I am Mr. Frank Ali the Director in charge of Auditing and Accounting section of Bank of Africa (BOA) here in Ivory Coast, West A

27 novembre 2009

Dear friend,

I am Mr. Frank Ali the Director in charge of Auditing and Accounting section of Bank of Africa (BOA) here in

Ivory Coast

,
West Africa
. In my department, we discovered an abandoned sum of US$10.8M (Ten million Eight hundred thousand US dollars) in an account that belongs to one of our foreign customers, MR. ANDREAS SCHRANNER from Munich, Germany who died along with his entire family in July 2000 plane crash. For more information about the crash please you can visit this site: 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 citizen of
Ivory Coast
cannot stand as next of kin to a foreigner. I agree 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, to enable the immediate transfer of this fund to your arranged, you must apply first to the bank as relation or next of kin of the deceased. I wouldn’t want the bank to know that I am the one giving you the information about the because it can jeopardise or terminate my job in this bank. Therefore I will be giving you all the information as regard to every documents that the bank may request from you. I will like you to send to me your private telephone and fax number for easy and effective communication.

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. Please if you are interested I want you to contact me immediately for more detail or better still you can reach me through my private mobile number as indicated below.

Best Regard,

Mr. Frank Ali

Director of Auditing and Accounting

Bank of

Africa

(BOA)

Abidjan

Ivory Coast

,
West Africa
.

frank_aliv225@cantv.net

Posté par ARNAQUES bebetes à 17:44 - Commentaires […] - Permalien [#]

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