[Build-common-hackers] FROM THE DESK OF DR.BENJAMIN
Tue, 17 Aug 2004 15:04:46 +0200
FROM THE DESK OF DR.BENJAMIN PEDRO,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
I am the manager of bill and exchange at the foreign remittance departmen=
of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my depart=
we discovered an abandoned sum of US$10m dollars (TEN Million US dollars)=
in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with=
his entire family in Jully 2000 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 unle=
some body applies for it as next of kin or relation to the deceased as in=
in our banking guidlings and laws but unfortunately we learnt that all hi=
supposed next of kin or relation died alongside with him at the plane cra=
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 or relation to the deceased for safety an=
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 guidline here stipulates that if such money remained
unclaimed after fours years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in th=
business is occassioned by the fact that the customer was a foreigner and=
a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provis=
of a foriegn account , 10% will be set aside for expenses incurred during=
the business and 60% would be for me Thereafter, I will visit your countr=
for disbursement according to the percentage indicated Therefore, to enab=
the immediate transfer of this fund to you arranged,you must apply first
to the bank as relation or next of kin of the deceased indicating your ba=
name, your bank account number, your private telephone and fax number for=
easy and effective communication and location where in the money will be
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 this transac=
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=
immediately as soon as you receive this letter.
Trusting to hear from you immediately.
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