FROM THE DESK OF OUMAR BEN SALEM
ASSISTANT MANAGER BILL AND EXCHANGE DEPT.
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO.
Dear SIR/MADAM
BEST COMPLIMENT OF THE DAY.
I
AM THE ASSISTANT MANAGER IN ACCOUNT MANAGEMENT SECTION, ( BILL AND
EXCHANGE FORIEGN REMITTANCE DEPARTMENT ) INCHARGE OF CREDIT AND FOREIGN
BILLS OF OUR PRIME BANKS ( BANK OF AFRICA ) IN OUAGADOUGOU, BURKINA FASO. HOWEVER, I GOT YOUR CONTACT THROUGH MY INTERNET SEARCH.
I
AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK LATE MR SAYED
HASSAN AWALI FROM AMAN JORDAN. I HAVE ALREADY DONE ALL THE NECCESARY
GROUND WORKS FOR THE SMOOTH TRANSFER OF THE FUNDS.
THERE
IS AN ACCOUNT OPENED IN THIS BANK IN 2001 BY THIS GREAT LATE
INDUSTRIALIST WHO DIED IN THE PLANE CRASH WITHOUT A WRITTEN OR ORAL
"WILL" ATTACHED TO HIS ACCOUNT. I AM THE ACCOUNT MANAGER TO THE LATE
INDUSTRIALIST.
THIS
HAVE PROVED ABORTIVE AS NO ONE HAS COME UP TO CLAIM HIS FUNDS HENCE
THERE IS NO NEXT OF KIN OR "WILL" ATTACHED TO THE ACCOUNT.AS THE
ACCOUNT MANAGER TO THE DECEASED, I AM CAPABLE OF TRANSFERING THE CREDIT
BALANCE OF THE LATE INDUSTRIALIST'S ACCOUNT TO ANY FOREIGN BANK ACCOUNT
OF MY CHOICE SINCE I HAVE ALL THE NECESSARY INFORMATION FOR THE SMOOTH
TRANSFER.
THE TOTAL AMOUNT
INVOLVED, SUM OF $11.3M (eleven million three hundred thousand us
dollas). HOWEVER, I NEED A FOREIGN PATNER WHO WILL ACT AS THE NEXT OF
KIN AND BENEFICIARY TO THE INDUSTRIALIST AND PROVIDE A RELIABLE
OFFSHORE BANK
ACCOUNT WHERE WE CAN TRANSFER THE $11.3M (eleven million three hundred thousand us dollas).
SINCE
I HAVE ALL THE INFORMATION FOR THE SMOOTH TRANSFER, THE MOMENT I
RECIEVE YOUR REPLY I WILL SEND YOU THE DETAILES CONCERING THIS
TRANSACTION AND NAME OF THE BANK AND THE BANK EMAIL ADDRESS ALSO A
LETTER TO ENEABLE YOU CONTACT THE BANK AS NEXT OF KIN.
OUR
FORIEGN CUSTOMER LATE MR SAYED HASSAN AWALI FROM AMAN JORDAN. WHO DIED
ALONG WITH HIS ENTIRE FAMILY ON 28 NOVEMBER 2003 IN ABIJAN COTE D’VORY.
IT
IS UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL
TO YOU. SINCE NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO
INTO THE BANK TRESUREY AS UNCLIAMED BILL.
THE BANKING LAW AND
GUIDLINE HERE STIPULATE THAT IF SUCH MONEY REMAINED UNCLIAMED AFTER
FIVE YEARS. THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS
UNCLIAMED BILL.
THE REQUEST FOR A FOREIGNER AS NEXT OF KIN IN THIS
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS FOREIGNER AND
BURKINABE CANNOT STAND AS NEXT OF KIN TO CLIAM THE MONEY.
WE ARE THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS NEXT OF KIN.
I
HAVE AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY
IN RESPECT ON THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 68%
WOULD BE FOR ME WHILE 2% WILL BE FOR THE EXPENSES INCURED DURING THE
CAUSE OF THE TRANSACTION. NOW IF THE MONEY HAS BEEN TRANSFERRED TO YOUR
ACCOUNT FROM BANK OF AFRICA. I WILL PROCEED IMMEDIATELY TO YOUR
COUNTRY FOR MY OWN SHARED.
I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENCIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM A BANK OFFICIALS.
BE
REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON THE BOTH SIDE AND
EVERY ARRANGMENT TO TRANSFER THIS MONEY TO YOUR ACCOUNT. YOU ARE GOING
TO PROVIDE IT AND HAVE IT IN MIND THAT BEEN CONCLUDED PROVIDED WE
MAINTAIN THE CONFIDENTIALITY AND SECRECY INVOLVED.
CONTACT ME ON MY EMAIL ADDRESS URGENTLY.
I AM LOOKING FORWARD FOR YOUR URGENT AND PROMPT RESPOND
SINCERELY.
OMAR BEN SALEM.
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO
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