contact me -

25th of Jan, 2011 by Admin
contact me
From: "Mr.Cheung Pui" <>
From: "Mr.Cheung Pui" <>
Date: Thu, 12 Jan 2006 18:50:21 +0000
Subject: contact me



Dear Friend,

Let me start by introducing myself. I am Mr. Cheung Pui director of
operations of the Hang Seng Bank Ltd. I have a 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 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 this 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
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 million Five Hundred Thousand United State
Dollar 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 4 years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the

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 prefers you to reach me on the email address below


And finally after that i shall provide you with more details of this

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Cheung Pui.

Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports WEBSITE...<>NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. 武汉大学毕业证办理_NvJProfitez en famille du Volkswage n touran Cup à 325 euros par moisKINDLY ASSIST.美国科罗拉多大学文凭Q微56300017办理科罗拉多大学毕业证CU成绩单修改(Offer)University of ColoradoFrom: Micheal EzraYokomato Trading InquiryRe: Hellosolve==my=love=problems by molvi ji in hong kong+91-9680523187
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to:
Random Spam Reports 陕西省建筑工程总公司职工大学英语成绩报告单样本定制_jHB庆云县哪里办學位證_WJw赤壁市办房地产证_vaO松江区做全国工业产品生产许可证_N^TRspected oneATTENTION: BENEFICIARY保山中医药高等专科学校毕业证学位证样本图片定做_GdARE威海市哪里办律师执业资格证_qRz湖北工程职业学院毕业证专业办理_yQZ真实#原版 真实#原版 办理莱姆顿学院毕业证#文凭#成绩单#学历学位认证 from spam email 扣扣/V:1226834085 真实#原版 办理范莎学院毕业证#文凭#成绩单#学历学位认证REPLY上海不建筑建材如何获得发票gl&jkxUW毕业证学位认证Q/微信858216918办理加拿大滑铁卢大学毕业证,UW成绩单学历认证 University of Waterloo四川航天职业技术学院毕业证样本图片_yQQ办/甘肃农业职业技术学院毕业证__wlGood Day Friend!!办常州机电职业技术学院毕业证的微信?app.15808_id_Miss Abigel中国矿业大学(北京)毕业证样本图片_QQR

User Registration

Already a member? Log in now.
E-mail address:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address:
Forgot your password?
E-mail address:
Loading, please wait...
Your password has been sent to the specified email address. Log in