From: Patrick Chan <
jacob.warren@murraystate.edu>
To:
pachan7@yahoo.co.uk
Sent: Friday,
February 1, 2008 6:42:04 AM
Subject: Business Suggestion
Good Day
Friend,
Let me start by introducing myself. I am Mr. Patrick
K.W.
Chan (Executive Director and Chief Financial
Officer) of the Hang Seng Bank
Ltd. I have an
obscured 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
another notification was sent and still no
response came from him. We later
find out that the
General along with his wife and only daughter had
been
killed during the war in a bomb blast that hit
their home.
You can read
more about the bombings on visiting this
site below:
http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
.
After further investigation it was also discovered
that Gen. Aadel
Akgaal 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
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 Gen. Aadel
Akgaal Bastaan
so that you will be able to receive
his funds.
MODALITIES:
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 Akgaal
Bastaan, all that is required from you
at this stage is for you to provide
me with your Full
Names,Address,Tel/Fax,Occupation and Age 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 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 then share in the ratio of 70%
for me, 30% for you. Should
you be interested please
kindly revert back to me on my private email
below
Kind Regards
Mr.Patrick Chan
pachan707@yahoo.co.uk