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FROM THE DESK OF IBRAHIM ALPHA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange foreign remittance at the department of African Development
Bank (ADB).
In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two Millon six
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 pasengeres on board.
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 and other officials in my
department now decided to make this businness 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 we 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 transfered 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 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 incured during the business and 60 % would be for me and my
colleagues.
Thereafter I and my colleagues will visit your country for disbursement accoding 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 bank name, your
bank account number, your private telephone and fax number 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 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.
Your;s faithfully,
MR.IBRAHIM ALPHA
(Bill and exchange)
AFRICAN DEVELOPMENT BANK.
TEXT ONLY EQUIVALENT FROM THE DESK OF IBRAHIM ALPHA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange foreign remittance at the department of African Development
Bank (ADB).
In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two Millon six
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 pasengeres on board.
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 and other officials in my
department now decided to make this businness 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 we 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 transfered 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 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 incured during the business and 60 % would be for me and my
colleagues.
Thereafter I and my colleagues will visit your country for disbursement accoding 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 bank name, your
bank account number, your private telephone and fax number 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 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.
Your;s faithfully,
MR.IBRAHIM ALPHA
(Bill and exchange)
AFRICAN DEVELOPMENT BANK.
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