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FROM THE DESK OF DR ABU RIMI
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear master/miss,
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of
US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in
Jully 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 deceased as 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 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 we 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 fours
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 30% 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 60% would be for me
Thereafter, I will visit your country for disbursement according to the percentage indicated
Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to
the bank as relation or next of kin of the deceased ndicating 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 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 true via Email(abu_rimi@myway.com )as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
MR ABU RIMI
___________________________________________________
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