From: Mr Uman Hanza <umanhanza1@gmail.com>
Date: Mon, 28 Jun 2010 04:37:36 -0700 (PDT)
Subject: I AM WAITING FOR YOUR URGENT REPLYAND CALL 00226-78-22-85-53
FROM MR.
UMAN HANZA
BILL AND
EXCHANGE MANAGER,
BANK OF AFRICAN (BOA)
OUAGADOUGOU, BURKINA
FASO.
TELEPHONE 00226-78-47 85 53
Dear
Friend
I sourced your email from a human resource profile database in the
chamber, I am the manager of bill and exchange at the foreign remittance
department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of
US$14.5million dollars in an account that belonging to one of our foreign
customer.Mr Christian Eich who died along with his entire family on Monday, 31
July, 2000 in a plane crash in Paris. Please visit this site that is one of the
evidence.
http://news.bbc.co.uk/1/hi/
world/europe/859479.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
cannot 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 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 don't
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 ten 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 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 provision of a foreign account, 10% will be set
aside for expenses incurred during the business and 60% 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 your designated bank account, you must apply first to the bank as a relation
or next of kin of the deceased with a text of application that i will send to
you, so i will like you to send to me your private telephone and fax number for
easy and effective communication and location where in the money will be
remitted.
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 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.
(FILL THIS
INFORMATIONS)
1. YOUR FULL NAME :
2. AGE.............
3.
OCCUPATION.......
4.
FAX..............
5.
TELEPHONE........
7. COUNTRY..........
Trusting to hear
from you immediately.
MR.UMAN
HANZA
Bill and
exchange manager,
Bank Of Africa
(BOA)
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