MY NAME IS MRS.ALIMASANWARDU.
BILL AND EXCHANGEMANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO .
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA (B.O.A)HERE IN OUAGADOUGOU , BURKINA FASO
. IN MY DEPARTMENT WEDISCOVERED AN ABANDONED SUM OF US$ 25.2 MILLION
DOLLARS IN AN ACCOUNT THATBELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.
PAUL LOUIS FROM PARIS , FRANCE) WHO DIED ALONG WITH HIS ENTIRE FAMILY
IN JULY 2003 IN A PLANE CRASH.
here is the web page regarding the accident that leads to his death
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 CLAIMHIS MONEY BECAUSE WE CANNOT RELEASE
IT UNLESS SOME BODY APPLIES FOR IT AS NEXTOF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDELINES ANDLAWS BUT
UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR
RELATIONDIED 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 RELEASETHE MONEY TO YOU AS THE NEXT OF
KIN OR RELATION TO THE DECEASED FOR SAFETY ANDSUBSEQUENT DISBURSEMENT
SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THISMONEY TO GO INTO
THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY
REMAINED UNCLAIMED AFTER EIGHT TONINE YEARS, THE MONEY WILL BE
TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMEDFUND. THE REQUEST OF
FOREIGNER AS NEXT OF KIN IN THIS TRANSFER IS UNQUESTIONABLEBY THE FACT
THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINA BE CANNOT STAND ASNEXT
OF KIN TO A FOREIGNER.
I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE
PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME THEREAFTER, I
WILL VISIT YOUR COUNTRY FOR DISBURSEMENTACCORDING TO THE PERCENTAGE
INDICATED THEREFORE, TO ENABLE THE IMMEDIATETRANSFER OF THIS FUND TO
YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK ASRELATION OR NEXT OF
KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANKACCOUNT
NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND
EFFECTIVECOMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE
REMITTED... UPON RECEIPTOF YOUR REPLY, I WILL SEND TO YOU BY FAX OR
EMAIL THE TEXT OF THE APPLICATION.
I WILL NOT FAIL TO BRINGTO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE
AND THAT YOU SHOULD NOT ENTERTAINANY ATOM OF FEAR AS ALL REQUIRED
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER,PLEASE TREAT THIS
BUSINESS WITH UTMOST CONFIDENTIALITY.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MRS. ALIMA SANWARDU.
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