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Treat As Urgent /Top Secret.
From: |
hassan musa |
Subject: |
Treat As Urgent /Top Secret. |
Date: |
Sun, 30 Nov 2003 15:24:06 +0000 |
FROM THE DESK OF MR HASSAN MUSA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA(BOA)
REPUBLIC OF BENIN COTONOU.
WEST AFRICA.
Dear ,
(Assure Me Of Your Readiness)
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA(BOA) I am writing following the impressive information who
to assist me.
assured me of your capability and reliability to champion this businees
opportunity.
In my department we discovered an abandoned sum of $ 14m US dollars
(Fourteen million US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in a fatal plane
crash in the year 1999. 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 to
died alongside with him at the plane crash leaving nobody behind for the
claim.
It is therefore upon this discovery that I and other 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 dont 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 four years, the money will be transfered into the Bank
treasury account 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
colleagues. There after I and my colleagues will visit your country for
disbursement accoding 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 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 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 Through this alternative Email address
(address@hidden) For confidentially attention soon as you
receive this letter.
Trusting to hear from you immediately. Yours faithfully,
MR HASSAN MUSA.
_________________________________________________________________
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