Mail Archives: cygwin/2003/09/12/20:53:57
MR Buba MUSA.
BANK OF AFRICA,
Ougadougou, Burkina Faso
Dear Friend,
I am a staff of the above bank.I am writing to seek your interest over a
transcation discovered in my department .
In my department I discovered an abandoned sum of $11.5m US dollars
(Eleven million, five hundred thousand US dollars) in an account that
belonged to one of our foreign customers who died along with his entire
family in 1999 in a plane crash.
Since the bank 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 now decided to make this
businness proposal to you to claim the money as the next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is
coming for it and I dont 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 four 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.
I agree that 20 % 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 70 % would be for me. There after I
and my family will visit your country for disbursement and some provitable
investment under your kind control accoding to the percentages indicated.
Therefore to enable the immediate transfer 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.
Yours faithfully,
MR Buba MUSA.
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