Date: Tue 27 Oct 2009 14 12 11 0330 IRST
Subject: Spam YOUR EARLY RESPONSE TO THIS LETTER WILL BE APPRECIATED
To: undisclosed-recipients ;
Let me start by introducing myself.I am Mr Cheung Pui director of
operations of the Hang Seng Bank Ltd HongKong.I have an obscured business
suggestion for you. Before the U.S and Iraqi war our client Major
FadiBasem who was with the Iraqi forces and also businessman, made a
numbered fixed deposit for 18 calendar months, with a value of
($24,500,000.00)Twenty four millions Five Hundred Thousand United State
Dollars only in my branch.Upon maturity several notices was sent to him,
even during the warwhich began in 2003. Again after the war another
notification was sent andstill no response came from him. We later found
out that the General along with his wife and only daughter had been killed
during the war in a 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,
($24,500,000.00) 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 laws of my country
at the expiration 9 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.
I want you to know that I have had everything planned out so that we shall
come out successful. I have 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 of probate in your
favour for the move of the funds to an account that will be provided by
you.There is no risk involved at all in this matter, as we are going to
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 then share in the ratio of 70% for me, 30%
for you. Should you be interested please send me your, 1,Full names,
2,private phone number, 3,current residential address, And I will prefer
you reach me on my private email address below(email@example.com) and
finally after that I shall provide you with more details of this operation
and it is going to be successful.
Your earliest response to this letter will be appreciated.
Mr Cheung Pui.
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