Kind Regards.

[CHEUNG PUI]

MR CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,

Although, I do not know you in person, I have received your contact via, 
personal search while seeking a reliable individual to assist me in this 
pending transaction.
It became necessary for me to seek your assistance as i Want you to
Assist in investing my share of the money in your Country.
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 
million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several notices was sent to him, 
even during the war early this 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 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 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 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 ( cheung11pui at excite.com ) and finally after that i shall provide you 
with more details of this operation.
Your earliest response to this letter will be appreciated.
Note that the sharing rate as soon as this transaction is concluded is 30% 
for you, 60% for me and the remaining 10% for any expenses we both incur in 
the process of this transaction, If this is okay by you, Contact me only via 
this my confidential email box . As soon as I get an update from you I shall 
send you our affiliate bank detals and also how you are to contact HSBC BANK 
In the Uk for us to proceed further.
Kind Regards,
Mr. Cheung Pui
EMAIL:  ( cheung11pui at excite.com )