FROM THE DESK OF Mr.JOHN MAIK,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting 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$15m dollars (Fifteen
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 2003 in a plane crash.For more informations
about the crash you can visit this site:
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
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
forsafety 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
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
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 with a text of
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
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,
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
Mr.JOHN MAIK OF AFRICA (B.O.A)
_________________________________________________________________
http://www.msn.fr/msger/default.asp