From: mustapha ahmed <mustaphak5@tsamail.co.za>
Date: Sun, 23 Jan 2005 04:44:31 +0200
Subject: URGENT PLS.
FROM THE DESK OF MR.MUSTAPHA AHMED
BILL AND ECHANGE UNIT
BANK OF AFRICAN(BOA)
OUAGADOUGOU-BURKINA FASO.
URGENT ASSISTANCE IN TRANSACTION
I am the manager at the bill and exchange department bank of african(BOA)
here in Ouagadougou,Burkina Faso.In my department we discovered
an abandoned sum of US$18.2m dollars ( US dollars) in an account
that belonging to one of our foreign customer.Who died along with
his entire family in Monday,31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors brought
in other to swallow the money at the end of the day,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 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 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 your desiggnited bank account ,you must
apply first to the bank as a relation or next of kin of the deceased
with a text of application that i will send to you,so i will like
you to send to me your private telephone and faxnumber 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 as
soon as you receive this letter. Trusting to hear from you immediately.
Reply
me through this email:mustapha_ahmed700@hotmail.com
Dear p/s reply this email thanks
Yours Faithfully,
Mr.Mustapha Ahmed(B.O.A) |
