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Dear Friend,
(Reply to musa_soule2007@myway.com )
How are you today I am the manager of bill and exchange at the foreign remittance department of
BANQUE INTERNATIONAL DU BURKINA. I am writing you , following the impressive information about you
through Burkina faso chambers of commerce and industry.
In my department we discovered an abandoned sum of US$18.5Million dollars (Eighteen million five
hundred thousand US dollars) in an account that belongs to one of our foreign customer who died
along with his entire family in 2000, in a plane crash.
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 and laws but unfortunately we
learnt that all his suppose to be next of kin or relation died along with him at the plane crash
leaving nobody behind for the claim.
It is therefore upon this discovery that 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 no one is coming for it and I don't want this money to go into the bank treasury
as unclaimed bill.
The banking law and guiding here stipulates that if such money remained unclaimed after some years
the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner
partner as next of kin in this business is occasioned by the fact that the customer was a
foreigner and a Burkina Faso cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a foreign partner, in respect to the provision
of a foreign account, There after I and my family will visit your country for disbursement
according to the percentage indicated.
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 the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application where
the money will be re-transferred. 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 receive this letter also you can call me.
Yours faithfully
Mr musa_soule
Bill & Exchange Manager
TEXT ONLY EQUIVALENT Dear Friend,
(Reply to musa_soule2007@myway.com)
How are you today I am the manager of bill and exchange at the foreign remittance department of
BANQUE INTERNATIONAL DU BURKINA. I am writing you , following the impressive information about you
through Burkina faso chambers of commerce and industry.
In my department we discovered an abandoned sum of US$18.5Million dollars (Eighteen million five
hundred thousand US dollars) in an account that belongs to one of our foreign customer who died
along with his entire family in 2000, in a plane crash.
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 and laws but unfortunately we
learnt that all his suppose to be next of kin or relation died along with him at the plane crash
leaving nobody behind for the claim.
It is therefore upon this discovery that 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 no one is coming for it and I don't want this money to go into the bank treasury
as unclaimed bill.
The banking law and guiding here stipulates that if such money remained unclaimed after some years
the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner
partner as next of kin in this business is occasioned by the fact that the customer was a
foreigner and a Burkina Faso cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a foreign partner, in respect to the provision
of a foreign account, There after I and my family will visit your country for disbursement
according to the percentage indicated.
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 the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application where
the money will be re-transferred. 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 receive this letter also you can call me.
Yours faithfully
Mr musa_soule
Bill & Exchange Manager
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