Dear Friend,
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, I discovered an abandoned sum of $13.5m US dollars (Thirteen 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 2002 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I 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 now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate) to the deceased for safety and subsequent disbursement since nobody is coming for it and I 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 Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% 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 55% 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 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 expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the application which you will fill and send to the bank for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr Abraham Jacob
Accounts & Audit Department,
Bank of Africa.
Nb.also gives me your telephone and fax numbers for easy communication with you
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Dear Friend,
Greetings,
I must thank you first for your response. Please be contacting me through this my private box for security reasons.
The time frame is the best time to do the transaction because after the long years of absence, the bank has decided to transfer the fund to the treasury if unclaimed at the end of the fiscal year which will elapse before the middle of this month that is why everything has to be done speedily if you wish that we make a success in this transaction..
The owner of the said fund was a gold merchant from Germany and he got the money from the proceeds he made while he was mining in Sierra Leone before the war broke out there. I will give you further information about him later.. My concern is for you to keep absolute secret. I have given you the details of the transaction hereunder to enable you know whether you can run the transaction with me.
Sorry that I did not respond immediately as you expected because I was putting things in order before getting back to you and also I was praying over the transaction because I do not want to get in to any wrong hand.
I do not know you before but your carefulness in responding to my mail interested me that is why I decided to give you all the details to know whether you can make the transaction with me. You do not need to worry on how to be the next of kin because it is what will be used in filling the application that matters. You can either be a next of kin or partner or anything depending on what I decide. No one is aware of this fund and again the deceased has no one coming again for the fund.
I want you to know that if you are serious towards this transaction, we are going to make a success.
You have to know whether you have the capacity to receive this money when transferred to your account but my concern is for you to maintain absolute confidentiality.
The percentage is subject to review depending on your committment to help me with full devotion. I am also ready to do charity works with part of the fund after we have succeeded.
Be sure that you have no risks to fear about.
The guarantee is that I am working in the same bank and will also serve as an insider on your behalf.
I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you and moreover, I cannot involve myself to danger in the same bank where I am working.
I see this as an opportunity for me to be great and I want you also to be honest with me after the fund has been transferred to your account.
I want you to know that you were not the person I had in mind before sending out my message but another person that bears similar name like yours who was formerly living in my country but I couldn't get his email address when I searched for it and in place I got yours.
Don’t be afraid because I am here to give you all the guidelines required.
I want you to tell me more about yourself also.
I have some questions for you.
1. Are you married and of what age are you?
2. what do you wish we can invest on when I will come to your country.
3. Are you ready to assist me honestly and financially in this transaction?
4. Are there things you want to ask me?
5. I need you to tell me whether you are capable of receiving this amount or not when transferred.
For me, I am married with three kids and has worked in this same bank for years.
I will give you the updates when I hear from you.
Below is my personal data
Feel free to ask me any question you need to know concerning this transaction
Below is my complete information:
(1) NAME: Dr Abraham Jacob
(2) AGE: 48
(3) PLACE OF BIRTH: Ouagadougou.
(4) HEIGHT: 1.75
(5) WEIGHT: 84 kg, Not Permanent.
(6) SEX: Male.
(7) QUALIFICATION: M.B.A in Economics And P.H. D in Banking and Finance Awarded
(8) OCCUPATION: Banker.
(9) WORKING EXPERIENCE :(T.I.C) Insurance Banjul Gambia & Presently In (Boa) Ouagadougou Burkina-Faso.
(10) MARITAL STATUS: Married With 3 Children.
Waiting for your mail and call as urgency implies. Also i am waiting for your response before sending you the application which is the first step of the claim.
00226 78 050119
Dr Abraham Jacob
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Dear Friend,
Now fill the text of application and send back to me before sending to the bank.
Regards,
Dr Abraham
this is the link of the said form http://rapidshare.com/files/197018383/APPLICATION_FORM.jpg.html
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