Cheung Park

Date: Sat, 3 Feb 2007 15:25:50 -0000 (GMT)
Subject: Get Back To Me
From: "Cheung Park" 


FROM: MR CHEUNG PARK
HANG SENG BANK LTD.
Sai Wan Ho Branch
83, Des Voeux Road.,
Central HK,
Hong Kong.
E-mail:chpark207@yahoo.com.hk


Let me start by introducing myself. I am Mr. Cheung PARK Director of
Operations with the Hang Seng Bank Ltd. I have a concealed business
suggestion for you. Before the U.S and Iraqi war our client Major Fadi
Bassem who was with the Iraqi forces and also a business man made a
numbered fixed deposit for 18 calendar months, with a value of Twelve
million Four 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 a 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
at my office that no one except me knew of his deposit in my bank.

So,Twelve millions Four 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 Bassem 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 Bassem, all that is required
from you at this stage is for you to provide me with your FullNames and
Address and your telephone numbers 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 50% for me, 40% for
you, while 10% will be set aside to offset any incidences towards the
transfer to your nominated account.Should you be interested please send me
your Full names and address,your telephone and fax numbers and I will
provide you with more details of this operation.l will prefers you to
reach me via this email: chpark207@yahoo.com.hk as it is more convenient
for me.Your earliest response to this letter will be appreciated.

Kind Regards

MR CHEUNG PARK