FROM THE DESK OF DR.SALIF MOHAMED
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I
am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we
discovered an abandoned sum of US$10.5m dollars (Ten Million Five
Hundred Thousand US dollars) in an account that belongs to one of our
foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along
with his entire family on November 1999 in a plane crash.For more
informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.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 can not 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,so that the money can be release to you as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody will come for it and we don't want this money
to go into the bank treasury as unclaimed dormant fund.
The
banking law and guidline here stipulates that if such money remained
unclaimed after twlve years the money will be transfered into the bank
treasury as unclaimed dormant 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 like me can not stand as next of kin to a
foreigner.
I agreed that 40% 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 50% 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 to the deceased customer with a text of application that i
will send to you,but before i send to you the text of application
form,I will like you to send me the following informatios..
1.NAME IN FULL:................................2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIVATE PHONE NO............................................
9.PRIVATE FAX NO:.............................................
10.ATTACH COPY OF YOUR IDENTIFICATION...........................
so
i will like you to send to me those informations for easy and effective
communication.Upon receipt of your reply, I will send to you by fax or
email the text of the application form.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,if only you are intrested and ready to help.
Trusting to hear from you immediately.
DR.SALIF MOHAMED
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
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