mr.cheung.pui_0001 - 2005-06-17 Mr.Cheung Pui - Hang Seng Bank Ltd mailto:cheung_pui112@yahoo.com.hk
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mr.cheung.pui_0001 - 2005-06-17 Mr.Cheung Pui - Hang Seng Bank Ltd mailto:cheung_pui112@yahoo.com.hk
From www-data@ieslabureba.com Fri Jun 17 03:23:54 2005 [2005-06-17 03:23:54 132451]
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Date: Fri, 17 Jun 2005 08:35:10 -0400 (EDT)
To: 
Subject: From Mr. Cheung Pui
From: "Mr. Cheung Pui" <cheung_pui112@yahoo.com.hk>
X-Priority: 1 (Highest)
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  From:Mr.Cheung Pui 
  Hang Seng Bank Ltd.
  83 Des Voeux Road Central 
  Hong Kong.
   
  E-mail: cheung_pui112@yahoo.com.hk
   
  Let me start by introducing myself. I am Mr.Cheung Pui director of 
operations of the Hang Seng Bank Ltd, Sai Wan-Ho Branch. I have an 
obscured business suggestion for you. One of our clients/personal friend, Late Mr. Morris Thompson an American who was a private business man unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter.You can read more about the crash on visiting these sites below,
   
  1. http://www.cnn.com/2000/US/02/01/alaska.airlines.list
  2. http://www.nativefederation.org/history/people/mThompson.html
   
  Before the plane crash, Mr. Morris Thompson made a numbered fixed 
deposit for 18 calendar months with a value of US$24,500,000.00 (Twenty Four Million, Five Hundred Thousand United State Dollars) in my branch. Upon maturity several notice was sent to him, another notification was sent and still no response came from him. We later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson next of kin is his daughter who died with him. 
  
  What bothers me most is that according to the laws of my country at 
the expiration 4 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 Mr. Morris Thompson so that you will be 
able to receive these funds for both of us.
  WHAT IS TO BE DONE:
  
  I want you to know that I have had everything planned out so that we 
shall come out successfully. I have contacted an attorney that will 
prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson, 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 movement of the funds to an account that will be provided by you. 
  
  This process is 100% risk free as we have set out all the modalities 
to see that a legalized method is used because the attorney will 
prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% set aside for any incidental expenses incurred during this transaction. If you are not interested, please delete this letter so that I can scout for another 
competent partner to conclude this transaction. Should you beinterested 
please send me your full names, telephone/fax number, and contact/email address. I will prefer that you reach me via this email 
address(cheung_pui112@yahoo.com.hk) 
   
  Your earliest response to this letter will be appreciated.
  Kind Regards, 
  Mr. Cheung Pui.



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