> Date: Fri, 22 Jun 2007 21:42:46 -0700
> From: firstname.lastname@example.org
> Subject: URGENT RESPONCE NEEDED!!!
> DEAR FRIEND,
> Although, I do not know you in person, I have received your contact via, personal search while seeking a reliable but obscure individual to assist me in this pending transaction.
> It became necessary for me to seek your assistance as I Want you to
> Assist me in investing my share of the money in your Country.
> I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd. I have an 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 million Five Hundred Thousand United State
> Dollars only in my branch. Upon maturity several notices 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. according to the to the laws of my country at the expiration 7 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. And my suggestion to you is that I will like you as a foreigner to stand as the next of kin to my client so that you will be able to receive his funds.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 file 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.
> Should you be interested please send me your full names and current residential address and finally after that I shall provide you with more details of this transaction.
> Note that the sharing rate as soon as this transaction is concluded is 30% for you, 60% for me and the remaining 10% for any expenses we both incure in the process of this transaction.
> Kind Regards
> Mr. Cheung Pui
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....