Dear... i need your urgent response,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou .I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 1998 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 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 his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I and other officials in my department now decided to
make this business proposal to you and release the money to you as the next of kin(We want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury 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 incurred during the business and 60% would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. 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.
I would want you to respond to my email immediately you read it for more details.
Hoping to hear from you immediately.
Yours faithfully,
Mr.Paul Soba.
Accounts & Audit Department,
Bank of Africa
Nb.also give me your telephone and fax numbers for easy communication with you.
___________________________________________________________________
FROM:ALHAJI IBRAHIM OMAR
BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a suprise.I got your contact address from the computerized search when I was searching for a business partner.
My name is Alhaji Ibrahim Omar. I am the Bill and Exchange(assistant) Manager of Bank of africa,Ouagadouguo Burkina Faso.
In my department I discovered an abandoned sum of USD$9.300.000 (NINE MILLION THREE HUNDRED U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his family in a plane crash.
Since I got information about his death, I 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 the 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 in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and my decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill. The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.
The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 45% of this money will be for you as foreigner partner in respect to the provision of a foreign account.5% will be set aside for expenses incurred during the business and 50% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as we arranged,you will furnished me with a good receving account detail where the money will be transfered,your private tel and fax number for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer.
Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a Bank official.
Trusting to hear from you immediately.
Yours Sincerely
Alhaji Ibrahim Omar.
___________________________________________________________________
Dear Paul and Alhaji Ibrahim Omar,
I tell you what-ler? Since you ppl so interested with the money I can help you create a ploy for your bank ler... Why don't you take Ibrahim and impose him as the next of kin while you be the officer in charge-ler? Then both of you can share the money from that plane crash victim (Feeling sorry for the poor fella if he's really alive since he's already HAM KAR CHAN and you PAI HEI SIONG THOI, translation: he's whole family perished and you make him into a subject) DUN SCREW AROUND WITH MY LIFE LER.... CHEERIOS~~~~ SUCKERS!!!!!!
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou .I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 1998 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 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 his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I and other officials in my department now decided to
make this business proposal to you and release the money to you as the next of kin(We want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury 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 incurred during the business and 60% would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. 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.
I would want you to respond to my email immediately you read it for more details.
Hoping to hear from you immediately.
Yours faithfully,
Mr.Paul Soba.
Accounts & Audit Department,
Bank of Africa
Nb.also give me your telephone and fax numbers for easy communication with you.
___________________________________________________________________
FROM:ALHAJI IBRAHIM OMAR
BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.
Dear,
I know that this letter may come to you as a suprise.I got your contact address from the computerized search when I was searching for a business partner.
My name is Alhaji Ibrahim Omar. I am the Bill and Exchange(assistant) Manager of Bank of africa,Ouagadouguo Burkina Faso.
In my department I discovered an abandoned sum of USD$9.300.000 (NINE MILLION THREE HUNDRED U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his family in a plane crash.
Since I got information about his death, I 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 the 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 in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and my decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill. The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.
The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 45% of this money will be for you as foreigner partner in respect to the provision of a foreign account.5% will be set aside for expenses incurred during the business and 50% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as we arranged,you will furnished me with a good receving account detail where the money will be transfered,your private tel and fax number for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer.
Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a Bank official.
Trusting to hear from you immediately.
Yours Sincerely
Alhaji Ibrahim Omar.
___________________________________________________________________
Dear Paul and Alhaji Ibrahim Omar,
I tell you what-ler? Since you ppl so interested with the money I can help you create a ploy for your bank ler... Why don't you take Ibrahim and impose him as the next of kin while you be the officer in charge-ler? Then both of you can share the money from that plane crash victim (Feeling sorry for the poor fella if he's really alive since he's already HAM KAR CHAN and you PAI HEI SIONG THOI, translation: he's whole family perished and you make him into a subject) DUN SCREW AROUND WITH MY LIFE LER.... CHEERIOS~~~~ SUCKERS!!!!!!
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