My Dear Friend,
How are you? First, I will explain my self a little to you before I
Continue. I am the bill and exchange manager at the foreign remittance
Department of AFRICAN DEVELOPMENT BANK (ADB) I am writing to seek your
interest over a Transaction.
In my department we discovered an abandoned sum of $15m US dollars
(FIFTEEN MILLIONS US DOLLARS). In an account that belongs to one of our
foreign customer who died along with his entire family in November 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 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 and one other official in my
department have 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's treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after five years, the money will be transferred into the Bank's
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
Burkina be cannot stand as next of kin to a foreigner.
We 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 my
colleague. There after I will visit your country for disbursement of the
fund according to the percentages indicated in this proposal. Therefore to
enable the immediate transfer of this fund to you as arranged, you must
apply first to the bank as relations or 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 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.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Your's faithfully ERIC HAGIS
Bill and Exchange Manager,
Africa Development Bank (A.D.B)
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