I am the manager of bill and exchange at the foriegn remittance department
of BANK OF AFRICA. I am writing, following the impressive information about
you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm.
In my department we discovered an abandoned sum of $U.S50.5Million dollars
(fifth
million five hundred thousand US dolloars) in an account that
belongs to one of our foriegn customer who died along with his entire
family in November 1999 in a plane crash.
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 guidlines 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
and other officials in my department 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 guidling here stipulates that if such
money remained unclaimed after six 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 Burkina person
cannot stand as next of kin to a foreigner.
We agree that 30% of this money will be for you as a foreign
partner, in respect to the provision of a foriegn account,
10% will be set aside for expenses occured 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 percentage
indicated.
Therefore, to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relation 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 wherein 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 recieve this letter.
Yours faithful
Bill & Exchange Manager
Dr .SEKOU ALION.
please reply through my private box