Sent: Tuesday, January 29, 2008 8:56 AM
Good Day Friend,
Let me start by
introducing myself. I am Mr. Patrick K.W. Chan (Executive
Chief Financial Officer) of the Hang Seng Bank Ltd. I have an
business suggestion for you.
Before the U.S and Iraqi war our client
Gen. Aadel Akgaal Bastaan who was with
the Iraqi forces and also
businessman 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 notices was
sent to him,even
during the war which began in 2003. Again after the war
notification was sent and still no response came from him. We later
out that the General along with his wife and only daughter had been
during the war in a bomb blast that hit their home.
You can read
more about the bombings on visiting this site below:
After further investigation it was also discovered that Gen.
Bastaan 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 million Five Hundred Thousand United
State 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 laws of my
country at the expiration of 5
years the funds will revert to the
ownership of the Hong Kong Government if
nobody applies to claim the
Against this backdrop, my suggestion to you is that I will like
you as a
foreigner to stand as the next of kin to Gen. Aadel Akgaal
Bastaan so that you
will be able to receive his
I want you to know that I have had everything
planned out so that we shall
come out successful. I have an attorney that
will prepare the necessary
document that will back you up as the next of
kin to Gen. Aadel AkgaalBastaan,
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 this matter, as we are going adopt a
and the attorney will prepare all the necessary documents.
to observe utmost discretion in all matters concerning this
Once the funds have been transferred to your nominated bank
account we shall
then share in the ratio of 70% for me, 30% for you.
Should you be interested
please send me your the
1. Full names:
2. Private phone/fax:
6. Occupation :
And I will prefer
you reach me on my private email address below and finally
after that I
shall provide you with more details of this operation.
response to this letter will be appreciated.
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