GOOD DAY !

[CHEUNG PUI]

MR CHEUNG PUI

Hang Seng Bank Ltd

Sai Wan Ho Branch 

171 Shaukiwan Road

Hong Kong.

E-MAIL: cheungpui_hk1@yahoo.com.hk

 

Good Day,

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 discoveredthat 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 millions Five 
Hundred Thousand United State 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 to 
the laws of my country at the expiration 3 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 60% for me, 40%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  ( 
cheungpui_hk1@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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