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FROM THE DESK OF MISS ALIMATA SALAM
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN .
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
Dear ,
PROCEED.I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
A BUSINESS , IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $15.5M US
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG
COTE'VOIRE.
OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS
DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT
THE PLANE CRASH LEAVING
NOBODY BEHIND FOR THE CLAIM.
DEPARTMENT NOW DECIDED TO EXCAPE WITH THE FUND,AND AS SUCH WE VIAL TO MAKE
YOUR ACCOUNT AS THE NEXT OF KIN TO OUR BANK DECEASED CUSTOMER FOR SAFETY AND
THIS MONEY TO GO INTO THE BANK TREASURY.
BANK OFFICIALS(DIRECTORS)WILL ONLY SHARE IT AMONG THEMSELVES INTO THEIR
THE BANKING LAW AND GUIDELINE HERE IN BURKINA FASO STIPULATES THAT IF ANY
AFTER FIVE YEARS, THE ACCOUNT WILL BE CONFISCATED AND TRANSFERED INTO THE
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY
NEXT OF KIN TO A FOREIGNER.
TO THE PROVISION OF A FOREIGN ACCOUNT,AND YOUR IMENSE CONTRIBUTION TO
SET ASIDE FOREXPENSES INCURRED BY THE BOTH PARTY DURING THE BUSINESS AND 60
THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT
THE FUND INTO YOUR ACCOUNT,I WILL SEND TO YOU THE TEXT OF APPLICATION WHICH
WILL BE WHEN YOU INDICATE YOUR INTEREST IN THE BUSINESS, YOU MUST APPLY
INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE
THE MONEY WILL BE REMITTED .
THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS
AS ALL REQUIRED INFORMATIONS WILL BE PERFECTLY MADE FOR YOU TO CHAMPION THE
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS SINCERELY,
MISS ALIMATA SALAM
BILL AND EXCHANGE MANAGER(BOA)
_________________________________________________________________
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TEXT ONLY EQUIVALENT FROM THE DESK OF MISS ALIMATA SALAM
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN .
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
Dear ,
HOW ARE YOU,FIRST I WILL EXPLAIN MY SELF IN BRIEF FOR YOU BEFORE WE
PROCEED.I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICAN (BOA) I AM WRITING TO SEEK YOUR INTEREST OVER
A BUSINESS , IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $15.5M US
DOLLARS (FIFTEEN MILLION FIVE US DOLLARS).
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG
WITH HIS ENTIRE FAMILY IN NOVEMBER 15TH 2001 IN A PLANE CRASH AT ABIDJAN
COTE'VOIRE.
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
HIS NEXT OF KIN OR RELATIVE 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 ALONG SIDE WITH HIM AT
THE PLANE CRASH LEAVING
NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I AND TWO OTHER OFFICIALS IN MY
DEPARTMENT NOW DECIDED TO EXCAPE WITH THE FUND,AND AS SUCH WE VIAL TO MAKE
THIS BUSINESS PROPOSAL TO YOU SO THAT MY BANK WILL RELEASE THE FUND INTO
YOUR ACCOUNT AS THE NEXT OF KIN TO OUR BANK DECEASED CUSTOMER FOR SAFETY AND
SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR CLAIMS AND WE DON'T WANT
THIS MONEY TO GO INTO THE BANK TREASURY.
INFACT I KNOW THE FUND WILL NOT EVEN GO INTO THE BANK TREASURY,BUT OUR TOP
BANK OFFICIALS(DIRECTORS)WILL ONLY SHARE IT AMONG THEMSELVES INTO THEIR
ACCOUNTS.
THE BANKING LAW AND GUIDELINE HERE IN BURKINA FASO STIPULATES THAT IF ANY
CUSTOMER ACCOUNT OR PROPERTY REMAINS UNSERVICEABLE OR DORMANT,AND UNCLAIMED
AFTER FIVE YEARS, THE ACCOUNT WILL BE CONFISCATED AND TRANSFERED INTO THE
BANK TREASURY AS UNCLAIMED BILL.
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,INRESPECT
TO THE PROVISION OF A FOREIGN ACCOUNT,AND YOUR IMENSE CONTRIBUTION TO
CHAMPION THE COURSE OF TRANSFERING THE FUND TO YOUR ACCOUNT. 10 % WILL BE
SET ASIDE FOREXPENSES INCURRED BY THE BOTH PARTY DURING THE BUSINESS AND 60
% WOULD BE FOR ME AND MY COLLEAGUES.
THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT
ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE MY BANK TRANSFER
THE FUND INTO YOUR ACCOUNT,I WILL SEND TO YOU THE TEXT OF APPLICATION WHICH
YOU WILL SEND TO MY BANK AS NEXT OF KIN TO THE DECEASED CUSTOMER AND THAT
WILL BE WHEN YOU INDICATE YOUR INTEREST IN THE BUSINESS, YOU MUST APPLY
FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF OUR BANK 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 RISK-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR
AS ALL REQUIRED INFORMATIONS WILL BE PERFECTLY MADE FOR YOU TO CHAMPION THE
COURSE OF THE TRANSACTION WITH MY BANK WITHOUT ANY HITCH OR RISK .
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOUR’S SINCERELY,
MISS ALIMATA SALAM
BILL AND EXCHANGE MANAGER(BOA)
_________________________________________________________________
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