Bug#127558: From Mr.Cheung Pui
Cheung Pui
"Cheung Pui" <pui777@business1.com>, 127558@bugs.debian.org
Mon, 17 Jan 2005 23:13:16 +0000
>From Mr.Cheung Pui.
Hang Seng Ltd.
Sai Wan Ho Branch.
171 Shaukiwan Road
Hong Kong.
Good Day,
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 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 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 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 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 4 years (4yrs) 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 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
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 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 negotiate our sharing percentage and agreed
on it. 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 (pui777@business1.com) and finally after that i shall provideyou with
more details of this operation. Your earliest response to this letter will be
appreciated.
Kind Regards
Mr. Cheung Pui
pui777@business1.com