FROM:MR.CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
{[email protected]}
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 four{4} years and eight{8}
monthsthe 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 wll 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 and I will
prefers you to reach me on the email address below ;
{[email protected]}
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