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Sent: Monday, September 17, 2007 2:45
PM
Subject: FROM THE DESK OF MR MOHHAMED
ABUBAKAR . ESQ
FROM THE DESK OF MR MOHHAMED ABUBAKAR . ESQ
THE MANAGER OF
FILE / DEBT RECOVERY DEPARTMENT,
BANK OF AFRICA(BOA)
OUAGADOUGOU
BURKINA-FASO
WEST AFRICA.
PLANE CRASH WEB
ITE. .HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,
ON A VERY
GOOD DAY. I AM ( MR MOHHAMED ABUBAKAR .),THE MANAGER OF FILE / DEBT RECOVERY
BANK OF AFRICA(BOA).I GOT YOUR CONTACT FROM YAHOO TOURIST PEOPLE SEARCH.
IN MY DEPARTMENT I DISCOVER AN ABANDONED SUM OF $15.M(FIFTEEN MILLION
UNITED STATES DOLLARS).IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER
WHO DIED ALONG WITH HIS ENTIRE FAMILY ON (MONDAY 31TH JULY 2002) 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 IT AS NEXT OF KIN OR RELATION TO THE DECEASED
COSTUMER AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY AFTER THE
INCIDENT WE CORNFIRM THAT ALL HIS RELATION DIED ALONG INSIDE WITH HIM AT THE
PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON
THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE
THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN
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 UNCLAMED AFTER FIVE 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 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 40 % OF
THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF
A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE
BUSINESS AND 60 % WOULD BE FOR ;ME AND MY WOMAN COLLEAGUE. THERE AFTER I AND
MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE
PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF
THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A 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 WHERE 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 NOT 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 PROPOSAL. TRUSTING TO HEAR FROM YOU IMMEDIATELY
YOUR'S FAITHFULLY,
MR MOHHAMED ABUBAKAR .
ESQPOST
SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE
VERY SMOOTHLY IN TO THE
ACCOUNT YOU WILL PROVE TO THE
BANK. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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