Sent: Monday, November 10, 2008 11:26 AM
Subject: Dear Friend,
FROM THE DESK OF BILL AND EXCHANGE MANAGER,
MR JACOB IMENLA
BANQUE
INTERNATIONALE DE LAFRIQUE DE LOUEST BIAO
ABIDJAN, REPUBLIC OF COTE D,IVOIRE
WEST AFRICA
ATTN ,
I am the manager of bill and exchange at the
foreign remittance department of Banque internationale de lafrique delouest
Abidjan (BIAO). I am writing following the impressive information about you
through my reseach from your country directory. its assured me of your
capability and reliability to champion this businees opportunity.In my
department I discovered an abandoned sum of $18.5m US dollars eighteen million,
five hundred thousand U.S dollars In an account that belongs to one of our
foreign customer who died along with his entire family ill fated Kenya Airways
crash in the coasts of Abidjan in January 2000 that almost took the whole life
of the pasengeres on board.
Since we got information about his death, we have
been expecting his next of kin to come over and claim his money because the bank
cannot release the money unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines but
unfortunately I learnt that all his supposed next of kin or beneficiary died
alongside with him at the plane crash leaving nobody behind for the
claim.
Therefore upon this discovery that I now decided to make this
businness proposal to you and release the money to you as the beneficiary or
next of kin to the deceased for safety and subsequent disbursement since nobody
is coming for it and I 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 10 years, the money will be transfered into the Bank
treasury account as unclaimed fund.The request of foreigner as the beneficiary
or next of kin in this business is occasioned by the fact that the customer was
a foreigner and an Ivoirean cannot stand as next of kin to the decease one as a
foreigner. I agree that 30 % of this money will be for you as foreign partner,
in respect to the provision of a foreign account and 70% would be for me There
after I will visit your country for disbursement accoding to the percentages
indicated, remember the transfer of this money does not matter your nationality
you will apply as the beneficiary or next of kin of this fund,Therefore to
enable the immediate trnansfer of this fund to your norminated account.
You
must apply first to the bank as the beneficiary or next of kin of the deceased
indicating your bank name, your bank account number your 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 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, i assure you once
more again that no risk involved in the transfer of this money into your account
i am arranging everything in your favour.
You should contact me immediately
as soon as you receive this letter, Trusting to hear from you
immediately.
Your's faithfully,
MR JACOB IMENLA
(bill and exchange manager bib)
N/B.my intention of
writing you through email is
because i believe it is
very
confidential.
Alternative Email(jacobimenla002008@yahoo.fr)