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Contraband



Member Since: 08 Nov 2010
Location: FIFE
Posts: 3697

Scotland 
Email from China..

Wow.. Just been sent this email. Well, I was checking my spam folder and found it. I think I must be really fortunate that he picked me to share in this fortune. I had better send off my details pronto to make sure I don't miss out. Whistle


MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.

Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured 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 twenty four million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home.

After further investigations 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.

As you can see, twenty four million five hundred thousand United States 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 by-laws of my country at the expiration of 9 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 will 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 full name 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 documentation for the movement 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 to 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, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (cpuihsb1949@yahoo.co.jp) 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. Previously..
Vogue SE TD6
Defender 90 2.4
Defender 110 TD5
Vogue 3.5 EFI

Post #156609 10th Dec 2012 11:51pm
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alanm_3



Member Since: 19 Feb 2011
Location: my House, unless I’m not at home, in which case I’m somewhere else.
Posts: 6729

Scotland 2017 Range Rover Autobiography SDV8 Loire Blue

Everything was looking so convincing until I saw he had a Japanese mail address, and yet he says he's from Hong Kong.

Does he think we're all daft? Rolling with laughter Got - 2017 SDV8 Autobiography in Loire Blue
Had- 2008 TDV8 Vogue SE in Java black
Had - 2007 S/C in Stornoway Grey

Post #156614 11th Dec 2012 7:55am
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Contraband



Member Since: 08 Nov 2010
Location: FIFE
Posts: 3697

Scotland 

Oh no, do you think it's fake?! Damn he had me convinced. Whistle Laughing Previously..
Vogue SE TD6
Defender 90 2.4
Defender 110 TD5
Vogue 3.5 EFI

Post #156617 11th Dec 2012 8:31am
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A1GSS



Member Since: 24 Dec 2010
Location: Saffron Walden, Essex
Posts: 1973

England 

Bloody Chinese. Copying everything, now they've taken on the Bank Transfer scam.... Rolling with laughter Graham

____
Gone: 10MY L320 RR Sport HSE, Ipanema Sand
Gone: 20MY Jaguar iPace HSE, Silicon Silver
Gone: 17MY RR Evoque SE Tech, Loire Blue
Gone: 08MY Discovery 3 XS, Stornoway Grey
Gone: 07MY FFRR TDV8 Vogue, Stornoway Grey

Post #156619 11th Dec 2012 8:42am
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wackyjim



Member Since: 11 Aug 2010
Location: Brigadoon
Posts: 2014

Scotland 2011 Range Rover SE TDV8 Santorini Black

Have sent all my details ,name, address,bank...everything!!!...all that money coming my way. Happy Days!! Thumbs Up

Post #156628 11th Dec 2012 9:29am
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stan
Site Moderator


Member Since: 13 Jul 2010
Location: a moderate moderated moderator moderating moderately in moderation
Posts: 35328

United Kingdom 

join the queue Jim.... Laughing ... - .- -.




Y. O. L. O.
.

Post #156630 11th Dec 2012 9:36am
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wackyjim



Member Since: 11 Aug 2010
Location: Brigadoon
Posts: 2014

Scotland 2011 Range Rover SE TDV8 Santorini Black

^ Big Cry

Post #156631 11th Dec 2012 9:38am
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JOKER



Member Since: 11 Sep 2008
Location: Sconnie Botland
Posts: 15876

Scotland 

Have just forwarded a copy of the e-mail to the HANG SENG BANK for the attn of Mr Wan Hung Low Whistle Laughing

Post #156632 11th Dec 2012 9:42am
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47p2



Member Since: 05 Oct 2010
Location: Gone Beyond, Subaru
Posts: 8048

Scotland 

I received one supposedly from the BBC yesterday...Must be genuine... Laughing Laughing Laughing

Quote:
Mail sent by:
Web: http://www.bbc.co.uk/lottery/
British Broadcasting Corporation
Broadcasting House --(Lottery Dept),
Portland Place,
London W1A 1AA

--Dear Winner (Email Recipient),

Your E-Mail has won you 680,000.00 GBP (Six Hundred And Eighty Thousand
Great Britain Pounds) in our BBC Cash-Out Award with your Winning Number 26
28 29 9 20 21 22 23 BONUS 24 with draw no. 1617. For claims, Email your
(Full Name, Age, Occupation, Nationality & Mobile No) to Mr. Denise Butler:
deniseb@workmail.com for more details you can call 07045785239 (intl.
+447045785239). Congratulations!

Regards;

Jeanne Billiel Mrs.,

(Coordinator/Online Publicity on BBC One).

The National Lottery Wednesday night draws presented by Scott Mills with
special guest Katherine Jenkins. Includes the Lotto and Thunderball draws.
10.35pm on BBC One.See our website to confirm your winning numbers
http://www.bbc.co.uk/lottery/

c 2007-2012 UK NATIONAL LOTTERY. All Rights Reserved

Post #156634 11th Dec 2012 9:48am
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stan
Site Moderator


Member Since: 13 Jul 2010
Location: a moderate moderated moderator moderating moderately in moderation
Posts: 35328

United Kingdom 

you're not the only one John,

http://419.bittenus.com/11/10/bbccash-outaward.html ... - .- -.




Y. O. L. O.
.

Post #156637 11th Dec 2012 9:52am
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47p2



Member Since: 05 Oct 2010
Location: Gone Beyond, Subaru
Posts: 8048

Scotland 

I sent off my £550 Big Cry

Post #156638 11th Dec 2012 9:56am
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JOKER



Member Since: 11 Sep 2008
Location: Sconnie Botland
Posts: 15876

Scotland 

That'll be this weeks interest payment squandered then Whistle

Post #156639 11th Dec 2012 10:00am
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47p2



Member Since: 05 Oct 2010
Location: Gone Beyond, Subaru
Posts: 8048

Scotland 

Not quite, only half of it Laughing Laughing

Post #156640 11th Dec 2012 10:04am
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wackyjim



Member Since: 11 Aug 2010
Location: Brigadoon
Posts: 2014

Scotland 2011 Range Rover SE TDV8 Santorini Black

47p2 wrote:
I sent off my £550 Big Cry


I'm sorry to hear about that John...Never mind as your dearest friend I promise to share some of my good fortune with you once I get the £27millon from Mr Cheung Pui...All you need to do is send me your details including bank sort codes etc and together we can share my new wealth

Your beloved

Jim

Post #156642 11th Dec 2012 10:05am
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JOKER



Member Since: 11 Sep 2008
Location: Sconnie Botland
Posts: 15876

Scotland 

Rolling with laughter Rolling with laughter

Post #156644 11th Dec 2012 10:09am
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