27 octobre 2009
he manager of bill and exchange at the foreign remittance department of Banquet International Du Burkina (B.I.B) Bank,
Urgent Reply From Mr.Aziz Issa(B.I.B)Bank. | ||
| Par votre hôte: | Aziz Issa | |
| Date: | mardi 27 octobre 2009 | |
| Heure: | 9h 00 - 10h 00 (GMT+00:00) | |
| Rue: | Dear
Friend,I am Mr.Aziz Issa, the manager of bill and exchange at the
foreign remittance department of Banquet International Du Burkina
(B.I.B) Bank, In my department I discovered an abandoned sum of ($20.5m
US dollars)(Twenty Million five hundred thousand US Dollars) in an
account that belongs to one of our foreign customer, who died along
with his entire family on December 10,2006, in plane crash with Airbus
A320 Plane.Since i got information about his death, I have been
expecting his next of kin to come over and claim his money because we
can not release it unless somebody applies for it as next of kin or
relation to the decease as indicated in our banking guidelines and
laws, but unfortunately i learnt that all his supposed next of kin or
relation died along side with him at the plane clash leaving no body
behind for the claim.It is therefore upon this discovery that I decided
to make this business proposal to you and release the money to y! ou as
the next of kin or relation to the decease 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. The banking law and
guideline here stipulates that if such money remained unclaimed after
Four years, the money will be transferred into the bank treasure as
unclaimed fund. The request of a 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 45% 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 45% will be for me.Therefore,
to enable the immediate transfer of this fund to you as arrange, you
must apply first to the bank as relation or next of kin to the deceased
indicating your bank name, your bank account, your private telephone
and fax numbe! r 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 that this business 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 call me immediately on my direct
line +226 78-34-65-94: as soon as you receive this letter for more
explanation.Yours faithfully,Mr.Aziz Issa.PLEAE E-MAIL ON THIS ID:
azizissa10@gmail.com email: azizissa108@yahoo.fr |
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