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From: cheung pui
Subject: ASSISTANCE
Date: 2005-04-28 02:43:46

Dear friend,
 
Let me start by introducing myself, my name is Mr.Cheung Pui. I am writing you to make a
preposition to you that will be favourable to you and I.I know that this is an unusual
manner of communicating such a proposition, but it is pertinent I make a move at this
point, if I am to succeed in this venture.
I work in the operations department of a bank in Hong Kong {name withheld for security
reasons at this point}.I am responsible for arranging high volume deposits in my bank and
tracing next of kin/beneficiariesof investors/investments at my bank at maturity of such
investments.
Over the years I have processed such deposits/investments. There have of course been
cases of unclaimed deposits and no known next of kin/beneficiary, due to the fact that by
the law here, monies such as this if unclaimed and if no next of kin is found after three
years reverts automatically to the state,  my superiors found a way around this by
presenting phoney next of kin/beneficiary for this monies and instructed me in such cases
to process applications for claims on behalf of those phoney people as next of
kin/beneficiary for this monies and shared it among themselves.I have been the officer in
charge of all such transactions over the last five years.
However at this present time there is a deposit made by one Major Fadi Basem who was with
the Iraqi forces and also a business man who made a numbered fixed deposit for 18 calendar
months running into millions of(US)dollars.Upon maturity,I sent a routine notification to
his forwarding address but got no reply. After a month,I sent a reminder and finally
discovered that the Major and his family had been killed during the war in a bomb blast
that hit their home. 
On further investigation,I found out that he died without making a WILL,and all attempts
to trace his next of kin was fruitless.I therefore made further investigation and
discovered that Major Fadi did not declare any next of kin or relations in all his
official documents,including his Bank Deposit paperwork in our Bank.I am the only one in
full knowledge of the fact that there is no next of kin/beneficiary.
This time around,I intend processing this claim application myself with the assistance
and agreement of a trustworthy partner to conclude it,knowing fully well that if I
disclose this to my superiors they will once again use me to divert the monies for
themselves and give me peanuts for my efforts. I have perfected all the legal
modalities,with the help of a trusted friend,confident who is also an attorney all
necessary documentation for the successful transfer of the monies to a supposed next of
kin/beneficiary of my choosing.
This we can successfully achieve if you are willing to be a partner with me in this
deal,it is straight forward and very risk-free as all processes will be done within the
dictates of the law. If you are interested in being a partner with me in this, please
send me an e-mail to this address (cheung_pui_11@yahoo.com), with your full names and
address. 
Once I receive this, the attorney will immediately commence filing the necessary
application for the final release and transfer of the funds to an account nominated by
you. However, if you feel this is above your head,kindly destroy this letter and forget
about it. Due to the nature and amount of money involved in this and the fact that I am
still employed by the bank, you must keep this totally confidential.
Once I receive this information, I will then send you a more detailed explanation of the
scope and procedure we will take to effectively secure this  fund for the benefit of us
all. Once again I want you to know that there is totally no risk involved as everything
will be processed legally.
Thank you for your time and I urgently and anxiously await a positive 
reply via email:cheung_pui_11@yahoo.com
 
Best regards,
Mr.Cheung Pui


 

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