MOST URGENT

[c_pui17]

 MR. CHEUNG PUI
 HANG SENG BANK LTD.
 Sai Wan Ho Branch
 171 Shaukiwan Road
 Hong Kong.
 address@hidden

  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 a 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 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 bomb blast that hit their home.

  After further investigation 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. 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 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 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
 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 then negoiate the sharing
 ratio. Should you be interested please send me your private
 phone and fax numbers for easy communication and I
 will provide you with more details of this
 operation.
  Your earliest response to this letter will be
 appreciated.please contact me via this
 E-mail:address@hidden



  Kind Regards
  Mr. Cheung Pui







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