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Old 10-24-2004, 05:11 PM   #1
Spunky
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My thread dissapeared
Anyways here is what came originally..I'm Rich
Dear Sir,

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, 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 please send me your full
names and current residential address
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Old 10-24-2004, 05:12 PM   #2
Fake Nick
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so you are now openly saying you are a surfer with no real cash ?
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Old 10-24-2004, 05:12 PM   #3
Spunky
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And here is his reply..He wants me to open a foreign bank account

Thank you very much for your response, and your interest in this
transaction.

Like I said before,due to this issue on my hands now,it became
necesary for me to seek your assistance, I appreciate the fact that you
are ready to assist me in executing this project,and also to help me in
investing my money in your country. You should not have anything to
worry about. I will do everything legally required to ensure that the
project goes smoothly,it shall pass through all Laws of International
Banking.

Having resolved to entrust this transaction into your hands, I want to
remind you that, it needs your commitment and diligent follow up.If
you work seriously,the entire transaction should be over in a couple
of days.

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, I will want to know the type of occupation that you do and how
old you are. You should note that this project is highly capital
intensive.This is why I have to be very careful. I need your total
devotion and trust to see this through. I know we have not met
before,but I am very confident that we will be able to establish the
necessary trust that we need to execute this project.

I am now in contact with a foreign online bank. I now intend that you
open an account in your name in this foreign bank.The money would be
transfered to your account which you will open in the bank for both of
us, this is the best way,I have found,it will protect us from my bank.

I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me. This is where I need you.

As result of this,you will have to open an account in the
corresponding bank. I will obtain a certificate of deposit from this my
bank,it will be issued in your name. This will make you the bonafide
owner of the funds. After this,the money will be banked online for
both of us.We can then instruct the bank to transfer our various
shares into our respective home bank accounts. I will also perfect the
documentations with the assistance of my attorney to give the
transaction the legal right.

Before I commence,I will need you to send me a copy of any form your
identification (Driver's licence or International passport) and your
current address. I want to be sure that I am transacting with the
correct person. As soon as I get these from you,I will commence the
paper work.

I hope you will understand why I need all these. The money in question
is big and I want to ensure that I know you well before I proceed to
give you all the details to commence the project. I will also send you
my international passport upon receipt of your identification.
I will send the name and contact details of the bank and their website
to you so that you can commence communication with them.

Ensure that you keep this project confidential, do not discuss it with
anybody,because of the confidential nature of this transaction and my
work.

Please reply soonest.

Regards,

Cheung Pui.
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Old 10-24-2004, 05:14 PM   #4
MrJackMeHoff
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Location: LOLLIPOP ISLAND =-=-=-=-=-=-=-=-=-=-= =-=-=-=-=-=-=-=-=-=-= =-=-=-=-=-=-=-=-=-=-= =-=-=-=-=-=-=-=-=-=-= =-=-=-=-=-=-=-=-=-=-= =-=-=-=-=-=-=-=-=-=-= =-=-=-=-=-=-=-=-=-=-= =-=-=-=-=-=-=-=-=-=-= =-=-=-=-=-=-=-=-=-=-= =-=-=-=-=-=-=-=-=-=-=
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Wouldnt it be funny if one these was actually true and noone listened..
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Old 10-24-2004, 05:15 PM   #5
rdv
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Quote:
Originally posted by MrJackMeHoff
Wouldnt it be funny if one these was actually true and noone listened..


that is your 2k post

congrats
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Old 10-24-2004, 05:16 PM   #6
LukieD
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Location: London
Posts: 927
These have been around for fucking ages. Why does everyone feel the need to post it everytime they get sent one?!
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Old 10-24-2004, 05:18 PM   #7
Spunky
I need a beer
 
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Quote:
Originally posted by Fake Nick
so you are now openly saying you are a surfer with no real cash ?
Yea ..that's it I'm broke as hell
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