Simply BigShot.
You don't know how BIG I am.
Believe it anot?
Monday, June 04, 2007
Beleive it anot?!!
I receieved this email from my old yahoo account. I is
very obvious it is a Fake email and they just wanna
cheat money de. They will ask u to send $$ to them
then blah blah blah. So!!! DONT EVER GET CON!!
FROM: CHEUNG PUI
chpui_confidential@yahoo.com.hk
Let me start by introducing myself. I am Mr. Cheung Pui
director of operations of the Hang Seng Bank Ltd. 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 business man
made a numbered fixed deposit for 18 calendar months,
with a value of Two million Five Hundred Thousand
United State Dollars only in my branch. Upon maturity
severalnotice 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 find out
that the Major and his family had been killed during
the war in 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, Two million Five Hundred Thousand United State
Dollars($2,500,000,00)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 laws of
my country at the expiration 5 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 my attorney to 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. 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 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
(chpui_confidential@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
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