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I'm so lucky!!!!!

Posted: Thu Aug 17, 2006 5:25 pm
by mart
How can I lose?

"FROM: WANG QIN
(wg_qin567@yahoo.com.hk)

Let me start by introducing myself, I am Mr. Wang Qin 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, Fourteen millions Five Hundred Thousand United State Dollar($14,500,000,00) 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(wg_qin567@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. Wang Qin. "

Mart


Re: I'm so lucky!!!!!

Posted: Thu Aug 17, 2006 6:16 pm
by Pervert
Don't delay, Mart---send that man your details ASAP or you may lose out.

Also send him your kidney, the deeds to your house and your first-born child.

Re: I'm so lucky!!!!!

Posted: Thu Aug 17, 2006 8:38 pm
by c.j.jaxxon
Is he for real! I don't know about this one, but I would think he would run off with the money! Take a chance, but whatever your equivelent is to a social security number here in the states, don't give that!

Re: I'm so lucky!!!!!

Posted: Thu Aug 17, 2006 9:51 pm
by Snake Diamond
I get mail like that about 5x per week, used to get that shit about 8x a day. but i killed off most of my free-hosting email addy's.

That shit is just spam/fraud.

The best thing to do with your LUCKYNESS, is to put that email in the Trash, empty your Email's Trash Bin, after adding the Email ID to your Blocked Folder.


Re: I'm so lucky!!!!!

Posted: Fri Aug 18, 2006 2:51 am
by mart
Thanks for the advice but Hey guys, do you think I was born yesterday?
Its just another variant of the Nigerian scam.

Mart

Re: I'm so lucky!!!!!

Posted: Fri Aug 18, 2006 5:04 am
by steve56
the names enough;just another form of begging for money.mart wrote:

> How can I lose?
>
> "FROM: WANG QIN
> (wg_qin567@yahoo.com.hk)
>
> Let me start by introducing myself, I am Mr. Wang Qin 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, Fourteen millions Five Hundred Thousand United State
> Dollar($14,500,000,00) 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(wg_qin567@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. Wang Qin. "
>
> Mart
>
>

Re: I'm so lucky!!!!!

Posted: Fri Aug 18, 2006 5:32 pm
by c.j.jaxxon
I'm glad you caught on. I hadn't thought of that. I figured it was a scam anyway. That''s why I said don't give them too much info about yourself.

Re: I'm so lucky!!!!!

Posted: Fri Aug 18, 2006 8:56 pm
by Snake Diamond
There was an article on the radio yesterday about a similar thing (Nigeria). It appears various "Old Computers" have been refurbished, & sent to Nigeria, well, these old computers still contain financial details of people in the uk.

It didn't specify if it was computers belonging to Joe Blogs, or Old Computers refurbished from Major High-Street Banks.