|From: sule bako
Sent: Thursday, May 31, 2007 2:40 PM
Subject: RE: waiting for your urgent reply!
FROM THE DESK OF MR. Sule Bako.
BILL AND EXCHANGE MANAGER,
BANK OF AFRIECA-(BOA)
OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.
I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa. (BOA)I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $27.2m US dollars (million US dollars) In an account that belongs to one of our foreign customer who died along with his entire family in November 2000 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 somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines 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 these monies 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 guideline here stipulates that if such money remained unclaimed after some years, these monies 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 Burkinabe cannot stand as next of kin to a foreigner. We agree that 30%of these monies will be for you as foreign partner, in respect to the provision of a foreign account,10% will be set aside for expenses incurred during the business and 60%would be for me and my colleagues.
There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations 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 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 no entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter. through this alternative (e-mail email@example.com)
Trusting to hear from you immediately.
MR. Sule Bako.
Bill and exchange manager,
Bank of Africa.(BOA
Phone// 00226 76 52 06 98 Call me for more details.
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