Attention

[cheungpui]

FROM:MR. CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.


Let me start by introducing myself. I am Mr. Cheung Pui director of 
operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch.
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 a 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 two years ago. 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 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 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 four years six months 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 file in for claims on your 
behalf and secure the necessary approval and letter of probate in your favour 
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
(address@hidden) and finally after that I shall provide you with more details 
of this operation.

Your earliest response to this letter will be appreciated.

Regards

Mr.Cheung Pui

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