ATTENTION..........
I am the manager in file and computer department of BANK OF AFRICA I got your
contact through international business inquiry as i was desperately searching
for a honest foreigner who will help me receive this abandoned money in his
account.
In my department i discovered a file of unclaimed fund of $12.250m US dollars
(TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). In an account that
belongs to one of our foreign customer who died along with his entire family in
plane crash 2003.
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
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 as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after ten years, the money will be transfer 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 foreign partner, in respect
to the provision of a foreign account, 10% will be set aside for expenses
incurred during the business and 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 relations or next of kin of the deceased
indicating your full name, your bank name, your bank account number, your age,
your occupation, your country for easy and effective communication and location
where in the money will be remitted.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 transfer. Once
more, i assure you that nobody will ask of this fund after the fund has
successfully been transferred to your account and i will not forget to tell you
that every information regarding to the deceased customer including the
information backing his account are all intact with me, so you should be rest
assured that i have done my home work very well before contacting you.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithful,
Mr.Aziz Garuba.
[Non-text portions of this message have been removed]
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