MR ALASSAN SANI. BILL & EXCHANGE MANAGER/ AUDITING. GROUP BANK OF AFRICA (BOA) BURKINA-FASO WEST AFRICA.

FROM MR ALASSAN SANI.
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
DIRECT NUMBER TEL/ 00226 76 61 65 94

My Dear Friend,

I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we
discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our
foreign customers who died along with his entire family 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 unless somebody
applies for it as next of kin or a business associate 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 bank can release the
money to you as the next of kin or a 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.

Since the bank law and guideline here stipulates that if such money remained
unclaimed after Six 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. I agree that 40% of this money will be for you as a foreign
partner, in 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 and my Family.
There after I and my Family will visit your country for disbursement according to
the percentages indicated and for some possible investment under your kind
control.

Therefore, to enable the immediate transfer of this fund to you as arranged, you
must apply first to the bank as a business associate or next of kin of the
deceased person.

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

Please i will like this transaction to be strictly between you and i Upon receipt
of your reply, I will start by giving to you the application which you will fill
and send to the bank. I will not fail to bring to your notice that this
transaction is that you should not entertain any atom of fear as all required
arrangements have been made for the transfer and given your 100% full assurance
and risk free transaction. You should contact me immediately as soon as you
receive this mail,

Trusting to hear from you immediately,
Yours faithfully. MR ALASSAN SANI.

1 komentar:

El caminante 3 October 2008 at 14:23  

Estimados amigos debo entender que estos son fraudes cometidos a través de Bancos perfectamente legales? ¿cómo funciona la estafa si es que la hay? podrían informarme? tengo un cyber y deseo estar en conocimiento puesto que hay gente que recibe dichas cartas y se ponen muy ansiosos, inclusive he sabido de personas que han girado dinero para la consecusión de algún giro o fondo que supuestamente les llegaría del extranjero.

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