Forum Übersicht - Cheung Pui...od. Pfui? = Your earliest response to this letter will be appreciated.

In Antwort auf:

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From: Mr Cheung Pui <cheung.pui34@virgilio.it>
Reply-To: cheung_pui16@yahoo.com.hk
Subject: Greetings!!!!!
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Greetings!!!!!
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 of
5 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

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Willst Du MR. Mandelauge Pui nicht vorschlagen Deutscher zu werden? Antragsformulare haben wir ja. Mit der Ernährung gibt es auch keine Schwierigkeiten. Da gibt es doch in Berlin ein berühmtes chinesisches Restaurant.

@Fridolin

bin noch in der Phase des Überlegens wie ich Freund Mandelauge verarzte, aber deine Vorlagen
könntest du mir bei Gelegenheit mal rüberschicken.
Dann kommen mir sicher einige neue Ideen

den Burschen eindeutschen nee nee, allenfalls dahin schicken wo der Pfeffer wächst
und dann noch chinesisch ernähren ist nicht, der bekommt Bohnen mit Speck und Zwiebeln ...bis das er..
________
icewastl

Mr. Cheung Pui ist wieder da. BTW: Dafür hat sich Mariam/Miriam/Mirijam Abacha rar.

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In Antwort auf:

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From Cheung Pui Thu Aug 24 04:52:54 2006
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FROM: CHEUNG PUI
(chpui82@yahoo.com.hk)

Let me start by introducing myself. I am Mr. Cheung Pui director of
operations of the Hang
Seng Bank Ltd. 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 Four millions Five Hundred Thousand United State Dollars only in
my branch. Upon
maturity several notice was sent to him, even during 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 millions Five
Hundred Thousand United
State Dollar($24,500,000,00) 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 6years 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 will contact my attorney to 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
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 to 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 this email
address(chpui82@yahoo.com.hk) which is my
private email address 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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bereits vorgestern eingeschlagen...
http://66381.homepagemodules.de/t692f8-C...-oder-Pfui.html
________
icewastl

...ups, icewastl - übersehen - da habe ich wohl meine Brille vergessen
----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<

so kommst du deinen Pflichten als Admin nach....


na ja, das Forum ist mittlerweile recht Umfangreich geworden da übersieht Man(n/Frau) leicht etwas...
________
icewastl

[off topic]

...ja, icewastl es wird langsam. Und das ist gut so.

Und seit unsere Webseite ins Gespräch gebracht hat, steigt der Bekanntheitsgrad stark an.

[/off topic]
----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<