contact me - mrche_pui00001@msn.com

25th of Jan, 2011 by Admin
contact me
From: "Mr.Cheung Pui" <mrche_pui00001@msn.com>
From: "Mr.Cheung Pui" <mrche_pui00001@msn.com>
Reply-To: mrcheungp999@yahoo.com.hk
Date: Thu, 12 Jan 2006 18:50:21 +0000
Subject: contact me

FROM: MR.CHEUNG PUI

(mrcheungp999@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. 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
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 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

(mrcheungp999@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.

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 Capilano文凭|微Margon1688/卡比兰诺大学毕业证成绩单/留信网认证|加拿大学历学位购买Capilano University diplomaloan at 0.2% to process梅州房屋租赁发票gl&tlvKINDLY ASSIST.CRD 2018 - ICQ 723073191 Sell CVV Good/ Fullz/ Dumps/ Bank/ Paypalshop exquisite 12-15%off buy women dresses at Mother's Day..**/ATM Dumps Skimmers Track 1/2 With Pin CVV Fresh WUWEBSITE...<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>systematic spam from Italy - business.telecomitalia.it - www.tin.it - www.libero.it - www.wind.it - www.fastweb.it - www.aruba.it - Pool Milano - www.NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS.
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports Working principles and control requirements of concrete mixing plantNo Subject许昌职业技术学院毕业证补办_sOE东明县做房产证_]ZALetter of Relationship and Establishment Aid.武汉东湖学院毕业证历任校长_qMq做滁州学院学位证【多图】_gDAASSALAMOU LEYKOUMURGENT REPLY西安石化大道洗浴按摩哪有特服gl&qmvPartnershipMutual Benefit.哪里可以弄假安全生产许可证+微信:app.15808_umM邹城市办证件_IUj广西科技大学英语成绩报告单制作_VBDFrom Ms.Divine to you,上海民航职业技术学院毕业证学位证样本定制_Mc`临沂市做英语六级证_elz济南哪里有软件服务发票gl&bhe临朐县哪里办英语等级证_Gfd
     
 

User Registration

Already a SpamCaution.com member? Log in now.
Username:
E-mail address:
Password:
Code:

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 SpamCaution.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in