FROM DR.WANIKE BRANFI AUDIT&ACCOUNT MANAGER BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINAFASO WESTAFRICA Dear friend, With due respect, ihave decided to contact you on a business transaction that will be beneficialto both of us. at the bank last account and auditing evaluation, my staffs cameacross an old account which was being maintained by a foreign client who welearn was among the deceased passengers of motor accident on november.2003, thedeceased was unable to run this account since his death. The account hasremained dormant without the knowledge of his family since it was put in a safedeposit account in the bank for future investment by the client. Since his demise, eventhe members of his family haven't applied for claims over this fund and it hasbeen in the safe deposit account until i discovered that it cannot be claimedsince our client is a foreign national and we are sure that he has no next ofkin here to file claims over the money. As the director of the department, thisdiscovery was brought to my office so as to decide what is to be done. idecided to seek ways through which to transfer this money out of the bank andout of the country too. The total amount inthe account is (18.6 million) with my positions as staffs of the bank, i am handicappedbecause i cannot operate foreign accounts and cannot lay benefice claim overthis money. the client was a foreign national and you will only be asked to actas his next of kin and i will supply you with all the necessary information andbank data to assist you in being able to transfer this money to any bank ofyour choice where this money could be transferred into. The total sum will beshared as follows: 50% for me, 50% for you and expenses incidental occur duringthe transfer will be incur by both of us. The transfer is risk free on bothsides hence you are going to follow my instruction till the fund transfer toyour account. Since i work in this bank that is why you should be confident inthe success of this transaction because you will be updated with information asat when desired. I will wish you tokeep this transaction secret and confidential as i am hoping to retire with myshare of this money at the end of transaction which will be when this money issafety in your account. i will then come over to your country for sharingaccording to the previously agreed percentages. You might even have to adviseme on possibilities of investment in your country or elsewhere of our choice.May god help you to help me to a restive retirement? Please for furtherinformation and inquires feel free to contact me back through this my twoprivate e-mail (dr.wanikebra...@gmail.com) or (dr.wanikebranf...@india.com) immediately for more explanation and better understanding iwant you to assure me your capability of handling this project with trust byproviding me your following information details such as: (1) Your fullname.............. (2) Yourage:................ (3)Sex:..................... (4) Your telephonenumber:................. (5) Youroccupation:..................... (6) Yourcountry:..................... Yours sincerely, Dr.Wanike Branfi +226689 650 34
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