Datum: 28.04.03 15:48
Betreff: CONFIDENTIAL BUSINESS PROPOSAL CALL ME WITH THIS NUMBER +22507801777.
FROM: MR KONE WILLIAMS.
FOREIGN REMMITTANCE DEPT.
BANQUE INTERNATIONALE DU ABIDJAN
ABIDJAN, COTE D,IVOIRE .
ATTN : DIRECTOR.
With due respect and humanity, I write to you this proposal.I am the
manager of bill and exchange at the foreign remittance department of
Banque Internationale du Abidjan . I am writing following the impressive
information about you through my research in internet search.In my
department, we discovered an abandoned sum of U.S$8.5m USdollars (Eight
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
november 1997 in a plane crash.
Since we got information about his death, we have been expecting his
next of kin to come forward 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 and policies but
unfortunately we learnt that all his supposed next of kin or relation died
along side with him at the plane crash leaving nobody behind for the claims.
It is therefore upon this discovery that I and other officials in my department
now decided to make this businness proposal to you and release the money to
you as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming forth and we dont want this money to go
into the Bank treasury as unclaimed Bill.
According to our Banking policies and guideline here which stipulates
that if such money remained unclaimed after six years, the money will
automatically be transfered 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 15 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 5 % will be for
reimbursement of any expenses incured during the curse of the transaction and
80 % 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 trnansfer of this fund to you as
arranged, you must apply first to the bank as relation or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easier 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 not entertain any atom of
fear as all required arrangements have been made for the transfer . You
should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
FROM: MR KONE WILLIAMS.
BILL AND EXCHANGE MANAGER
BANQUE INTERNATIONALE DU ABIDJAN.
N/B.my intention of writing you through email is because i belive it is