Respond

[ghandour el ahmed]

Respond

From: Ahmed El Ghandour
Deputy Manager, Accounts Dept. UBE.
United Bank of Egypt.
106, Kasr El-Aini st.,
po box 85 Magles El-Shaab
Cairo center building
Cairo, Egypt
telex: 20060/20061 ube un
Email: address@hidden
24/11/04



Dearest,



Compliments of the season

I am the Deputy Manager, Accounts Dept (UBE). In my
bank I discovered an abandoned sum $13.3usd(Thirteen
million three hundred thousand U.S.dollars only) in an
account that belongs to one of our foreign customer, by
name, Mr. Bob Robert Chapman, African area director for
Wycliffe bible translators international, who died along
with his wife, Ruth Chapman, in January 2000 in a Kenyan
plane crash in the coast of Abidjan, ivory coast.

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 somebody applies for
it as next of kin or relation to the deceased as indicated
in our banking guidelines. Unfortunately I learnt that his
supposed next of kin died along with him at the
plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I decided to make
business with you and release the money to you as the next
of kin or relation of the deceased for safety and
subsequent disbursement since nobody is coming for it and
we don't want this money to go into federal government
account as unclaimed bill. The banking law and the
guidelines here stipulates that if such money remained
unclaimed after five years the money will be transferred
into banking treasury as unclaimed fund.

The request of a foreigner as next of kin in this
business is occasioned by the fact that the customer was a
foreigner and an Egyptian cannot stand as next of kin for
a foreigner. It is agreed that a certain percentage of
this money will be for you as my foreign partner, there
after I will visit your country for disbursement according
to the percentage agreed.

Therefore to enable the immediate transfer of the fund to
you as arranged. You must apply first to the bank as a
relation or next of kin of the deceased indicating your
bank account number and location wherein the money will be
remitted upon receipt of your reply I will send to you the
text of the application.

As soon as you receive this letter, you should contact me
through my e-mail address, address@hidden


Trusting to hear from you immediately.

Yours faithfully
Ahmed El Ghandour

Note: all transactions will be through email as calls are
strictly monitored down hear in the complex