From: "Mr Vincent Cheung" <vincentcheung@yahoo.com.hk> 
Reply-To: vincentcheung67@yahoo.com.hk 
Date: Sat, 10 Apr 2010 13:21:29 +0200 (CEST) 
Subject: GREETINGS!!! 
 
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. Vincent Cheung director of 
operations of the HSBC BANK Hong Kong. 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. 
 
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, Address and Direct Phone Number 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 40% for you, 50% 
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. 
 
Please observe this instruction religiously. Please, again, note I am a 
family man; I have a wife and children. I send you this mail not without a 
measure of fear as to what the consequences, but I know within me that 
nothing ventured is nothing gained and that success and riches never come 
easy or on a platter of gold. This is the one truth I have learned from my 
private banking clients. Do not betray my confidence. If we can be of one 
accord, send me your response on my email to enable us commence this line 
of  discussion. 
 
Kind Regards 
Mr Vincent Cheung 
EMAIL:(vincentcheung67@yahoo.com.hk) 
 
 
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