Dear Friend,
My Name Is Mrs Zuzan Ibrahim. I am the manager of auditing and
accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou ,
Burkina Faso .
In my department we discovered an abandoned sum of US$10.m dollars (Ten
Million US dollars) in an account that belongs to one of our foreign
customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with
his entire family on October 1999 in a plane crash. For more
information’s about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we can not release
it unless some body applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and laws but
unfortunately we learnt that all his supposed next of kin or relation
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, so that the money can be release to you
as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody will come for it and we don't want this money
to go into the bank treasury as unclaimed dormant fund.
The banking law and guideline here stipulates that if such money
remained unclaimed after twelve years the money will be transferred into
the bank treasury as unclaimed dormant 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 can not stand as next of kin to
a foreigner.
I agreed that 40% of this money will be for you as a respect to the
provision of a foreign account, 10% will be set aside for expenses
incurred during the business and 50% would be for me. Thereafter, I will
visit your country for disbursement according to the percentage
indicated Therefore, to enable the immediate transfer of this fund to
you arranged, you must apply first to the bank as relation or next of
kin to the deceased customer with a text of application that I will send
to you, but before I send to you the text of application form, I will
like you to send me the following information
1.NAME IN FULL:......................... .......
2.ADDRESS:.................... ...................
3.NATIONALITY:................ ...................
4.AGE:........................ .....................
5.Sex......................... .....................
6.OCCUPATION:................. .....................
7.MARITAL STATUS:....................... ...........
8.PRIAVTE PHONE NO............................ ................
9.PRIVATE FAX NO:........................... .................
so i will like you to send to me those information’s for easy and effective
communication.
Upon receipt of your reply, I will send to you by fax or email the text
of the application form. 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, if only you are interested and
ready to help. Trusting to hear from you immediately.
Yours Faithfully,
Mrs. Zuzan Ibrahim.
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
Tuesday, May 10, 2011
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