Pervert
Registered: 09/06/03
Posts: 2042
Loc: Ceara's bunny cage
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Quote:
FROM THE DESK OF.. DR AMIRI BABO BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA(B.O.A) OUAGADOUGOU, BURKINA FASO
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department BANK OF AFRICA .
In my department we discovered an abandoned sum of U.S$25M US dollars (Twenty five Million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plane crash.
Since we got information about his death, we have been expecting his next if kin to come over 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 guidlines 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 will be released to you as the next of kin or relation to the deceased for safety and 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 four years, the money will be transfered into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this 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 propose that 30% of this money will be for you as my foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me. Thereafter I will visit your country for disbursement according to the percentages indicated.
Therefore, to enable the immediate transfer 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 easy and effective communication and location wherein the money will be remitted.
Upon receipt of your reply, I will send to you by e-mail a text of the application which you'll fill in and send to the bank's email address.. 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 for further clearifications.
Yours faithfully, DR AMIRI BABO
Has anyone ever heard what happens if you try and follow these up? A guy at work said he knew someone who did and they kept asking him for more information which he was faxing back to them. He didn't know the outcome though but said the guy closed his business soon after... I guess from all the money he made?
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