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From: Emmadavid Emmadavid <emmadavid028@hotmail.fr>
Date: Dec10, 2007 9:06 PM
Subject: TOP SECRET. FROM THE DESK OF Mr EmmaDavid
FROM THE DESK OF Mr EmmaDavid.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am EmmaDavid. the bill and exchange manager at the foreign remittance
department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest
and trust worthy person, who will assist me to implement this transfer.
l discovered the sum of Twenty Two million and five hundred thousand
United States Dollars (USD22.5M) belonging to a deceased customer
of this bank.
The fund has been lying in a suspence account without anybody coming
to put claim over the money since the account owner late Mr Salla
khatif from Lebanese , who was involved in the December 25th 2003
Benin plane crash. Here is the air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose
owner will be portrayed as the beneficiary and next of kin to the
deceased customer of the bank.
Since we got information about his death, we have been expecting
his next if 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 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 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 I 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 therefore soliciting for your assistance
to come forward as the next of kin,
I have agreed that 40% of this money will be for you as the beneficiary
in respect of the provision of your Account and services rendered,
55% would be for me while 5% will be for expencses incured during
the cause of thIS transaction If the money is transferred to your
Account from BANK OF AFRICA, I and my family in this transaction
will proceed immediately to your country for our own share of the
money.
I expect you to keep this business strictly confidential and secret
as you may wish to know that I am Bank official. Be rest assured
that this business is 100% riskfree on both side and every arrangement
to transfer this money to the Account you are going to provide have
been concluded provided we maintain the confidentiality and secreceirity
involved.
Contact me on my email address I am looking forward for your prompt
response.
Yours faithfully,
Mr EmmaDavid.
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