From:
kaburiyusuf003@adinet.com.uy <kaburiyusuf003@adinet.com.uy>
Date: 2009/3/28
Subject: very very urgent
To:
MR. Kaburi Yusuf
Burkina Faso (BOA)
Ouagadougou Burkina Faso..
Dear,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you
may be capable of handling this business transaction which i explained
below;In my department i discovered an abandoned sum of $19.5m US
dollars (Nineteen million, five hundred thousand US dollars). In an
account that belongs to one of our foreign customer who died along with
his entire family in 2003 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 as indicated in our banking guidelines but unfortunately we
learnt that his supposed next of kin(his son and wife) died alongside
with him at the plane crash leaving nobody behind for the claim .
It is therefore upon this discovery that I have now decided to make
this business proposal to you and release the money to you as the next
of kin (I want to present you as his busines asociate )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 Unclaimed after seven years, the money 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 .
I 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 incurred during the business and 50% would be for me and
I will visit your country for disbursement according to the percentages
indicated.
Therefore to enable the immediate transfer of this fund to your
account as arranged,you must apply first to the bank as next of kin of
the deceased customer. 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.
I expect that you contact me immediately as soon as you receive this
letter with the information bellow.
Your full name ...............
Your address................
Telephone.....................
Fax..............................
Age............................
Sex..........................
Nationlity....................
Ocupation..................
Hoping to hear from you immediately.
Yours faithfully,
Mr .KABURI YUSUF
Accounts & Audit Department ,
Bank of Africa
