Sent: Monday, May 04, 2009 5:26 PM
Subject: My Dear friend Compliments,
My Dear friend Compliments,
I am the
manager of bill and exchange at the foreign remittance department of African
Development Bank Burkina Faso.I am writing to seek your cooperation over this
business deal. In my department, I discovered an abandoned sum of$10million USD
(Ten million US dollars) only, in an account that belongs to one of our foreign
customers who died along with his entire family in a plane crash that took place
in Kenya, East Africa, the Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United
States of America but naturalised in Burkina-Faso, West Africa and
contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because it cannot be
released unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately, all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery that I
now decided to make this business proposal to you and release the money to you
via your foreign bank account as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and this money
Could go into the Bank treasury as unclaimed Bill.
The Banking law
and guideline here stipulates that if such money remainedunclamed after four
years, the money will re-transfer into the Bank treasury as unclaimed fund. The
request for your assistance and maximum co-operation as a foreign citizen to
stand as the next of kin in this business is occasioned by the fact that the
deceased customer was a foreigner and a Burkina cannot stand as next of kin to a
foreigner.
40 % of this money will be for you as my 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. There
after I will come over to your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate transfer of this
fund to you as arranged, you must apply first to the bank as the relation or
next of kin to the deceased, indicating your claims and wherein the money will
be remitted.
Upon receipt of your reply, I will send to you by fax
or email the text of application, which you will fill and submit to the office
of the foreign remittance director of the bank of Africa. I will not fail to
bring to your notice that this transaction is strictly confidential and I will
use my position in this Bank to effect a hitch free transfer of the fund.
You should contact me immediately as soon as you receive this
letter,
Trusting to hear from you immediately.
Yours
faithfully,
MR. Geoffry D.H Justin
BILL AND EXCHANGE MANAGER,
Central Bank OF BURKINA-FASO (CBB)
Federal Republic of BURKINA-FASO
PRIE CONFIDENTIAL NOVAT
