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Before I introduce myself, I wish to inform you that
this letter is not a hoax mail and I urge you to treat it serious. This letter
must come to you as a big surprise, but I believe it is only a day that people
meet and become great friends and business partners.
I am ABDUL HAMZA the MANAGER in charge of BILL AND
EXCHANGE section of AFRICAN DEVELOPMENT BANK (A D B) Ouagadougou Burkina-Faso
in West Africa.With due respect and regard I have decided to contact you on a
business transaction that will be very beneficial to both of us at the end of
During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a deceased person
who died on 17 January 2008 in a plane crash and the fund has been dormant in
his account with this Bank without any claim of the fund in our custody either
from his family or relation before my discovery to this development.
Although personally, I keep this information secret
within myself to enable the whole plans and idea be Profitable and successful
during the time of execution. The said amount was sum of $ TWENTY TWO MILLION
THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22.3m) Meanwhile all the whole
arrangement to put claim over this fund as the Bonafide next of kin to the
deceased, get the required approval and transfer this money to a foreign account
has been put in place and directives and needed information will be relayed to
you as soon as you indicate your interest and willingness to assist me and also
benefit your self to this great business opportunity.
In fact I could have done this deal alone but because
of my position in this country as a civil servant(A Banker),we are not allowed
to operate a foreign account and would eventually raise an eye brow on my side
during the time of transfer because I work in this bank. This is the actual
reason why it will require a second party or fellow who will forward claims as
the next of kin to the Bank and also present a foreign account where he will
need the money to be re-transferred into on his request as it may be after due
verification and clarification by the correspondent branch of the bank where
the whole money will be remitted from to your own designation bank account.I
don't want this money to go into the Bank treasury as unclaimed Bill.Our
Banking law and guideline here stipulates that if such money remained unclaimed
after six 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.
I will not fail to inform you that this transaction is
100% risk free. On smooth conclusion of this transaction, you will be entitled
to 40% of the total sum as gratification, while 10% will be set aside to take
care of expenses that may arise during the time of transfer and also telephone
bills, while 50% will be for me. Please, you have been adviced to keep
"top secret" as I am still in service and intend to retire from
service after I conclude this deal with you.
I will be monitoring the whole situation here in this
bank until you confirm the money in your account and ask me to come down to
your country for subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your country or any
country you advice us to invest in.
Please visit this
All other necessary vital information will be sent to
you when I hear from you.