FROM THE DESK OF MR GANI WILLIAMS
AUDITING AND ACCOUNTING MANEGER
,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
mail Me
Here immediately you receive this
message;(ganiwilliam012@yahoo.co.uk)
Attn My Good Friend,
I am
the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$12m dollars (Twelve
Million US 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 Jully 2000 in a plane crash.For more informations about
the crash youcan visit this site:
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 some body
applies for it as next of kin or relation to the deceased as indicated in
our banking guidlings 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 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 guidline here stipulates that if such money
remained unclaimed after five years, the money will be transfered into the
bank
treasury as unclaimed fund. The request of foreigner as next of kin
in this business is occassioned by the fact that the 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 a
respect to the provision of a foriegn 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
arranged,you must apply first to the bank as relation or next of kin of the
deceased with a text of application
that i will send to you,so i will
like you to send to me 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
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 received this letter.
with
this Email Address; (ganiwilliam012@yahoo.co.uk )
Trusting to
hear from you immediately.Yours Faithfully,
1. Full Name
2. Your
Telephone Number and Fax Number
3. Your Contact Address.
Thank
You.
MR GANI WILLIAMS
