Today's Idiot Scammers
LETS SEE IF WE COULD WORK TOGETHER
MR CHEUNG PUI
Hang Seng Bank Ltd
Sai
Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
cheung_pui15@yahoo.com.hk
TEL/FAX:0085-230-101-112
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 Bassem 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 early days of the war.
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 million 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 laws of my country at the expiration 6 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
Bassem 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 negotiate our sharing percentage and
agreed on it.
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 (cheung_pui15@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
Kindly Reply to my private email address below:
cheung_pui15@yahoo.com.hk
MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.
PRIVATE E-MAIL CONTACT: gtbn002@yahoo.dk
Dear Friend,
I feel quite
safe dealing with you in this business proposition having gone through
your remarkable profile on the internet. Though, this medium (Internet)
has been greatly abused, I choose to reach you through it because it
still remains the fastest, surest and most secured medium of
communication. However, this correspondence is purely private, and it
should be treated as such.
I also guarantee you that this deal is
hitch free from all what you may think of. I am MR. WONDAY KUMBA , the
HEAD of TREASURY/ CREDIT UNIT in the GUARANTY TRUST BANK PLC. NIGERIA.
I am contacting you based on Trust and confidentiality that will be
attached to this deal. The Management and the Legal department of our
BANK (GUARANTY TRUST BANK PLC. NIGERIA) in a
recent meeting,
recommended that the account of MR. ROBERT
FINKELSTEIN, who was one of
my branch depositor, should be declared
Dormant and confisticated the
depositor's fund to the Bank Treasury
according to Nigeria Banking and
Financial law.
He is a foreigner based in Nigeria, unfortunately He
is late as he was amongst those that was Killed in the recent WARRI
CRISIS as you can confirm through this website http://www.worldpress.
org/Africa/1083.cfm
He is an account holder in my branch, he owns a
dollar account with the sum of US$35M (Thirty Five MillionUnited States
Dollars Only) deposited in the account. In fact it happened that since
her death, the next of kin of the dollar account holder (the brother)
has not show up for the claim. This is where I am interested on and
this is where I want you to come in. I want you to come in as the
relation of the deceased, I will give you necessary Assistance and
perfect the Legal Authentication documents which will officially
recognise you as a relation to the deceased. Then, I will give you the
contact of the Payment Authority and you will write an application for
the claims as the Next of Kin to Late MR. ROBERT FINKELSTEIN.
I shall
guide you with all diligence and legal processes to ensure the smooth
perfect success of this transaction and the Funds (US$35Million) must
be transfered into your own bank account in your country as the newly
approved beneficiary. Upon my personal finding on this matter, I kept
this information secret to myself until now that I am contacting you.
In view of the
fact that the deceased customer is a foreigner (from a
different country), it is Officially important for the involvement of a
foreigner who will pose as a next-of-kin. I will use my exalted
position in this Bank to present you as his Next of Kin as you can be
his relative, friend or Cousin and the Mone
(US$35Million) will be
Safely transfered into your own bank account in your country.
Before
I made up my mind to contact you, I have concluded every
arrangement to
ensure that you receive the funds successfully as the next of kin.
Please include your telephone/fax number/ Home Address when replying
this mail and I will give you more information as soon as you indicate
your willingness to assist in this transaction. We will use our
positions to get all
internal documentations to back up the claims.
The whole Procedures will last only 5 working days to get the fund
retrieved successfully Without trace even in future.
Please I need
the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME
ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL
WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX.
The
transaction will be done successfully and smoothly completed via email
and phone. You don't need to come to my country. Send your full name,
address and telephone number to me via email urgently today so that I
will call you for discussions. I PROMISE that you must be happy and
shall rejoice greatly soonest for cooperation with me in this
transaction. After
successful conclussion of this transaction, we
shall share the money 50-50 (50% for you and 50% for me). Please send
your reply to this my private email (gtbn002@yahoo.dk).
Yours truly,
MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.
Posted by David A at August 21, 2006 02:30 PM
Filed Under
419 Scams,
Scams and Internet Idiots | 1286 Words
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