FROM THE DESK OF DR.DOUL DANKOTE
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN
OUAGADOUGOU, BURKINA FASO.
URGENT AND CONFIDENTAIL
call me as soon as you recieve
this
mail 0022678002198)
DEAR FRIEND,
How are you today,first I will explain my self a little to you before
we
continue.
I am the manager of bill and exchange at the foreign remittance
department
of bank of african(BOA). I am writing following the impressive
information
about you through one of my friends who runs a consultancy firm in my
country. He assured me of your capability and reliability to champion
this
businees opportunity.
In my departmentn we discovered an abandoned sum of $10.5 MILLION US
dollars) . In an account that belongs to one of our foreign customer
who
died along with his entire family in november 2000 in a 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 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 businness 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
unclamed 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 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 the provision of a foreign account, 10 % will be set aside
for
expenses incured during the business and 60 % would be for ;me and my
colleagues. There after I and my colleagues will visit your country for
disbursement accoding to the percentages indicated.
Therefore to enable the immediate trnansfer 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
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 .
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Your’s faithfully,
DR.OUL DANKOTE
Bill and exchange manager,
bank of african
I recived it via email
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