From: Ed Kirkley (mojoedd@bellsouth.net)
Date: Wed Feb 02 2005 - 16:35:56 PST
Here's one from another source. Have never received one from this area!
Neat story huh?
Gee, I think I'll jump right on this one........
Ed
----- Original Message -----
From: "234cheung" <cheungpui_555hk@yahoo.com.hk>
Sent: Wednesday, February 02, 2005 18:07
Subject: REPLY ME
>
> FROM: CHEUNG PUI
> [cheungpui15@yahoo.com.hk]
>
> 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 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
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 million 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 Basem 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 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
>
>
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