FROM 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 millions 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 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. 
 
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 6 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 Basem, 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 (hjoenng@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.

sjoenng@yahoo.co.jp ist hier bereits gelistet. Allerdings keine Angabe über das Warum.

http://www.joewein.de/sw/dbl-update/2010-06-10.htm

Außerdem noch hier:

http://www.therevcounter.com/general-mayhem/24971-last-i-dont-feel-left-out-anym...

hjoenng@yahoo.co.jp ist hier bereits gelistet:

http://www.419scam.org/emails/2010-06/11/01094182.60.htm

Hier etwas von Wikipedia über die Bank:

http://de.wikipedia.org/wiki/Hang_Seng_Bank

Zitat:

Danke für die Blumen. Trifft aber leider nunmal nicht immer so genau zu, aber ich arbeite daran.