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FROM THE DESK OF MR. ISA BELO ,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
OF OUAGADOUGOU BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO.
MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE
CRASH.HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS
INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT
PLANE CRASH LEAVINGNOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS
NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO
STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER NINE YEARS, THE MONEY
FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE
AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 30% OF THIS MONEY WILL BE FOR
ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME
PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS
YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE
TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION
TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION . I WILL NOT FAIL TO
ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR
YOU RECEIVE THIS LETTER. CALL THIS NUMBER IS VERY IMPORTANT +22676 914804
THESE ARE THE INFORMATIONS I NEED FROM YOU.
........................................................................................................................
1.NAME IN FULL:.................................
2.ADDRESS:........................................
3.NATIONALITY:......................
4.AGE:..............
5.Sex.............
6.OCCUPATION:..........................
7.MARITAL STATUS:....................................
8.PRIAVTE PHONE NO.............................................
9.PRIVATE FAX NO:.............................................
BEST REGARD
ISA BELO
TEXT ONLY EQUIVALENT FROM THE DESK OF MR. ISA BELO ,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF OUAGADOUGOU BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$20M DOLLARS (TWENTY
MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE
CRASH.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
SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT
ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE
PLANE CRASH LEAVINGNOBODY 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 NOBODY IS COMING FOR IT AND I 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 REMAINED UNCLAIMED AFTER NINE YEARS, THE MONEY
WILL BE TRANSFERRED INTO THE 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 BURKINABE CANNOT STAND
AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 30% OF THIS MONEY WILL BE FOR
YOU AS A ASPECT TO THE PROVISION OF A FOREIGN ACCOUNT , 10% WILL BE SET
ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE
PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS
FUND TO YOU 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 IN THE MONEY WILL BEREMITTED. 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 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. CALL THIS NUMBER IS VERY IMPORTANT +22676 914804
THESE ARE THE INFORMATIONS I NEED FROM YOU.
........................................................................................................................
1.NAME IN FULL:.................................
2.ADDRESS:........................................
3.NATIONALITY:......................
4.AGE:..............
5.Sex.............
6.OCCUPATION:..........................
7.MARITAL STATUS:....................................
8.PRIAVTE PHONE NO.............................................
9.PRIVATE FAX NO:.............................................
BEST REGARD
ISA BELO
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