Subject: SOLICITING FOR ASSISTANCE(CONFIDENTIAL)
Date: Tue, 5 Aug 2008 09:05:33 +0200
TEL:+27 73 363 8643.
I am the manager of bill amd exchange at the foreign Remittance department
of African Development Bank (ADB).I got your address in South Africa Chamber
of Commerce through yahoo details.In my department we discovered an
abandoned sum of 48mUS$(Forty Eight Million US Dollars).In an account that
belongs to one of our foreign customer who died along with his entire family
in a concorde plane crash in the year 2000 in PARIS that almost took the
whole life of passengers 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 we cannot release it unless
somebody applies for it 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.Its therefore upon this discovery that I
and other officials in my department 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 bank law and guideline here stipulates that if such money
remained unclaim after Six years,the money will be trasferred into the bank
treasury account as unclaimed fund.The request of a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.We agree that 30% of
this money will be for you as foerign 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 my colleagues and me.
There after my colleagues and I will visit your country for disbursement
according to the percentages indicated.Therefore to enable immediate
transfer of this fund to you as arranged,you must apply to the bank as
relations 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 instantly remitted.Upon
receipt of your reply,I will send to you by fax or emaail the text of the
application.I will not fail to bring to you notice that this transaction is
hitch free and that you should not entertain any atom of fear,as all
required arrangemnets have been made for the transfer.You should contact me
immediately as soon as you receive this letter.Trusting to hear from you
(BILL EXCHANGE MANAGER)
AFRICAN DEVELOPMENT BANK.
NB: My intention of writing to you through email is because I believe it is
very confidential.Looking forward to get your reply.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....