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FROM: Mr Cheung Pui.
Director Of Operations,
Hang Seng Bank.
PERSONAL EMAIL:(cheungmrpui@yahoo.com )
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 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 because before i became director of operations
we had a very close relationship, even during the war. 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 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 8 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 on our behalf.
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 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 60% for me, 40% for you .
Should you be interested please send me your full names and current
residential address along with your phone number and I will prefer you to
reach me on the email address below (cheungmrpui@yahoo.com ) and finally
after that i shall provide you with more details of this operation.
If you are interested your earliest response to this letter will be
appreciated.
Kind Regards,
Mr. Cheung Pui
Director Of Operations,
Hang Seng Bank.
TEXT ONLY EQUIVALENT
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