jakethebake
03-08-2005, 03:13 PM
Discuss.
[ QUOTE ]
Dear Sir,
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 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,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 3 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 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, 30%for you, Should you be
interested, to render me this assistance kindly
send me your full names
and current residential address and other forms
of identification while
you reach me on the email address.
(cheungpui335@yahoo.com.hk)
and finally after that i shall provide you with
more details of this
operation.
I awaits your response and assurance.
Kind Regards,
Cheung Pui
[/ QUOTE ]
[ QUOTE ]
Dear Sir,
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 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,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 3 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 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, 30%for you, Should you be
interested, to render me this assistance kindly
send me your full names
and current residential address and other forms
of identification while
you reach me on the email address.
(cheungpui335@yahoo.com.hk)
and finally after that i shall provide you with
more details of this
operation.
I awaits your response and assurance.
Kind Regards,
Cheung Pui
[/ QUOTE ]