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Sent: Saturday, January 19, 2008 12:08 PM
Subject: RE: DEAR FRIEND.
Auditing And Accounting Department
Bank Of Africa, Ouagadougou, Burkina
Faso. Dear friend,
I am MR
Ibrahim ama , the manager in charge of
auditing and accounting department bank of
Africa ouagadougou burkina faso .With due
respect and regard i have decided to contact you
on a business transaction that will be
beneficial to both of us at the end of the
transaction .
In our bank ( Bank of Africa)
Ougadougou, Burkina Faso, there is an abandoned
sum of $ 10.5m ( ten million five hundred
thousand us dollars ) in an account that belong
to one of our foriengn customer who died
along with his family on 31th July 2000,
in plane crash and the fund has been
dormat in his account with this bank without any
claim of fund since we got the infomation about
his death , the bank has been expecting his next
of kin to come down and claim his money because
the bank cannot release it unless somebody
applies for it as next of kin or relation to the
deceased as indicated in our banking
principles.
It is therefore upon this
discovery that i have decided to make this
business proposal to you so that the bank will
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 i dont want this money to go into the
bank treasury as unclaimed bill because the
banking law and guidelines here stipulate that
if such money remained unclaimed within a period
of TEN YEARS the money will be transfered into
the bank treasury as un claimed fund . The
request of foreigner as next of kin in this
business is occasioned by the fact that the
customer was a foreiner and Burkinabe cannot
stand as next of kin to a foreiner.
In this
transaction ( 40 percent ) of this money will be
for you as foreign partner in respect of
the provision of a foreign account , (10 percent
) will be set aside for expenses incured during
the business and ( 50 percent would
be for me.
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 account number
, your telephone and fax number for easy
efective communication and location where the
money will be remmitted.
Upon receipt of your
reply ,iwill send to you by fax or mail the text
of appliction which you shall fill and send to
the bank and i will not fail to bring to your
notice that this transaction is risk free and
that you should not entertain any fear as all
arrangements have been made for the
transfer.
Thanks,
yours
sincerely,
ibrahim
ama N.B see for yourself
the site of the plane crash
:http://news.bbc.co.uk/1/hi/world/europe/859479.stm |
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