Edit = by Scambaiter, ich habe die zwei Threads mal zusammengelegt.
Die hotmail Addy vom Troll erfreut sich immer grösserer Beliebtheit, Mandelauge Pui muss wohl in seine Schatulle gegriffen haben um die eine oder andere Mailaddy zu erwerben, nur warum schreibt er aus Rom?
Und dann diese Bank: Hang Seng Bank Ltd.; freie kölsche Übersetzung wäre: hängen und verbrannt
Pann werden wir dem Pfui mal in den ganz normalen Wahnsinn treiben..
Pui scheint auf dem absteigenden Ast, wie anders soll der Trollsich erklären das bei ihm nur ein Major das zeitliche segnete und in einem seiner früheren Werke war es wenigstens noch ein General..nämlich: General Ibrahim Moussa googel lässt grüßen...
In Antwort auf:
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Date: Wed, 23 Aug 2006 17:43:51 +0100 (GMT+01:00)
From: Mr Cheung Pui <firstname.lastname@example.org>
X-OriginalArrivalTime: 23 Aug 2006 23:58:33.0355 (UTC)
MR CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
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.
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 (email@example.com) and finally after that i
shall provide you with more details of this operation.
response to this letter will be appreciated.
Mr. Cheung Pui
Kindly Reply to my private email address below: firstname.lastname@example.org