I am Mr William Leung Wing Cheung (Executive Director and Head of
Personal Banking), 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 notice was sent to him, even during the war
which began in 2005.
Again after the war another notification was sent and still no response
came from him. We later find out that Gen. Aadel Akgaal Bastaan along with
his wife and only daughter had been killed during the war in a bomb blast
that hit His Resident. 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 10 years and six month 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 personal phone number/fax so that the attorney can commence
After you have been made the next of kin, the attorney will also file 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 to 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, also please send me your personal private cell phone/fax
number. And finally after that I shall provide you with more details of
this operation. I shall be waiting for your response and assurance long
with your recent residential address.
Your earliest response to this letter will be appreciated.
Do not reply to this email address with your personal information because it is a scam.