FROM THE DESK OF MR. LOUIS VIN .
MANAGER FOREIGN REMITTANCE DEPARTMENT
AFRICA DEVELOPMENT BANK
OUAGADOUGOU
BURKINA FASO
WEST AFRICA
ATTENTION:
I AM THE LOUIS VIN MANAGER FOREING REMITTANCE
DEPATMENT OF AFRICA DEVELOPMENT BANK OUAGAGOUGOU
BURKINA FASO. WITH DUE RESPECT AND REGARD I HAVE
DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT
WILL BE BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF ?
15.5M DOLLARS ( FIFTEEN MILLION, FIVE HUNDRED THOUSAND
US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FORIENGN CUSTOMER WHO DIED ON NOVEMBER 14TH 2000 IN A
PLANE CRASH AND THE FUND HAS BEEN DORMAT IN HIS
ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF FUND.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK HAS
BEEN EXPECTIG HIS NEXT OF KIN TO COME DOWN AND CLAIM
HIS MONEY BECAUSE BANK CANNOT RELEASE IT UNLESS
SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION
TO THE DECEASED AS INDICATED IN OUR BANKING
PRINCIPLES.
IT IS THEREFORE UPON THIS DISCOVERY THAT I HAVE
DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SO
THAT THE BANK WILL 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 WE DON�T WANT THIS MONEY TO GO INTO THE BANK
TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF
SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE
MONEY WILL BE. TRANSFERRED INTO THE BANK TREASURY AS
UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF
KIN 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.
IN THIS TRANSACTION (30 PERCENT ) OF THIS MONEY
WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO
THE PROVISION OF A FOREIGN ACCOUNT (10 PERCENT) WILL
BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS
AND (60 PERCENT)WOULD BE FOR ME. THERE AFTER I 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 DECEAASED
INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER,
YOUR TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE
COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE
REMMITTED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX
OR MAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL
TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS RISK
FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF
FEAR AS ALL ARRANGEMENTS HAVE BEEN MADE FOR THE
TRANSFER .
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU
RECEIVE THIS MESSAGE .
YOURS FAITHFULLY
MR. LOUIS VIN
ALTERNATIVE EMAIL ADDRESS:
[EMAIL PROTECTED]
_________________________________________________________________
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