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captain_philI guess since I get emails like this I could add "International man of mystery" to my title for my High School reunion database
here 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
Bassem who was with the Iraqi force and also businessman 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
Bassem 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 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 Bassem , 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 .This ratio is
subjected to negotiations in the course of this venture.
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
I also got spam this evening for eharmony, The matchmaking service started by the guy who looks like a cult leader.
In other news, apparently there has been a small leak in the pool liner since last year. It was hard to find since part of the pool is over a small spring. Looks like new liner time!
here 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
Bassem who was with the Iraqi force and also businessman 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
Bassem 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 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 Bassem , 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 .This ratio is
subjected to negotiations in the course of this venture.
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
I also got spam this evening for eharmony, The matchmaking service started by the guy who looks like a cult leader.
In other news, apparently there has been a small leak in the pool liner since last year. It was hard to find since part of the pool is over a small spring. Looks like new liner time!
