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"Feedback and Results!"

SCAM from Mr. Cheung PUI? 08/16/2005

email@PublicIssue.org

FROM: MR CHEUNG PUI

(puicheung_52@yahoo.com.hk)

 

Dear Friend,

Let me start by introducing myself. I am Mr. Cheung Pui director of

operations of the Hang Seng Bank Ltd,Hong kong.

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

Twenty 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 waranother 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 wasalso

discovered that Major Fadi Basem did not declare any next of kin in his

official papers including the paper workof 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 million Five Hundred Thousand United

State Dollars is still lyingin 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 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 anattorney 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, Email:

 

(puicheung_52@yahoo.com.hk)

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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