Отправитель:   "Engr. Richard Sullivan" <sullivanrichard042@hotmail.com>
 Тема:   INVESTMENT AND PARTNERSHIP.
 Дата:   Wed, 24 Aug 2005 04:21:09 +0000
 Кому:   undisclosed-recipients:;
         

Engr. Richard Sullivan.
Shell Petroleum South-Africa.
Reply via = enquiry:sullivanrichard@katamail.com
Attn: THE PRESIDENT/MANAGING DIRECTOR

Dear Sir/Madam,

INTRODUCTION OF MYSELF:

I am Engineer Richard Sullivan, a Director of the Contracts Award and review
Department with the Shell petroleum South-Africa. I am contacting you on the business of
transferring the sum of US$20,500,000.00. (Twenty Million, five Hundred thousand United States Dollars only) into a safe foreign account and the need is very urgent. I got your contact from the World Chambers of Commerce and it is with business trust that made me to contact you on this matter. I write to solicit for the transfer of this money into your account.

SOURCE OF THE MONEY:
This Money was generated from an over Invoiced contract sum in my corporation.I am contacting you for your help and partnership for the following two reasons:

MY OBJECTIVES:
(1) As a civil servant, I am not permitted to own foreign accounts due to civil service code of conduct.
(2) My present financial resources as a civil servant will not be sufficient for me to handle the transfer alone successfully without financial assistance from a reliable foreign partner abroad like you. 20% of this sum would be for you as compensation for using your Bank account in transferring this money, 5% would be used to re-imburse the expenses made by both parties during the processing of the transfer which includes,telephone bills,travelling expenses and fees. While 75% is for me.Please note that I will arrange to meet with you immediately after the successful conclusion of the transfer, the 75% share of mine will be used for investment overseas. Your assistance and co-operation is highly needed.I assure you that this transaction is 100% risk free.

If you are interested I will require your banking information as mentioned below:

YOUR ROLE:
1. Name to be used as beneficiary.
2. Beneficiarys home address.
3. Your private and confidential telephone/ fax number(s)and Cellphone.
4. Your Account number.
5. Your bank name and address, your bank Telephone and fax number(s).

I hope to conclude this business within the next fourteen- (14) working days. Looking forward to your anticipated and urgent positive response via e-mail."sullivanrichard@katamail.com"

Best regards,
Engr. Richard Sullivan

FROM:MR CHEUNG PUI
(pcheungpui_hk008@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Cheung Pui director of
operationsof 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 million Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notice was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came
from him. We later find 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 bankdeposit. 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 Dollars
is still lying in my bank and no one willever come forward to claim it.
What bothers me most is that according to the 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 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 have contacted an attorney that will 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 fill 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 the email address
below;

(pcheungpui_hk008@yahoo.com.hk)

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.