Internative

From: mrsdorissafi <mrs_doris_safi01@eyou.com>FROM THE DESK OF MRS DORIS.

BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (BOA)
OUAGADOUGOU BURKINA FASO .

MY DEAREST ONE ,
I am the manager of bill and exchange at the foreign remittance department of The African Bank. I saw your contacts in INTERNET SEARCH,After much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrasse you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency.
In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve million five hundred thousand USD) in an account that belongs to one of our foreign customer who died along with his entire family into the World Trade Center on September 11,sept 2001 (AMERICA ATTACK).

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 guidlines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at 11,sept 2001 (AMERICA ATTACK). leaving nobody behind for the claim. The owner of this account is Mr JOSEPH. F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Profession. He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America , the bank has made series of efforts to contact any of the relatives to claim this money but without success you can confirm through this.

website:http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
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 andsubsequent 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 guidine here stipulates that if such money remained unclaimed after Seven years, the money will be tranfered into the bank treasurey as unclaimed bill I therefore agree that 40%of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 50% would be for me.

There after I 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 relation or next of kin to 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 remitted.
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 recieve this letter. Trusting to hear from you immediately.

Yours faithfully
MRS DORIS.
Si inca o variatie a aceluiasi mesaj:

From: abudu kabiru <abudukabiru02@sify.com>

FROM THE DESK OF MR ABUDU KABIRU
BILLS AND EXCHANGE MANAGER,
BANK OF
AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA DEAR
FRIEND

I am the manager of bill and exchange at the foreign
remittance department BANK OF AFrica (B.O.A) here in Ouagadougou,
Burkina Faso. In my department we discovered an abandoned sum of
US$10.5m (TEN MILLION FIVE HUNDRED THOUSANDS US DOLLAR) in an account
that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from
Munich, Germany) who died along with his entire family on Monday,31
July, 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.some body applies for it as
next of kin or relation to the deceased as indicated

in our banking
guidlings and laws but unfortunately we learn 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 releasethe 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 guidline here stipulates that if such money remained
unclaimed after eight years,the money will be transfered into the bank
treasury as unclaimed fund The request of foreigner as , next of kin in
this business is occassioned by the fact that the customer was a
foreigner,and a Burkinabe,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 provisionof a foriegn 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 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 the money will be remmitted.

Upon
receipt of your reply, I shall send to you a specimen of application
which you will forward to the paying bank introducing yourself and at
the same time instructing bank to effect the release of the fund into
your account, 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 immidiately as soon as you receive this
message .with
my private email address for more
information
abudukabiru@yahoo.com Thanks for your
co-operation.
Your sincerely
MR ABUDU KABIRU