From: talk2cheung <cheung4real@yahoo.com>
Date: Wed, 26 Jan 2005 00:57:01 GMT
Subject: Confidential Business Proposal
Dear Sir/Madam,
Let me start by introducing myself. I am Mr. Cheung Pui director
of operations of the Hang Seng Bank Ltd.I have a obscured business
suggestion for you.Before the U.S and Iraqi war our client Major
Fadi Bassem who was with the Iraqi force and also businessman 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
early this year. 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 a bomb blast
that hit their Nigerian Spam. After further investigation it was also discovered
that Major Fadi Bassem 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 the
most is that according to the laws of my country, at the expiration
of 3 years and 6 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 Bassem
so that you will be able to receive his funds. WHAT IS TO BE DONE:
I want you to know that I have 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 Bassem, 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 favor for the transfer 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 .This ratio is subjected to negotiations in the course of this
venture.
Should you be interested please
send me your full names and current residential address. You can
reply to this address or on the alternative email address in brackets(cheung4real@uymail.com)
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 |
