Bug#127558: From Mr.Cheung Pui

[Cheung Pui]

>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