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From: "Cheung Pui" <firstname.lastname@example.org>
Subject: CONFIDENTIAL MUTUAL BUSINESS PROPOSAL.
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Date: Sat, 12 Mar 2005 17:28:02 +0200
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CONFIDENTIAL MUTUAL BUSINESS PROPOSAL.
FROM: MR. CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
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 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 millions Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notice was
sent to him, even during the war early last 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 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, 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 4
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
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
finally after that i shall provide you with more details of
this operation. I will prefer that you reach me via this
email (email@example.com) or by Tel/Fax Number:
+852-301-58197 for now, before I can provide a confidential
telephone number for security purpose.
Your earliest response to this letter will be appreciated.
Mr. Cheung pui.