FROM MR. AMINU PAPAH.
The Manager, Auditing & Accounting Dept.
Bank of Africa (BOA).
Ouagadougou, Burkina-Faso.
Dear Friend,
I am MR. I AMINU PAPAH, THE MANAGER, AUDIT AND ACCOUNTING DEPT. BANK OF
AFRICA (B.O.A) in Ouagadougou , Burkina Faso .
In my department we discovered an abandoned sum of (US$18,700,000.00).
EIGHTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS in an account
that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from
Munich , Germany ) who died along with his entire family in victims of
AF4590 in 31st July 2000 plane crash.
View the website for more verification:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got the 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 some body applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines and laws, 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 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 person 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 guidelines 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 have agree that 30% of this money will be for you as a 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 Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you, you must apply first to
the bank as relation 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 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.
Trusting to hear from you immediately.
Yours Faithfully,
MR. AMINU PAPAH.
Manager, Audit and Accounting Dept.
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