FROM:Cook lung Hang Seng Bank Ltd Branch 171 Shaukiwan RoadHong Kong.
Let me start by introducing myself. I am Cook lung an ExecutiveDirector
in the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have a mutual beneficial
business suggestion for you.Before the U.S and Iraqi war, our client
Major Fadi Basem who was with the Iraqi forces and also a business man
made a numbered fixed deposit for 18 calendar months, with a value of
Thirty Five million,Five Hundred Thousand United State Dollars(US$35.5
M) only in my branch.Upon maturity several notice was sent to him,
even during the war three years ago(2003).Again after the war another
notification was sent and still no response came from him. We
laterfound 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 FadiBasem 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
officethat no one except me knew of his deposit in my bank.So, the
Thirty Fivemillion,Five Hundred Thousand United State Dollars(US$35.5M)
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 law of my country at
the expiration four years six months 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 front for me and stand as the next of kin to
Major Fadi Basem so that you will be able to receive his funds.
Please,if you are capable of standing as the next of Kin to Major Fadi
Basem,you should indicate so that I will give you moreinformation.
Absolute confidentiality is required from you.Besides,I will use my
connection to get some documents to back up the fund so that the fund
can not be question by any authourity.I will give you further details
of the transaction when I recieve a positive respons from you and also
the a ration whch the money will be shared between both of u.please
reply with Treat as very urgent.Yours Faithfully,Mr. Cook lung
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Tuesday, November 28, 2006
Spam?} FROM:Cook lung Hang Seng Bank Ltd
From: Cook Lung - cooklung04@yahoo.com.hk