENA.MIT.EDU (cheung pui)
Wed May 25 20:10:57 2005
Message-ID: <BAY101-F496891389E45717061E1ABB0F0@phx.gbl>
Reply-To: cheungpui75@yahoo.com
From: "cheung pui" <cheungpui7546@msn.com>
Date: Thu, 26 May 2005 00:10:49 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
MR. CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
Hong Kong.
cheungpui75@yahoo.com
Let me start by introducing myself. I am Mr. Cheung Pui director of
operations
of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have a obscured 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 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 last 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 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
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 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 Basem 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 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 fill 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 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, 30% for you . Should you be interest!
ed please send me your full names and current residential address and I will
prefers you to reach me on the email address below (cheungpui75@yahoo.com)
and finally after that i shall provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Respectfully Submitted
Cheung Pui.
