From: Cheung Pui/Business Proposal

MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.

Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an 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 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 in my branch. Upon maturity several notices 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 a bomb blast that hit their home.

After further investigations it was also discovered that Major Fadi Bassem 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.

As you can see, twenty four million five hundred thousand United States 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 by-laws of my country at the expiration of 9 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 will 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 Bassem, all that is required from you at this stage is for you to provide me with your full name 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 documentation for the movement 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, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (cpuihsb1949@yahoo.co.jp) 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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Venezuela 11 de Marzo del 2013

JUST FOR YOU/REPLY ASAP

FROM:MS. AISHA ALA

REMITTANCE DIRECTOR;

Arab National Bank; Saudi Arabia.

RIYADH - KINGDOM OF SAUDI ARABIA.      

 

E-mail contact: aishaala38@yahoo.com.hk

 

It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me.  Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MS AISHA ALA; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.

During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased  person (MR. FIKRI HAYTHAM).  An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His  death occurred was so unfornately because he was an Oil Magnate here in Saudi-Arabia and he has some companies in  Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family.

 

Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since  November last year. 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.  Also I have put in place necessary machinery for a hitch free  transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your  trustworthiness, Honesty and good cooperation. Based on that, send me immediately  your name, telephone numbers, office or Residential address, company name and Fax number (if any), and  your Bank account particulars where the fund  will be  transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that  will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and  confirmed into your account, you will be entitled

Later on, I must invest my 70% in your country based on your advice and you will be the administrate.

I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and  according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund. This prompted me to contact you. I contacted you because it is against our code of  ethics to  own and operate foreign accounts and I  shall raised all necessary documents in your name which shall legally prove/confirm you as the actual next of kin to the Former/Late beneficiary.

 

 

This is simple, I will like you to provide immediately your full names and address so that the lawyer will  prepare the  necessary documents for the drafting and  notarization of the WILL and obtain the Vital  documents and letter of  probate/administration in  your favor to show that you are the There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are  interested, please reply immediately, upon your response, I  shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account  with Zero Balance (NO MONEY INSIDE) and we shall  effectively use  it for this transaction provided that  it can be able to Accommodate the Funds. I require  you to maintain the  confidentiality of this&nbs

 

Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: aishaala38@yahoo.com.hk

 

Thanks and regard

 

MS. AISHA ALA

REMITTANCE DIRECTOR;

Arab National Bank; Saudi Arabia.