I AM WAITING FOR YOUR RESPONSE
Saturday, July 25, 2009 1:47 PM
From: "mr_yusuf"
To: undisclosed-recipients
Dear Sir
I am the head of Accounts and Audit Department of Bank of Africa,Ouagadougou,I decided to contact you after a careful thought that youMay be capable of handling this business transaction which I explainedBelow, in my department we discovered an abandoned sum of $10.5m USdollars(Ten million, five hundred thousand US dollars)In an account that belongs To one of our foreign customer who died along with his entire family in 2000 in a plane crash.
Since we got information about his death, we have been expecting his Next of kin to come over andclaim his money because we cannot release it Unlesssomebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that His supposed next of kin (hisson and wife) died alongside with him at the Plane crash leaving nobody behind for the claim.
It is thereforeuponthisdiscoverythatIandotherofficials in my Department now decided to make this business proposal to you and release the money toyouasthen (Wewanttopresentyouashisbusiness Asociateto the deceased forsafety and subsequentdisbursement since nobody is coming for it and we don't want this money to go into theBank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money Remained Unclaimed after sevenyears, 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. We agree that 30%of this money will be for you as foreign partner, in Respect to theprovision 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 willvisit your country for Disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to your accountAs arranged, you must apply first to the bank as next of kin of the Deceased customer. 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 immediately as soon as you receive this letter.Hoping tohear from you immediately.
Fur more call me: 00226 75 49 81 28
Yours faithfully,
Mr Yusuf Ouadrago
Accounts & Audit Department,
Bank of Africa
Nb.also gives me your telephone and fax numbers for easy communication
with you.
Saturday, July 25, 2009 1:47 PM
From: "mr_yusuf"
To: undisclosed-recipients
Dear Sir
I am the head of Accounts and Audit Department of Bank of Africa,Ouagadougou,I decided to contact you after a careful thought that youMay be capable of handling this business transaction which I explainedBelow, in my department we discovered an abandoned sum of $10.5m USdollars(Ten million, five hundred thousand US dollars)In an account that belongs To one of our foreign customer who died along with his entire family in 2000 in a plane crash.
Since we got information about his death, we have been expecting his Next of kin to come over andclaim his money because we cannot release it Unlesssomebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that His supposed next of kin (hisson and wife) died alongside with him at the Plane crash leaving nobody behind for the claim.
It is thereforeuponthisdiscoverythatIandotherofficials in my Department now decided to make this business proposal to you and release the money toyouasthen (Wewanttopresentyouashisbusiness Asociateto the deceased forsafety and subsequentdisbursement since nobody is coming for it and we don't want this money to go into theBank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money Remained Unclaimed after sevenyears, 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. We agree that 30%of this money will be for you as foreign partner, in Respect to theprovision 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 willvisit your country for Disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to your accountAs arranged, you must apply first to the bank as next of kin of the Deceased customer. 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 immediately as soon as you receive this letter.Hoping tohear from you immediately.
Fur more call me: 00226 75 49 81 28
Yours faithfully,
Mr Yusuf Ouadrago
Accounts & Audit Department,
Bank of Africa
Nb.also gives me your telephone and fax numbers for easy communication
with you.
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