PLEASE READ AND REPLY VERY URGENTLY.( +226 75 82 50 96)
FROM THE DESK OF MR.IQBAR MONHOUR
CREDIT TRANSFER DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
In my department we discovered an abandoned sum of $ 10.5 m US dollars (Ten 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 a concord plane crash in the year 2000 in Paris that almost took the whole life of the passenger's on board.
Since we got information about his death in my bank 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 all his supposed next of kin or relation died alongside 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 nobody is coming for it and I don't want this money to go into the Bank treasury acoount as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury account 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.
We agree that 40 % 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 50 % would be for me .
Thereafter 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 relations or next of kin of the deceased indicating your private telephoneand your full detail information such as full adress and your age and international passport or id for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by email the text of the application. 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 claim. and you must keep everthing top secret till the fund hit into your account
You should contact me immediately as soon as you receive this letter with this Telephone no for more discussion ( +226 75 82 50 96 ) Trusting to hear from you immediately
Call Telephone +22675 82 50 96
Monday, February 21, 2011
Posted by Sarah Kathy at Monday, February 21, 2011
FROM THE MANAGER FOREIGN REMITTANCE
AFRICA DEVELOPMENT BANK (ADB) BURKINA FASO.
I am Mr James Jarmal, the manager in charge of the auditing and accounting section of Africa Development Bank(ADB) Ouagadougou Burkina-Faso West Africa.Please i want you to read this letter very carefully,though we never
see nor met before but i beleive that you can assist me following the content of this letter.
Also,i hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of our families.I need your urgent assistance in transferring the sum of U.S $10.150M(Ten million one hundred and fifty thousand US dollars).
During our investigation and auditing in our bank, my department came across this huge sum of money belonging to our deceased customer Mr.Andreas Schranner who died with his wife and their only daughter on 31 July 2000 in a
plane crash. Ever since then, the fund has been dormant in his account without any claim.
With proper arrangement,I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country immediately for the sharing of the money with you as soon as the money is
confirmed into your provided bank account.
I don't want this money to go into our bank treasury as an abandoned fund, so this is the reason i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.As it may interest you to know, I got your impressive information through the international business contact search.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank. This is the actual reason why it will require a second party to forward claims to this deposited fund as the next of kin to the deceased.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 35% of the total sum as gratification, while 55% will be for me as the founder of the deal, while 10% will be for expenses.All other necessary informations following how the transaction will be carried on shall be sent to you once i hear from you.
I will be expecting to hear from you with some of your details like:
Your full name........ ...........
Private E-mail ......... .......
Your Phone Number........
(00226 78 80 16 64).