FROM THE DESK OF DR AHUDU USMAN,
ASSISTANT MANAGER BILL AND EXCHANGE DEPT.
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO.
PRIVATE EMAIL ADDRESS ( staff_staff1@ozu.es )
DEAR SIR/MADAM
BEST COMPLIMENT OF THE DAY.
I AM THE ASSISTANT MANAGER IN ACCOUNT MANAGEMENT SECTION, ( BILL AND
EXCHANGE FORIEGN REMITTANCE DEPARTMENT ) INCHARGE OF CREDIT AND FOREIGN
BILLS OF OUR PRIME BANKS ( BANK OF AFRICA ) IN OUAGADOUGOU, BURKINA
FASO.
HOWEVER, I GOT YOUR CONTACT THROUGH MY INTERNET SEARCH.
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK LATE MR SAYED
HASSAN AWALI FROM AMAN JORDAN. I HAVE ALREADY DONE ALL THE NECCESARY
GROUND
WORKS FOR THE SMOOTH TRANSFER OF THE FUNDS.
THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2003 BY THIS GREAT LATE
INDUSTRIALIST WHO DIED IN THE PLANE CRASH WITHOUT A WRITTEN OR ORAL
"WILL"
ATTACHED TO HIS ACCOUNT. I AM THE ACCOUNT MANAGER TO THE LATE
INDUSTRIALIST.
THIS HAVE PROVED ABORTIVE AS NO ONE HAS COME UP TO CLAIM HIS FUNDS
HENCE
THERE IS NO NEXT OF KIN OR "WILL" ATTACHED TO THE ACCOUNT.AS THE
ACCOUNT
MANAGER TO THE DECEASED, I AM CAPABLE OF TRANSFERING THE CREDIT BALANCE
OF
THE LATE INDUSTRIALIST'S ACCOUNT TO ANY FOREIGN BANK ACCOUNT OF MY
CHOICE
SINCE I HAVE ALL THE NECESSARY INFORMATION FOR THE SMOOTH TRANSFER.
THE TOTAL AMOUNT INVOLVED, SUM OF $11.3M (eleven million three hundred
thousand us dollas). HOWEVER, I NEED A FOREIGN PATNER WHO WILL ACT AS
THE
NEXT OF KIN AND BENEFICIARY TO THE INDUSTRIALIST AND PROVIDE A RELIABLE
OFFSHORE BANK
ACCOUNT WHERE WE CAN TRANSFER THE $11.3M (eleven million three hundred
thousand us dollas).
SINCE I HAVE ALL THE INFORMATION FOR THE SMOOTH TRANSFER, THE MOMENT I
RECIEVE YOUR REPLY I WILL SEND YOU THE DETAILES CONCERING THIS
TRANSACTION
AND NAME OF THE BANK AND THE BANK EMAIL ADDRESS ALSO A LETTER TO ENABLE
YOU
CONTACT THE BANK AS NEXT OF KIN.
OUR FORIEGN CUSTOMER LATE MR SAYED HASSAN AWALI FROM AMAN JORDAN. WHO
DIED
ALONG WITH HIS ENTIRE FAMILY ON 28 NOVEMBER 2004 IN ABIJAN COTE D’VORY.
IT IS UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS
PROPOSAL TO
YOU. SINCE NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO
INTO THE
BANK TRESUREY AS UNCLIAMED BILL. THE BANKING LAW AND GUIDLINE HERE
STIPULATE
THAT IF SUCH MONEY REMAINED UNCLIAMED AFTER FIVE YEARS. THE MONEY WILL
BE
TRANSFERRED INTO THE BANK TREASURY AS UNCLIAMED BILL. THE REQUEST FOR A
FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT
THAT THE
CUSTOMER WAS FOREIGNER AND BURKINABE CANNOT STAND AS NEXT OF KIN TO
CLIAM
THE MONEY. WE ARE THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME
FORWARD
AS NEXT OF KIN.
I HAVE AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY
IN
RESPECT ON THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 68%
WOULD BE
FOR ME WHILE 2% WILL BE FOR THE EXPENSES INCURED DURING THE CAUSE OF
THE
TRANSACTION. NOW IF THE MONEY HAS BEEN TRANSFERRED TO YOUR ACCOUNT
FROM
BANK OF AFRICA. I WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR MY OWN
SHARED.
I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENCIAL AND SECRET AS
YOU
MAY WISH TO KNOW THAT I AM A BANK OFFICIALS.BE REST ASSURED THAT THIS
BUSINESS IS 100% RISK FREE ON THE BOTH SIDE AND EVERY ARRANGMENT TO
TRANSFER
THIS MONEY TO YOUR ACCOUNT. YOU ARE GOING TO PROVIDE IT AND HAVE IT IN
MIND
THAT BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY AND
SECRECY
INVOLVED.
CONTACT ME ON MY EMAIL ADDRESS URGENTLY.
I AM LOOKING FORWARD FOR YOUR URGENT AND PROMPT RESPOND
SINCERELY.
DR AHUDU USMAN.
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO
CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS.....PRIVATE EMAIL ADDRESS
( staff_staff1@ozu.es )
_________________________________________________________________
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2007-02-28
15:43:00
·
6 answers
·
asked by
sashali
5
in
Business & Finance
➔ Personal Finance