Sent: Tue, 7/8/08 3:50 PM
Received by: ISSUES ONLINE <issues.online@yahoo.com>
Dear Friend,
COMPLIMENT OF THE SEASON
I send my sincerely greetings to you and your family.
I am the manager of auditing and accounting department of AFRICA BANK (AB) here
in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of
US$10.5m dollars Ten Million Five Hundred 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 TEN 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 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 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.PRIAVTE PHONE NO............................................
9.PRIVATE FAX NO:.............................................
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.
Yours Faithfully,
DR.RAMIN RAZAQ
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
AFRICA BANK.
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