FROM: MR.MOHD MATUNDU,
THE MANAGER OF AUDITING DEPT.
BANK OF AFRICAN {BOA}.
OUAGADOUGOU, BURKINA-FASO.
Dear friend,
I got your e-mail contacts from computerised datas after my extensive search
via the website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to
help us out before I made up my decision to contact you.I am The Manager of
Auditing Department of Our Bank ,Ouagadougou Burkina Faso.In my department
we discovered an abandoned sum of USD$15.m(Fifteen million united states
dollars). In an account that belongs to this our foreign customer who died
along with his wife and and children in the 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 the next of kin or relation to the deceased, as indicated
in our banking guidelines buunfortunately we learnt that all his supposed
next of kin or relation died alongside with him in the plane crash leaving
nobody behind for the claim.It is therefore upon this discovery that I
decided to make this business proposals to you and release the money to you
as next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it because I don't want this money
to go into the bank treasury as unclaimed Bill. The banking law and
guidelines here stipulates that if such money remains unclaimed after five
years, the money will be transferred into the bank treasury as unclaimed
fund.
The request of foreigner in this transaction is necessary because our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner,I agree that 30% of this money will be for you as foreigner
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 ,
after which I shallvisit your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate transfer of this fund to you as I have
arranged,you will furnished me with a good receiving account details where
the money will betransfered,your private tel and fax number for easy
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100%
hitch-free on both side. As all required arrangement have been made for the
transfer and more so all the documents backing this claim will be supplied
to you after you might have applied.Please I would like you you keep this
transaction confidential and as a top secret as you may wish to know that I
am a senior Bank official.
Trusting to hear from you immediately.
Yours Sincerely,
Mr.Mohd Matundu,
_________________________________________________________________
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