Scam Emails Archive : Generic



This email with the subject "VERY URGENT RESPONSE IS HIGHLY NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jan 2008 09:39:52 -0800 and has been classified as a Generic Scam.

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

MR CHEUNG PUI Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. Good Day, Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd. I have a 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 anumbered 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 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 fi nd 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 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 everyth ing planned out so that we shall come out successful. I have contacted anattorney 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 i n 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 negotiate our sharing percentage and agreed on it. Should you be interested please send me your full n ames and current residential address and I will prefers you to reach me on the email address ( 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