FROM Dr.Adams Philip
ACCOUNTS & AUDIT DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
ATTN:
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .
It is my utmost pleasure to send you this confidential message. In my search
for a reliable business partner overseas, i got your contact in the internet
and was impressed with your profile hence my interest in doing business with
you.
In my department we discovered an abandoned sum of $ 30.5m US dollars
(Thirty million, five hundred thousand US dollars) .
In an account that belongs to one of our foreign customer who died along
with his entire family on Monday,31 July, 2000 in a plane crash in paris.
Please visit this site that is one of the evidence the directors brought in
other to swallow the money at the end of the
day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 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 Banking law and guideline here stipulates that if such money remained
Unclaimed after nine 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 Burkina be cannot stand as
next of kin to a foreigner.
We agree that 30 % 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 60 % would be for me and my
colleagues.
There after I and my colleagues will visit 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 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 the
money will be remitted .
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 as soon as you receive this mail as to enable
me send you the text of application which you are going to fill and send to
the bank to enable the transfer take place immediately into the bank account
that you are going to provide.
Hoping to hear from you immediately if you are interested in running this
transaction with me with truth.
Yours faithfully,
Dr.Adams Philip
Accounts & Audit Department ,
BANK OF AFRICA (BOA)
_________________________________________________________________
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