Are you capable?

[cheungpui1881]

MR.CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch 
Hong Kong.
address@hidden

Let me start by introducing myself. I am Mr. Cheung Pui director of perations 
of the Hang Seng Bank Ltd,Sai Wan Ho Branch.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 millions 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 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 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 weshall 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 cancommence 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 alegalized 
method and the attorney will prepare all the necessary 
documents. Please endeavor to observe utmost discretion in all 
mattersconcerning 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 currentresidential 
address and I will prefers you to reach me on the email address below 
(address@hidden) and finally after that i shall provide youwith more details of 
this operation.
Your earliest response to this letter will be appreciated.

Kind Regards

Cheung Pui
       




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