||From: Mrfoster Banka <firstname.lastname@example.org>
Date: 2015-04-09 17:46 GMT+02:00
Subject: $20.5m. URGENT RESPONCE NEEDED : email@example.com
I am the head of Accounts and Audit Department of Banque Régionale de
Solidarité Ouagadougou . I decided to contact you after a careful
thought that you may be capable of handling this business transaction
which I explained below; In my department, I discovered an abandoned
$20.5M US dollars
in an account that belongs to one of our foreign customer who died
along with his entire family in Bomb accident.
Since i got information about his death, The bank have been expecting
his next of kin to come over and claim his money because The fund
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 I learnt that his supposed next of kin died alongside
with him at the Bomb accident 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 as the next of
kin (I want to present you as his business associate )to the deceased
for safety and subsequent disbursement since nobody is coming for it
and I don't want this money to go into the Bank treasury as unclaimed
The Banking law and guideline here stipulates that if such money
remained Unclaimed after eight years, the money will be transferred
into the Bank treasury as unclaimed fund.. The request of foreigner as
next of kin in this business is occasioned by the fact that the
customer was a foreigner and a Burkina be cannot stand as next of kin
to a foreigner.
I agree that 40% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, and 60% would be for me
. There after I will visit your country for disbursement according to
the percentages indicated. Therefore to enable the immediate transfer
of this fund to your account as arranged, you must apply first to the
bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the
text of the application. I will not fail to bring to your notice that
this transaction is hitch free and that you should not entertain any
atom of fear as all required arrangements have been made for the
transfer. I expect that you contact me immediately as soon as you
receive this letter, and send me your personal data.
Hoping to hear from you immediately. please Reach me through
my private email only
for more details contact.
Accounts & Audit Department,
Banque Régionale de Solidarité
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