Nigerian Scammers

Scam Research

Mail Archives

Scam Books

Scam Books

Scam Term FAQ

Glossary

Glossary of scam terms

Anti Scam Tools

Anti scam Tools

Scam Awareness Game

Scam Awareness Game

Scam Awareness Quiz

Scam Awareness Quiz

Nigerian Scam Mail Archives 2005

Scam mail from: Mr.Cheung Pui


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

Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.


Nigerian Scam  |   419 Scam   |   Features of Scam  |   Mission  |   Research  |   Mail Archives  |   About Us   |   File A Complaint  |   Spam News  |   Origin Of Scam   |   Operation Of Scam   |   Consequences   |   Miscellaneous Scams   |   Scam Sites   |   FAQ   |   Contact Us  |   Scam Resources Links  |   Nigerian Scammers  |   Site Map  |   Mail Archives SiteMap  |   Scam Glossary  |   Scam Resources Books  |   Scam Checker Tool  |   Scam baiting   |   More Scam Sites  |  Scam Awareness Quiz  |   Celebrity Scam  |  Search Engine Genie  |   Bharat Udyog Ratna Award Scam Alert  |   Jeff Adams Real Estate Seminar   |   Russ Whitney Real Estate