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FROM MR.AZIZ ISSA(B.I.B)BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINAB FASO
WEST AFRICA
MY PRIVATE NUMBER:(+226)78-34-65-94.
Dear Sir,
I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance
department of Banquet International Du Burkina, In my department we discovered an
abandoned sum of ($10.5m US dollars) (Ten Million five hundred thousand US
Dollars) in an account that belongs to one of our foreign customer, who died along
with his entire family on December 10,2006, in plane crash with Airbus A320 Plane.
Since we got information about his death, we have been expecting his next of kin
to come over and claim his money because we can not release it unless somebody
applies for it as next of kin or relation to the decease as indicated in our
banking guidelines and laws, but unfortunately we learnt that all his supposed
next of kin or relation died along side with him at the plane clash leaving no
body 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 decease for safety and subsequent disbursement
since nobody is coming for it and we donât 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 Two years, the money will be transferred into the bank treasure as
unclaimed fund. The request of a 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 45% of this money will be for you as a foreign partner, in respect
to the provision of a foreign account, 10% will be set aside for expenses incurred
during the business and 45% will 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 arrange, you
must apply first to the bank as relation or next of kin to the deceased indicating
your bank name, your bank account, 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 business is hitch-free and that
you should not entertain any atom of fear as all required arrangements have been
made for the transfer.
Please you should call(+226)-78-34-65-94:immediately as soon as you receive this
letter for more explanation.
Yours faithfully,
Mr.Aziz Issa.
______________________________________________________Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu
portÃlon!
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