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FROM: MR NDATA CHATOU.
THE DIRECTOR, AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
I am the director in charge of Auditing and Accounting section of Bank of Africa(BOA) Ouagadougou
Burkina-Faso west africa.
I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you
read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards
for both of us.
In my department I discovered an abandoned sum of 10 Million Five Hundred Thousand US dollars
(US$10.5m) in account that belongs to one of our foreign customers who died on 11th September
2001,in the evening of World Trade Centre Terrorist Attack.
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because bank cannot release it unless somebody applies as next of kin or relation
to the deceased as indicated in our banking guidelines, but unfortunately there is no one that
comes for the claim.
It is therefore upon this that I now decided to make this business proposal to you so that the
money could be released to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and i dont want this money to go into the
bank treasury as unclaimed Bill.
The request for 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. i agree that
40% of this money will be for you as a foreign partner in respect to the provision of a foreign
account, 60% would be for me.
There after I will visit your country for disbursement according to the percentages 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
wherein the money will be remitted. Upon receipt of your reply,I will send to you by fax or email
the full details of the transaction.I will not fail to bring to your notice that this transaction
is hitch free and that you should not entertain any atorm of fear as all required arrangements have
been made for the transfer.
You should contact me as soon as you receive this letter through email or my private number:00226
78878 963.
Trusting to hear from you immediately.
Yours faithfully,
Ndata Chatou.
TEXT ONLY EQUIVALENT FROM: MR NDATA CHATOU.
THE DIRECTOR, AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
I am the director in charge of Auditing and Accounting section of Bank of Africa(BOA) Ouagadougou
Burkina-Faso west africa.
I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you
read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards
for both of us.
In my department I discovered an abandoned sum of 10 Million Five Hundred Thousand US dollars
(US$10.5m) in account that belongs to one of our foreign customers who died on 11th September
2001,in the evening of World Trade Centre Terrorist Attack.
Since we got information about his death, we have been expecting his next of kin to come over and
claim his money because bank cannot release it unless somebody applies as next of kin or relation
to the deceased as indicated in our banking guidelines, but unfortunately there is no one that
comes for the claim.
It is therefore upon this that I now decided to make this business proposal to you so that the
money could be released to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and i dont want this money to go into the
bank treasury as unclaimed Bill.
The request for 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. i agree that
40% of this money will be for you as a foreign partner in respect to the provision of a foreign
account, 60% would be for me.
There after I will visit your country for disbursement according to the percentages 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
wherein the money will be remitted. Upon receipt of your reply,I will send to you by fax or email
the full details of the transaction.I will not fail to bring to your notice that this transaction
is hitch free and that you should not entertain any atorm of fear as all required arrangements have
been made for the transfer.
You should contact me as soon as you receive this letter through email or my private number:00226
78878 963.
Trusting to hear from you immediately.
Yours faithfully,
Ndata Chatou.
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