LETS SEE IF WE COULD WORK TOGETHER
MR CHEUNG PUI
Hang Seng Bank Ltd
Sai
Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
cheung_pui15@yahoo.com.hk
TEL/FAX:0085-230-101-112
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 early days of 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 million 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 laws of my country at the expiration 6 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
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 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 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 (cheung_pui15@yahoo.com.hk) and finally after
that i shall provide you with more details of this operation.
Your
earliest response to this letter will be appreciated.
Kind Regards
Mr. Cheung Pui
Kindly Reply to my private email address below:
cheung_pui15@yahoo.com.hk