WITH DUE RESPECT.
FROM THE DESK OF Mr.Hezron Zobebah.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
MY PRIVATE NUMBER CALL ME 00226 76 29 83 96.
REPLY THROUGH THIS EMAIL:email@example.com
TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.
I am the manager of bill and exchange at the foreign remittance department of
Bank of Africa (BOA).
I am writing to you, following the impressive information received about you
from the chambers of commerce.
I believed that you are capable and reliable to champion this business
In my department we discovered an abandoned sum of $25,300m US dollars (Twenty
five million three hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in November
2002 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 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 guideline here stipulates that if such money remained
unclaimed after five 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.
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
incurred during the business and 60% would be for ;me and my colleagues.
There after I and my colleagues will visit your country for disbursement
according 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
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.THIS IS MY
PRIVATE NUMBER CALL ME IMMEDIATELY YOU RECEIVE MY E-MAIL PLEASE FOR MORE INFOR
00226 76 29 83 96 AND PROVED THIS INFORMATION ME.
1. FULL NAMEââââââââââ
2. HOME ADDRESSâââââââ
4. TEL PHONE NUMBERâââââââ.
Trusting to hear from you
Bank Of Africa (BOA)......