RE: (Private Message)

Although I have no recollection of receiving a “previous e-mail” from “Marvin K. T. Cheung”, he seems to think I’m going to help him in his dirty little scheme. I’m not, and I hope you delete this if you receive it. He’s after your money, not a legitimate business transaction.

Friday, May 1, 2009 5:47 AM
From:
"Marvin K.T Cheung"

To:
"Linda DePeel"
Good Day,
Let me start by introducing myself again. I am Mr. Marvin K.T Cheung Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. Like I said in my previous email, that I have a Secured business suggestion for you. Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notices 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 Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. 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 Col. Hosam Hassan so that you will be able to receive his funds. 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 60% for me,40% for you.'Should you be interested please send the information’s below, 1. Full names and Age.2. Private phone number.3. Current residential address. And finally after that I shall provide you with more details on this transaction. I sincerely appreciate your interest, to assist me however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues. Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction; my trust is not given out lightly, I need to be convinced that you are a matured person with some integrity. Furthermore, if we follow up this transaction diligently it would be completed within 8 working days. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, I shall be waiting for your response and assurance.
Sincerely,
Mr. Marvin Cheung.
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