FROM MRS FLORE SALAMEH,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL.
Dear Friend,
I am a banker by profession from Burkina Faso in West Africa and
currently holding the post of Manager of bill and exchange at the
foreign remittance department of Bank of Africa (BOA) Ouagadougou. I
have the opportunity of transferring the abandon funds ($25 Million USD)
of one of my banks client who died along with his entire family on 6th
December 2003 in a plane crash. View the website below:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.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 cannot release
it unless somebody applies for 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 died alongside with
him at the plane crash leaving nobody behind for the claim.
The Banking law and guideline here stipulates that if such money
remained unclaimed after Eight to Nine years an above, the money will be
transferred into the Bank treasury as unclaimed fund. I agree that 40 %
of this money will be for you as foreign partner in respect to the
provision of a foreign account, and while 60 %would be for me.
There after I will visit your country for disbursement according to the
percentages indicated. Therefore to enable the immediate transfer 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 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 no entertain any atom of
fear as all required arrangements have been made for the transfer.
I will not fail to bring to your notice 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, please treat this business
with utmost confidentiality and you should contact me immediately as
soon as you receive this letter.
Please make sure you keep this transaction as your top secret and make
it confidential till we receive the fund into the account that you will
provide to the Bank. Dont disclose it to any body, because the secrecy
of this transaction is as well as the success of it.
I am waiting to hear from you urgently.
yours faithfully,
MRS FLORE SALAMEH
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