FROM THE DESK OF DR.Issa Muhammed
ACCOUNTS & AUDIT DEPERTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .
It is my utmost pleasure to send you this confidential message.
In my search for a reliable business partner overseas, i got your
interest in
doing business with you.
In my department we discovered an abandoned sum of $ 20.5m US dollars
(Twenty 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 Monday,31 July, 2000 in a plane crash in
paris.
Please visit this site that is one of the evidence the directors
day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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
plane
crash leaving nobody behind for the claim.
department now decided to make this business proposal to you and release
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
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 Burkina be 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
the
deceased indicating your bank name, your bank account number, your private
where the
money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text
of the application.
and that you should not entertain any atom of fear as all required
me send you the text of application which you are going to fill and send to
that you are going to provid.
transaction with me in truth.
Yours faithfully,
DR.Issa Muhammed
Accounts & Audit Department ,
BANK OF AFRICA (BOA)
_________________________________________________________________
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