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MR CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
Although, I do not know you in person, I have received your contact via, personal search while
seeking a reliable
but obscure individual to assist me in this pending transaction.It became necessary for me to seek
your assistance as I
Want you to Assist me in investing my share of the money in your Country.Let me start by
introducing myself. I am Mr.
Cheung Pui 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 million Five Hundred
Thousand United State
Dollars only in my branch. Upon maturity several notices 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 7 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 file 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.
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 cheungpui_contacts08@myway.com and finally after that I shall provide
you with more
details of this transaction.
Your earliest response to this letter will be appreciated. Note that the sharing rate as soon as
this transaction is
concluded is 30% for you, 60% for me and the remaining 10% for any expenses we both incur in the
process of this
transaction, If this is okay by you, Contact me only via this my confidential email box.
Kind Regards
Mr. Cheung Pui
EMAIL: cheungpui_contacts08@myway.com
TEXT ONLY EQUIVALENT
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