MR. MING YANG
HANG SENG BANK LTD.
83, Des Voeux Road.,
Central HK,
Hong Kong.
ming1000yang@yahoo.com.hk
Let me start by introducing myself. I am Mr. Ming Yang 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 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 these sites below:
http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
http://civilians.info/iraq/deaths_data.php
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 willknow of
it. What bothers me most is that according to he laws of my country at
the expiration of 3 years and 6 months 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.
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 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 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 favour 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. I would appreciate if you reply me through my
private mail box (ming1000yang@yahoo.com.hk) Should you be interested
please send me your full names, private phone/fax and current
residential 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. Ming Yang
