From: "mrs.alicefarah" <mrs.alicefarah@yahoo.com>
Date: Sat, 30 Oct 2010 16:27:52 -0700 (PDT)
Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
Dear Friend,
My name is Mrs Alice Farah.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 eleven 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.alicefarah@yahoo.com
MRS. Alice
Farah
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