[39671] in Zephyr_Bugs
BUSINESS OFFER
daemon@ATHENA.MIT.EDU (changlui24)
Sun Feb 12 23:12:22 2006
Message-ID: <37862.213.185.118.195.1139803823.mynet@webmail32.mynet.com>
Date: Mon, 13 Feb 2006 06:10:23 +0200 (EET)
From: "changlui24" <changlui24@mynet.com>
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BUSINESS OFFER
FROM:MR. CHANG LUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
hang_seng_bankltd20@yahoo.com
Let me start by introducing myself. I am Mr. chang
lui director of operations of the Hang Seng Bank
Ltd,Sai Wan Ho Branch.
I have an 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 a
business man 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. Upon maturity several notice was sent to him,
even during the war two years ago (2003). 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.
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 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 to
the laws of my country at the expiration four years
six months 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 file in for claims on your behalf
and secure the necessary approval and letter of
probate in your favour 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 interested please send me your full names and
current residential address and I will prefer you to
reach me on the email address
below(hang_seng_bankltd20@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.
Kind Regards
Mr. Chang lui
hang_seng_bankltd20@yahoo.com
____________________________________________________________________________
Web Sitesi Sahibi Olmanın Tam Zamanı: Mynet
Proservis Basit Paket: 25 YTL / Yıl
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<html><body><DIV><br>
BUSINESS OFFER</DIV>
<DIV> </DIV>
<DIV>FROM:MR. CHANG LUI<br>
Hang Seng Bank Ltd<br>
Sai Wan Ho Branch<br>
171 Shaukiwan Road<br>
Hong Kong.<br>
<A
href="mailto:hang_seng_bankltd20@yahoo.com">hang_seng_bankltd20@yahoo.com</A></DIV>
<DIV><br>
Let me start by introducing myself. I am Mr. chang<br>
lui director of operations of the Hang Seng Bank<br>
Ltd,Sai Wan Ho Branch.<br>
I have an obscured business suggestion for you.</DIV>
<DIV>Before the U.S and Iraqi war, our client Major Fadi<br>
Basem who was with the Iraqi forces and also a<br>
business man made a numbered fixed deposit for 18<br>
calendar months, with a value of Twenty Four million<br>
Five Hundred Thousand United State Dollars only in my<br>
branch. Upon maturity several notice was sent to him,<br>
even during the war two years ago (2003). Again after<br>
the war another notification was sent and still no<br>
response came from him. We later found out that the<br>
Major and his family had been killed during the war in<br>
bomb blast that hit their home.</DIV>
<DIV>After further investigation it was also discovered<br>
that Major Fadi Basem did not declare any next of kin<br>
in his official papers including the paper work of his<br>
bank deposit. And he also confided in me the last time<br>
he was at my office that no one except me knew of his<br>
deposit in my bank. So, Twenty Four million Five<br>
Hundred Thousand United State Dollars is still lying<br>
in my bank and no one will ever come forward to claim<br>
it. What bothers me most is that according to the to<br>
the laws of my country at the expiration four years<br>
six months the funds will revert to the ownership of<br>
the Hong Kong Government if nobody applies to claim<br>
the funds.</DIV>
<DIV>Against this backdrop, my suggestion to you is that I<br>
will like you as a foreigner to stand as the next of<br>
kin to Major Fadi Basem so that you will be able to<br>
receive his funds.</DIV>
<DIV>WHAT IS TO BE DONE:</DIV>
<DIV>I want you to know that I have had everything planned<br>
out so that we shall come out successful. I have<br>
contacted an attorney that will prepare the necessary<br>
document that will back you up as the next of kin to<br>
Major Fadi Basem , all that is required from you at<br>
this stage is for you to provide me with your Full<br>
Names and Address so that the attorney can commence<br>
his job. After you have been made the next of kin, the<br>
attorney will also file in for claims on your behalf<br>
and secure the necessary approval and letter of<br>
probate in your favour for the move of the funds to an<br>
account that will be provided by you.</DIV>
<DIV>There is no risk involved at all in the matter as we<br>
are going adopt a legalized method and the attorney<br>
will prepare all the necessary documents. Please<br>
endeavor to observe utmost discretion in all matters<br>
concerning this issue.Once the funds have been<br>
transferred to your nominated bank account we shall<br>
share in the ratio of 70% for me, 30% for you . Should<br>
you be interested please send me your full names and<br>
current residential address and I will prefer you to<br>
reach me on the email address<br>
below(<A
href="mailto:hang_seng_bankltd20@yahoo.com">hang_seng_bankltd20@yahoo.com</A>
) and finally after that I<br>
shall provide you with more details of this operation.</DIV>
<DIV>Your earliest response to this letter will be<br>
appreciated.</DIV>
<DIV> </DIV>
<DIV>Kind Regards</DIV>
<DIV> </DIV>
<DIV>Mr. Chang lui<br>
<A
href="mailto:hang_seng_bankltd20@yahoo.com">hang_seng_bankltd20@yahoo.com</A></DIV><table
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____________________________________________________________________________
<br><a
href=http://servad.mynet.com/admynet/adredir.asp?ciid=12649&url=http://proservis.mynet.com/detail_pk1.asp
target=_blank>Web Sitesi Sahibi Olmanın Tam Zamanı: Mynet
Proservis Basit Paket: 25 YTL / Yıl</a><br>
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