Compliment of the season.
I am Mr. Karim Bello Bill and Exchange manager at the Foreign
Remittance Department in Bank Of Africa (BOA). I am writing to seek
your cooperation over this business deal. In my department, I
discovered an abandoned sum of $13.7M (THIRTEEN MILLION, SEVEN HUNDRED
THOUSAND US DOLLARS) only, in an account that belongs to one of our
foreign customers who died along with his entire family 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 it cannot be
released unless somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines but unfortunately,
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 via your foreign bank account as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and you willstand as
business associate partner to him with the little documents I will
provide for this, you don't have to be afraid of anything as regards
to this transaction. Without wasting time, I would like to reassure
you once again that all arrangements regarding the smooth transfer of
this inheritance fund into your nominated bank account has been made.
The Banking law and guideline here stipulate that if such money
remained unclaimed after 10 years, the money will be transferred into
the Bank's treasury as unclaimed fund. The request for your assistance
and maximum co-operation as a foreign citizen to stand as the next of
kin in this business is occasioned by the fact that the deceased
customer was a foreigner and a Burkinabe cannot stand as next of kin
to a foreigner. 40 % of this money will be for you as my foreign
partner, in respect to the provision of a foreign account. While the
other 60% would be for me. There after I will come over to your
country for disbursement according the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as the relation or next of
kin to the deceased, indicating your claims and where in the money
will be remitted. Upon receipt of your reply, I will send to you by
fax or email the text of application which you will fill and forward
to the office of the foreign remittance director of the bank of Africa
. I will not fail to bring to your notice that this transaction is
strictly confidential and I will use my position in this Bank to
affect a hitch free transfer of the fund. Trusting to hear from you
immediately. And if you are not interested about this business delete
it immediately in your email box.
I will be looking forward for your urgent response.
Yours sincerely
Mr. Karim Bello.
