FROM THE DESK OF STELL AMOHAMMAD
BILL AND EXCHANGE MANAGEMENT
THE AFRICAN BANK (TAB)
OUAGADOUGOU BURKINA FASO ,
I am the manager of bill and exchange at the foreign
remittance department of The African Bank.
In my department we discovered an abandoned sum of
U.S$14.3 m dollars (Fourteen million,three hundred thounsand USD only) in an account that
belongs to one of our foreign customer who died along with his entire family in July 2003 in a
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 guidlines 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, 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 I don't want this money to go into the bank treasury as unclaimed bill. The
banking law and guidine here stipulates that if such money remained unclaimed after seven years,
the money will be tranfered into the bank as unclaimed bill .
I therefore agree that
40% of this money will be for you as foreigner partner, in respect to the provision of a
foreign account, 10% will be set aside for expenses incured during the business and 50% would be
There after I will visit your country for disbursement according to the
Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation 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.
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 recieve this letter.
Trusting to hear from you
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