Scam Emails Archive : Advance Fee Fraud/419


From: "MR.CHEUNG PUI" <>

This email with the subject "CONFIDENTIAL BUSINESS PROPOSITION (REPLY A.S.A.P)" was received in one of Scamdex's honeypot email accounts on Thu, 13 Mar 2008 15:35:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MR.CHEUNG PUI" <>, although it may have been spoofed.

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 
but obscure individual to assist me in this pending transaction.It became necessary for me to seek 
your assistance as I 
Want you to Assist me 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 to the laws of my country at the expiration 7 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.
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 file 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. 
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 and finally after that I shall provide 
you with more 
details of this transaction.
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.
Kind Regards
Mr. Cheung Pui

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