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FROM: MR. CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
([email protected] )
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 businessman made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred housand
united State Dollars 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 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 UnitedState 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 the funds will
revert to the ownershipof 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 my
nominated bank account we shall share in theratio of 70% for me, 30% for you .
Should you be interested please send me your full names and current
residential address and I will prefers you to reach me on the email address
below ([email protected] ) 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. Cheung pui.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
([email protected] )
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 businessman made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four millions Five Hundred housand
united State Dollars 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 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 UnitedState 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 the funds will
revert to the ownershipof 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 my
nominated bank account we shall share in theratio of 70% for me, 30% for you .
Should you be interested please send me your full names and current
residential address and I will prefers you to reach me on the email address
below ([email protected] ) 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. Cheung pui.
