Received: from yahoo235.com (114.Red-81-33-151.pooles.rima-tde.net [81.33.151.114]) by mail.sarai.net (Postfix) with SMTP id DC6F828D908 for ; Sat, 5 Feb 2005 17:58:03 +0100 (CET) From: MR CHEUNG PUI To: isc-ml@sarai.net Reply-To: cheungpui246@netscape.net Subject: URGENT AND CONFIDENCIAL. Date: Sat, 05 Feb 2005 19:02:29 +0100 Message-Id: <20050205165803.DC6F828D908@mail.sarai.net> Content-Type: multipart/mixed; boundary="MIMEStream=_1+244293_4645858432670_71475469483" This is a multi-part message in MIME format --MIMEStream=_1+244293_4645858432670_71475469483 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Good Sir/madam Let me start by introducing myself. I am Mr. Cheung Pui director of operati= ons of the UFJ Bank Ltd, Horidome Branch. I have an obscured business sugge= stion 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 Twent= y Four million Five Hundred Thousand United State Dollars only in my branch= . Upon maturity several notice was sent to him, even during the war early this year. Again after th= e war another notification was sent and still no response came from him. W= e later found 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 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 a= t my office that no one except me knew of his deposit in my bank. So, Twenty Four millions Five Hundred Thousand United State Dollar= s 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 Japane= se Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a fo= reigner to stand as the next of kin to Major Fadi Bassem so that you will b= e 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 nec= essary document that will back you up as the next of kin to Major Fadi Bass= em , all that is required from you at this stage is for you to provide me w= ith 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 fo= r claims on your behalf and secure the necessary approval and letter of pro= bate in your favor for the move of the funds to an account that will be pro= vided by you. There is no risk involved at all in the matter as we are going adopt a lega= lized method and the attorney will prepare all the necessary documents. An= d please endeavour to observe utmost discretion in all matters concerning t= his 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 residen= tial address and I will prefers you to reach me on the Email address below EMAIL:cheungpui246@netscape.net and finally after that I shall provide you with more details of this operat= ion. Your earliest response to this letter will be appreciated. Kind Regards Mr. Cheung Pui --MIMEStream=_1+244293_4645858432670_71475469483--