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MR CHEUNG PUI
HANG SENG BANK LTD.
SAI WAN HO BRANCH,
171 SHAUKIWAN ROAD,
HONG KONG.

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.

I honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means for a transaction of this
magnitude,but this is due to confidentiality and prompt access reposed
on this
medium.Furthermore,due to this issue on my hands now,it became necesary
for me to seek your assistance, and it is imperative for me to know
your
opinion.

Before the U.S and Iraqi war our client Major Fadi Bassemwho was with
the Iraqi forces and also business man made a numbered fixed deposit
for
18 calendar months, 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
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 thatMajor Fadi Basem
did not declare any next of kin in hisofficial papers including the
paper work of his bankdeposit. 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 and six months 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 thisissue.

Once the funds have been transferred, we shall share in the ratio of
70% for me, 25% for you and 5% for any expenses incurred during the
course of this operation. Should you be interested please send me your
private phone and fax numbers for easy communication, you can
write me via my private box.

(mrcpui@netscape.net)

and finally after that i shall provide you with more details of this
operation.
Your earliest response to this letter will be
appreciated.
Kind Regards
Mr. Cheung Pui