[54277] in Zephyr_Bugs
YOUR ASSISTANCE NEEDED
daemon@ATHENA.MIT.EDU (Justin Yang)
Tue Jun 27 11:18:34 2006
Message-ID: <c8346fa20606270817q286440f3t31864843612d4c2a@mail.gmail.com>
Date: Tue, 27 Jun 2006 08:17:05 -0700
From: "Justin Yang" <justinyang10@gmail.com>
Reply-To: justin_yang852@yahoo.com.hk
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_23598_19075183.1151421425646"
Apparently-To: <zephyr-bugs@mit.edu>
------=_Part_23598_19075183.1151421425646
Content-Type: text/plain; charset=ISO-8859-1; format=flowed
Content-Transfer-Encoding: 7bit
Content-Disposition: inline
*Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong. *
*Dear friend,
Let me start by introducing myself. I am Mr. Justin Yang director of
operations of the Hang Seng Bank Ltd. 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 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 and 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 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 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 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, 30% for you. Should you be
interested please send me your full names and current residential address
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,*
*Justin Yang. *
*
*
------=_Part_23598_19075183.1151421425646
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable
Content-Disposition: inline
<p><strong>Hang Seng Bank Ltd <br>Sai Wan Ho Branch <br>171 Shaukiwan Road =
<br>Hong Kong. </strong></p>
<p><strong>Dear friend,<br> <br>Let me start by introducing myself. I =
am Mr. Justin Yang director of operations of the Hang Seng Bank Ltd. I have=
an obscured business suggestion for you. </strong></p>
<p><strong>Before the U.S and Iraqi war our client Major Fadi Basem w=
ho was with the Iraqi forces and also business man made a numbered fixed de=
posit for 18 calendar months, with a value of Twenty Four millions Five Hun=
dred Thousand United State Dollars only in my branch. Upon maturity several=
notice was sent to him, even during the war and 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 b=
omb blast that hit their home. After further investigation it was also disc=
overed that Major Fadi Basem did not declare any next of kin in his o=
fficial papers including the paper work of his bank deposit. And he also co=
nfided in me the last time he was at my office that no one except me knew o=
f his deposit in my bank. So, Twenty Four millions Five Hundred Thousand Un=
ited State Dollars is still lying in my bank and no one will ever come forw=
ard to claim it. What bothers me most is that according to the to the laws =
of my country at the expiration 4 years the funds will revert to the owners=
hip of the Hong Kong Government if nobody applies to claim the funds. Again=
st this backdrop, my suggestion to you is that I will like you as a foreign=
er to stand as the next of kin to Major Fadi Basem so that you will b=
e able to receive his funds.=20
</strong></p>
<p><strong>WHAT IS TO BE DONE: </strong></p>
<p><strong>I want you to know that I have had everything planned out so tha=
t we shall come out successful. I have contacted an attorney that will prep=
are the necessary document that will back you up as the next of kin to Majo=
r Fadi Basem , all that is required from you at this stage is for you to pr=
ovide 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 let=
ter of probate in your favor for the move of the funds to an account that w=
ill be provided by you. There is no risk involved at all in the matter as w=
e are going to adopt a legalized method and the attorney will prepare all t=
he necessary documents. Please endeavor to observe utmost discretion in all=
matters concerning this issue.=20
</strong></p>
<p><strong>Once the funds have been transferred to your nominated bank acco=
unt we shall share in the ratio of 70% for me, 30% for you. Should you be i=
nterested please send me your full names and current residential address&nb=
sp; and finally after that I shall provide you with more details of this op=
eration. Your earliest response to this letter will be appreciated.=20
</strong></p>
<p><strong>Kind Regards,</strong></p>
<p><strong>Justin Yang. </strong></p>
<p><strong> <br></strong></p>
------=_Part_23598_19075183.1151421425646--
