From: salami ibrahim <
Tuesday, December 4, 2007 11:54:06 AM
Subject: TREAT AS URGENT AND
FROM THE DESK OF DR.MUSAMOHAMMED.
AUDITING AND ACCOUNTING MANAGER,
OF AFRICA (B.O.A)
I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an
account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER
Munich, Germany) who died along with his entire family in Jully 2000
in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE
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 guidlings 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 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.
The banking law and
guidline here stipulates that if such money remained unclaimed after fours
years, the money will be transfered into the bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occassioned by the
fact that the customer was a foreigner and a Burkinabe cannot stand as next of
kin to a foreigner.
I agree that 30% of this money will be for you as a
respect to the provision of a foriegn account , 10% will be set aside for
expenses incurred during the business and 60% would be for me
Thereafter, I will visit your country for disbursement according to the
percentage indicated Therefore, to enable the immediate transfer of this fund
to you 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
where in the money will be remitted.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 this transaction is hitch-free and that you should not entertain
any atom of fear as all required arrangements have been made for the
My good friend, if you are really interested AND
capable to handle this benefit assisting project, I want you to send me the
full answers to the questions below on your next email so that I will forward
the "TEXT OF APPLICATION» that you will use in applying to the bank for the
release-order of your late cousin's fund with the bank, this is when I receive
the full answers to the questions as pending below-
PLEASE GIVE COMPLETE ANSWERS TO THESE QUESTIONS
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
1. Your age,
4.if you are ready to keep
the transaction as top secret because I do not want my reputable image dented
because of my position in the bank and the society.
5. Your financial
capability in handling this transaction as money will be
6. Your credibility and reliability as to avoid
betrayal from you or seating on my share when the funds finally hits your bank
7. That all my instructions as an insider and as the
initiator of the transaction would be taking for the betterment of and
hitch-free transfer, also include your private telephone and fax number
8. Your recent Identity card or international
passport/ In turn I shall send you my bank identity card or international
You should contact me immediately as soon as you
receive this letter.
Trusting to hear from you
URGENT AND CONFIDENCIAL
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