|
2011/1/5 Mr Ali < mailbukina@gmail.com >
Dear Friend,
I am the manager of bill and
exchange at the foreign
remittance department of BANK OF AFRICA ..I am writing to seek your cooperation
over this business deal. In my department, I discovered an abandoned sum of
$15million USD (fifteen Million United States Dollars) only, in an account that
belongs to one of our foreign customers who died along with his entire family in
a plane crash,
Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because it cannot be
released unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately, all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery that I
now decided to make this business proposal to you and release the money to you
via your foreign bank account as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and this money
Could go into the Bank treasury as unclaimed Bill.
The Banking law and
guideline here stipulate that if such money remained unclaimed after 8 years,
the money will be transferred into the Bank' s treasury as unclaimed fund. The
request for your assistance and maximum co-operation as a foreign citizen to
stand as the next of kin in this business is occasioned by the fact that the
deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to
a foreigner.40 % of this money will be for you as my foreign partner, in respect
to the provision of a foreign account. While the other 60% would be for me.
There after I will come over to your country for disbursement according the
percentages indicated.
Therefore to enable the immediate transfer of this
fund to you as arranged, you must apply first to the bank as the relation or
next of kin to the deceased, indicating your claims and where in the money will
be remitted. Upon receipt of your reply, I will send to you by fax or email the
text of application which you will fill and forward to the office of the foreign
remittance director of the bank of Africa . I will not fail to bring to your
notice that this transaction is strictly confidential and I will use my position
in this Bank to affect a hitch free transfer of the fund. Trusting to hear from
you immediately.
Yours sincerely
Mr. ALI |
|
|
|
|
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |