ホンコン - Cheung Pui- 親戚

Miyuki

Administratrix
Staff member
http://antifraudintl.org/showthread.php?p=2031#post2031

はい、スキャムです(振り込め詐欺、419 Scam, Nigerian 419 Scam, Advance fee fraud, advance fee scam等)。

1.同情心につけ込んでくる (孤児、未亡人、癌、自然災害を話にもち出す)。
2.多額の金額を提示している。
3.知らない人物から送られている。
4.フリーメールを使用している (chpui85@yahoo.com.hk)。
5.違法な活動が含まれている (モニーロンダリング、密輸入,等。
6.送信元とは異なるEメールアカウントに送信するよう指示している (cheungpuiihk20@yahoo.com.hk。
7.最終的には先にお金を支払うことを要求している。
8.個人精報を知らせるよう求めてくる (銀行口座、パスポート番号)。
9.http://www.scamomatic.com/ がスキャムの情報を提示してくれる。
 

Dororo

Administrator
Staff member
X-Originating-IP: [65.162.184.50]
Return-Path: <cheungpuiihk20@yahoo.com.hk>
Received: from localhost ([127.0.0.1] helo=mail.yemen.net.ye)

Subject: Your earliest response to this letter will be appreciated.
Reply-to: cheungpuiihk20@yahoo.com.hk

FROM: CHEUNG PUI
(chpui85@yahoo.com.hk)

Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd. 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 millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice 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 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 Dollar($24,500,000,00) 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 laws of my country at the expiration 5years 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 will contact my attorney to 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 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 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 to your nominated bank account we shall share in the ratio of 70% for me, 30% for you . Should you be interested please send me your full names and current residential address and I will prefer you to reach me on this email address(chpui85@yahoo.com.hk) which is my private 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.
 
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