Dear Friend,
Let me start by introducing myself. I am Mr Cheung Puidirector of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client Major FadiBassem who was with
the Iraqi forces and also a business man madea numbered
fixed deposit for 18 calendar months, with a value oftwenty four millions five hundred thousand United State Dollars in my branch. Upon maturity several noticeswas sent to him, even during the war earlier this year. Again after the war another notification wassent and still no response came from him. We later found out that the Major and his family had beenkilled during the war in a bomb blast that
hit their home.
After further investigations it was also discovered that Major Fadi Basem did not declare any next of kin in hisofficial 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. As you can see, twenty four million five hundred
thousand United State Dollars is still lying in mybank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 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 ofkin 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 plannedout so that we will come out successful. I have contacted anattorney that will prepare the necessary document that willback you up as the next of kin to Major Fadi Basem, all that isrequired from you at this stage is for you to provide me with your full name and address so that theattorney can commence his job, after you have been made the next of kin, the attorney will also file infor claims on your behalf and secure the necessary documentation for the move of the funds to an accountthat will be provided
by you.
There is no risk involved at all in the matter as weare going to adopt a legalized method and the attorney willprepare all the necessary documents. Please endeavor to observeutmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall
sharein the ratio of 70% for me, 25% for you and 5% for anyexpenses incurred during the course of this operation.
Shouldyou be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box {director1_cheungpui@yahoo.com.hk}and finally after that i shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Cheung Pui
