TREAT AS URGENT AND CONFIDENTIAL - firstname.lastname@example.org
|22nd of Jan, 2011 by Admin |
|TREAT AS URGENT AND CONFIDENTIAL|
|From: "kola bello" <email@example.com>|
From: "kola bello" <firstname.lastname@example.org>|
Date: Fri, 22 Jul 2005 22:25:19 +0000
Subject: TREAT AS URGENT AND CONFIDENTIAL
FROM THE DESK OF MR KOLA BELLO.
ADB BANK, OUAGADOUGOU,
BURKINA FASO,WEST AFRICA.
I am the Director of Account/Auditing Department of AFRICAN DEVLOPMENT BANK
(A.D.B) I am writing you with due consideration for mutual benefit. first, I
must seek for your strictest assurance to this mutual business corporation
and to retain the confidential of this business opportunity. In my
department we discovered an abandoned sum of $7.5M US Dollars ( SEVEN
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 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 unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines 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 claim. It is therefore upon this discovery
that I and other officials in my department 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 and subsequent disbursement since nobody
is coming for it and we dont want this money to go into the Bank treasury
as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after FIVE 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 citizen's cannot
stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incurred during the business and 60 % 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 transfer of this fund to you as arranged, you must apply first to
the bank as relations 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 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 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 if you are interested and ready to
transact with me. Then I will request for some vital information from you
first before we could proceed. In your reply do remember to include your
full name and your direct Telephone/Fax number for easy communications
Waiting for your soonest response.
Mr Kola Bello.
Director of Account/Auditing Dept,
AFRICAN DEVLOPMENT BANK(A.D.B)
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