[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

No Subject





              ( "REMITTANCE  OF $12 MILLION U.S.A DOLLARS

                        CONFIDENTIAL IS THE CASE")

Greetings,

On a very good day. I am (BEN FRANK),a senior staff in file department in
African developent bank (ADB).I got your contact from a tourist from your
country who was in this country and transacted a business with our bank.

     When i was searching for a foreign partner i assured of your
capability and reliability to champion this businees opportunity when i
prayed to God or Allah about you.In my department we discovered an
abandoned sum of  $ 12 million U.S.A dollars ( twelve million U.S.A
dollars) .

In an account that belongs to one of our foreign customer who died along
with his entire family in 30th october 2000 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 somebody
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 alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery
that I and one official in my department now decided to make this
businness 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 guideline here stipulates that if such money
remained unclamed after five 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 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, in respect to the provision of a foreign
account,  10 % will be set aside for expenses incured during the
business and 60 % would be for ;me and my woman colleague. There
after I and my colleague will visit your country for disbursement
according to the percentages indicated.

        Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relations 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 where 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 thetransfer.

     You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Your’s faithfully,

BEN FRANK.