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Reply-To: <cpuihsb1959@yahoo.co.jp>

From: "Cheung Pui"<cpuihsbhk2009@hotmail.com>

To: cpuihsb1959@yahoo.co.jp

Subject: From: Cheung Pui/Business Proposal

Date: Mon, 4 Mar 2013 20:18:53 +0100

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 Content preview:  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. [...]

 

 Content analysis details:   (58.4 points, 5.0 required)

 

  pts rule name              description

 ---- ---------------------- --------------------------------------------------

 -0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no

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                             [209.86.89.68 listed in list.dnswl.org]

  2.5 MILLION_USD            BODY: Talks about millions of dollars

  3.8 HK_SCAM_N2             BODY: HK_SCAM_N2

  1.1 FSL_CTYPE_WIN1251      Content-Type only seen in 419 spam

  1.4 NSL_RCVD_HELO_USER     Received from HELO User

  0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider

                             (cpuihsbhk2009[at]hotmail.com)

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  0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit

                             (<cpuihsb1959[at]yahoo.co.jp>

 )

  0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in

                             digit (cpuihsbhk2009[at]hotmail.com)

  0.0 LOTS_OF_MONEY          Huge... sums of money

  1.4 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool

  0.6 FSL_NEW_HELO_USER      FSL_NEW_HELO_USER

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  0.6 ADVANCE_FEE_4_NEW      Appears to be advance fee fraud (Nigerian 419)

  4.3 ADVANCE_FEE_5_NEW      Appears to be advance fee fraud (Nigerian 419)

  0.0 T_MONEY_PERCENT        X% of a lot of money for you

  2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook

  3.5 ADVANCE_FEE_3_NEW      Appears to be advance fee fraud (Nigerian 419)

  3.5 TO_NO_BRKTS_MSFT       To: misformatted and supposed Microsoft tool

  0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money

  2.2 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money

  0.7 MONEY_FRAUD_5          Lots of money and many fraud phrases

  1.7 FROM_MISSP_FREEMAIL    From misspaced + freemail provider

  0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information

  0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money

  0.2 MONEY_FRAUD_3          Lots of money and several fraud phrases

  1.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

  2.5 MONEY_FORM_SHORT       Lots of money if you fill out a short form

  0.0 FORM_FRAUD_5           Fill a form and many fraud phrases

  3.7 FORM_FRAUD_3           Fill a form and several fraud phrases

X-Spam-Flag: YES

 

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 (cpuihsb1959@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.