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Sent: Saturday, November 10, 2007 1:28
AM
Subject: ASSISTANCE/PARTNERSHIP
Dear Partner, Salam,
This mail might come to you as a
surprise and the temptation to ignore it as
unserious could come into your
mind but please consider it a divine wish and
accept it with a deep sense
of humility, I am the manager of bill and
exchange at the Foriegn
Remittance Department of African Development Bank,
Burkina Faso-West
Africa, In my department we discovered an abandoned sum
of US$12.5M (
Twelve Million, Five Hundred Thousand million US dolloars) in
an account
that belongs to one of our foriegn customer 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 we cannot release it unless
some body applies for it as next of
kin or relation to the deceased as
indicated in our banking guidlines and
laws but unfortunately we learnt that
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 and other
officials in my
department now decided to make this business proposal to
you and release the
money to you as the next of kin or relation to the
deceased for safety and
subsequent disbursement since nobody is coming for
it and we don't want this
money to go into the bank treasury as unclaimed
bill because the banking law
states that, if such fund remain unclaimed
for many year's and then, the
fund will be transfer into the bank treasury
as unclaimed bill.
I agree that 30% of this money will be for you as a
foreign partner, in
respect to the provision of a foriegn account, and 60%
would be for
me,while 10% will be for expenses (if there is any) There
after I will visit
your country for disbursement according to the
percentage indicated.
Therefore, to enable the immediate transfer of this
fund to you as arranged,
you must apply first to the bank as relation or
next of kin of the deceased
indicating your bank name, your bank account
number, your private telephone
and fax number for easy and effective
communication and location wherein the
money will be remitted.
Upon
the receipt of your reply, I will send to you by fax or email the text
of
the application to fill and send to the bank. I will not fail to bring to
your notice that this transaction is free risk and you should keep this
transaction (TOP SECRET) and do not let the bank notice that, I contacted
you to claim this fund but I will be giving you all information from the
bank until the fund is transfered into your account. This transaction will
only take us 14 banking days because as a banker, I know what to do and
move
the fund into your account without any delay. You should not
entertain any
atom of fear as all required arrangements have been made for
the transfer.
You should contact me as soon as you receive this
letter.
Yours faithfully.
Mr. Ahmed Derick
Bill & Exchange
Manager, ( A.D.B.)
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