Follow Ups/Extra Information. Most recent is listed first.

Dear Partner,
Once again I thank you for your interest in this transaction, I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle this transaction, below is how i intend to carry out this transaction. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project,and also you will help me in investing my money in your country, I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, you have my word.
Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up.If you work seriously, the entire transaction should be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I want to know the type of occupation you do..you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before,but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank.The money would be transferred to your account which you will open in the bank for both of us, this is the best way,I have found,it will protect us from my bank.
I want us to enjoy this money in peace when we conclude,so you should listen to my instructions and follow them religiously. Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is why I need you.
As a result of this,you will have to open an account in the corresponding bank. I will obtain certificate of deposit from this my bank, it will be issued in your name, this will make you the bonafide owner of the funds. After this,the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
I will like to inform you that in issues of inheritance the beneficiary can be anybody,it is not mandatory for the beneficiary to be related to the deceased, it does not even matter of you are from different countries, the most important thing is that there must be documents to show for it,which would stipulate your status as the sole beneficiary to the funds deposited at my bank.
You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly,it shall pass through all Laws of International Banking, you have my word.The attorney will prepare the necessary Affidavits which shall put you in place as next of kin, he will obtain the necessary clearances from the Hong Kong authorities which will cover all the aspects involved in this transaction.
This attorney shall be handling all matters of probate on your behalf,he will have all the documents perfected, and with these documents he shall come foward to my bank to apply for the immediate release and transfer of the funds to the account you shall open.I have been a banker for many years and I know perfectly how the system works.
Talking about risks I should be the one to worry about that,because my services in this bank for many years must be accounted for, I am not a fool,the most important factor is that you must maintain strict confidentiality of this transaction, keep it to yourself.
I will send the name and contact details of the bank and their website to you so that you can commence communication with them, i will also want you to fill in your information in the requested space on APPLICATION FOR FUNDS RELEASE form to enable the attorney come forward to my bank on your behalf for the release of the funds.
Please ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please reply soonest.
Regards,
William yun.

Dear Partner,
Thank you for your response and i am so sorry for the slight delay in my response, like i said earlier, i am Mr William Xing Yun (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 2003.
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 5 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 his job.
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 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 to adopt a legalized method and the attorney will prepare all the necessary documents.Please endeavor to keep this transaction confidential; please do not discuss it with anybody. I really can't wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days.Attached to this email is my working id and also the certificate of deposit which my late client used to deposit the funds with us.
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 And Phone Number.
Your earliest response to this letter will be appreciated.
Kind Regards,
William Yun.