URGENT: REPLY IN GOOD FAITH.

[Cheung Pui <cheungpui6067@aim.com>]

Dear Friend,

 Let me start by introducing myself. I am Mr. Cheung Pui director of 
operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have a 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 onths, 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 early 
last year. Again after the war another notification was sent and still no 
response came from him. We later find 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 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 to the laws of my country at the 
expiration 3 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 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 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 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 prefers you to reach me on the email 
address below (cheungpui6067@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.

Respectfully Submitted

Cheung Pui.