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Read Carefully

From: xplhk2004
Subject: Read Carefully
Date: Wed, 12 Jan 2005 21:45:11 +0100

Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

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 an 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 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 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 found 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 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 three 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 stand as the next of kin to Major Fadi Basem so that you will be 
able to receive his funds.


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 all matters concerning this 
issue.Once the funds have been transferred to your nominated 
bank  account we shall share in the ratio of 70% for me, 30% for you. Should 
you be interested please send me your full names and current residential  
address and I will prefer you to reach me on the email address below 
(address@hidden) 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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