FROM THE DESK OF MR UMARU ALI
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU
BURKINA FASO WEST AFRICA
Dear Friend,
I hope this
meets you in good health. My name is Mr Umaru Ali the manager of bill and exchange at the foreign
remittance department of bank AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of Ten Million, Five Hundred
Thousand United States Dollar US$10.5m dollars in an account belonging to one of our foreign
customer.Who died alongside with his entire family on 20th July 2003 in a plane crash.
Please if you insist I will foward you the site as one of the evidence the directors
brought in other to swallow the money at the end of the day, 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 deceasedas indicated
in our banking guidlings and laws 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 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 guidline here stipulates
that if such money remained unclaimed after seven years, the money will be transfered into the
bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is
occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of
kin to a foreigner. I agree that 40% of this money will be for you as a respect to the provision
of a foriegn account ,10% will be set aside for expenses incurred during the business and 50%
would be for me.
Thereafter, we will visit your country for disbursement
according to the percentage indicated Therefore, to enable the immediate transfer of this fund to
your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of
the deceased with a text of application that I will send to you,so I will like you to send to me
your private telephone and fax number for easy and effective communication and location where the
money will be remitted.
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 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. You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully.
Mr Umaru
Ali
BILL AND EXCHANGE MANAGER
Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl
