419 scam: "cheung pui" <cheung_pui20@msn.com> contact me

FROM: MR CHEUNG PUI
HANG SENG BANK LTD.
Sai Wan Ho Branch,
83, Des Voeux Road,
Central HK,
Hong Kong.
cheung_pui1004@yahoo.com.hk

Let me start by introducing myself, I am Mr. CheungPui, director, operations, 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 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 only in mybranch. Upon maturity, several notice were

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. Upon further investigation it was also discovered that, Major Fadi Basem, did not declare any next of kin in his official documentation including the paper work of his bank deposit. He also confided in me the last time he was in 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 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

successfully. Ihave contacted my attorney, to 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 Contact 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 approval and letter of probate in your favor, 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 goingto adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavorto observe utmost discretion in all matters concerning this issue. Once the funds have been transferred toyour 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, Phone Number and current residential address and I will prefer you to reach me on the email address below:
cheung_pui1004@yahoo.com.hk and finally after that i shall provide you with more details of

this operation.

Your earliest response would be appreciated.

Cheung Pui.

"419" Scam – Advance Fee / Fake Lottery Scam