Good Day,
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 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 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 send me your the following:
1. Full names
2. Private phone/fax
3. Current residential address
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.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Patrick Chan.
E-mail: pchan56@yahoo.com.hk
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