CONTACT ME - email@example.com
|23rd of Jan, 2011 by Admin |
|From: "cheung pui" <firstname.lastname@example.org>|
From: "cheung pui" <email@example.com>|
Date: Mon, 05 Sep 2005 14:09:13 +0000
Subject: CONTACT ME
FROM: MR CHEUNG PUI
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
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
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
Finally, after that i shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Mr. Cheung P
Track this Report
0 Comment | Post a comment
Post your Comment
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports
buy Madden 17 coins on possibly a losing talentWEBSITE...<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>Assist me to help the orphanageAttn:United Nation Award promotionFwd: FBI Headquarters, Washington, D.C.loan at 0.2% to process加拿大TUA毕业证＠微信号176555708办阿尔伯塔大学毕业证成绩单”录取通知书offer使馆认证TUA电子图THE UNIVERSITY OF ALBERTAsystematic spam from Italy - business.telecomitalia.it - www.tin.it - www.libero.it - www.wind.it - www.fastweb.it - www.aruba.it - Pool Milano - www.tsvmrfoREF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) WORLD BANK
Random Spam Reports
ATTN: DO CONFIR THE RECEIPT OF THIS MAIL IMMEDIATELY!!!mendurance enhancement pillsSell cvv good Fresh,Dumps track 1/2,Dumps+pin ICQ 654821506Dear I have sent this personaly to you.Good willREF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US...Urgent Needed..............SirINQUIRY ON PURCHASE OF PROPERTIES IN YOUR COMPANYThanksMOST URGENT AND CONFIDENTIAL.HELLOUrgent,=?windows-1256?Q?urgent_response_needed.=FE=FE=FE?=Unusual activity in your PayPal account on 02/12/2012【账单来了】教你如何用1分钟赚99元还款金西安大略大学UWO毕业证【Q/微信158167775】办理加拿大大学毕业证成绩单教育部学历认证回国人员证明 University of Western OntarioI SEND YOU THIS EMAIL BY THE GRACE OF GOD.YOU ARE A WINNER,CONTACT YOUR CLAIM AGENT=?iso-8859-1?Q?URGENT=20REPLY?=Página Lucrativa Acrescente em seus ganhos diári os, simples, claro e objetivo sem atravessadores