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8128. Cheung Pui

cpuihsb1909@hotmail.com
Subject: From: Cheung Pui/Business Proposal

MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
 
Let me start by introducing myself. I am Mr Cheung Pui director of operations
Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the
U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces
and also a business man made a numbered fixed deposit for 18 calendar months,
with a value of twenty four million five hundred thousand United State Dollars
in my branch. Upon maturity several notices was sent to him, even during the
war. Again after the war another notification was sent and still no response
came from him. We later found out that the Major and his family had been killed
during the war in a bomb blast that hit their home.
 
After further investigations 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. 
 
As you can see, twenty four million five hundred thousand United States 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 by-laws of my country at the
expiration of 9 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 will 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
name and address so that the attorney can commence his job, after you have been
made the next of kin, the attorney will also file in for claims on your behalf
and secure the necessary documentation for the movement 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 to 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, we shall share in the ratio of 70%
for me, 25% for you and 5% for any expenses incurred during the course of this
operation. Should you be interested please send me your private phone and fax
numbers for easy communication, you can write me via my private box
(cpuihsb1949@yahoo.co.jp) 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.

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