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[NOTE:
E-MAIL WAS SENT FROM cpui04@caere.it
(ITALY)]
FROM:MR. CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
cpui04@yahoo.com.hk
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 proposal 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
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 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.
How I want us to go about it, 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, 25% for you and 5% for
any expenses incurred. Should you be interested please send me
your full names and current esidential address and I will prefers
you to reach me on the email address below
(cpui04@yahoo.com.hk)
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
[Note: On 2/28/05, a visitor to our site provided the following
information concerning a variation of this letter.]
I
too received an email request to assist with a money (US $55.5M)
transaction regarding the estate of an Iraqi Major Fadi Basem from:
Hang Seng Bank, Ltd., Sai Wan Ho Branch, 171 Shaukiwan Road,Hong
Kong, China, supposedly from Director, Mr. Feng Lee. The email
address he used was fengl05@yahoo.co.uk
and I received it on 2/24/05 |
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