FROM MR ISSOUF USMAN
FROM MR ISSOUF USMAN
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Mr Issouf Usman (issoufusman@sify.com)
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FROM MR ISSOUF USMAN
BILL & EXCHANGE MANAGER/ AUDITING.
GROUPE BANK OF AFRICA (B.O.A)
My Dear Friend,
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash in the year 2000.
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 somebody applies for it as next of kin or a business associate 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 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 bank can release the money to you as the next of kin or a business associate to the deceased 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.
Since the bank law and guidline here stipulates that if such fund remained unclaimed the fund 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.I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account and 50% would be for me and my Family.
There after I and my Family will come over to your country for disbursement according to the percentages indicated and further investment under your kind control. Therefore, to enable the immediate transfer of this fund to you account as arranged,you must apply first to our bank as a business associate or next of kin of the deceased person.
Please i will like this transaction to be strictly confidential between you and i Upon receipt of your reply, I will send to you the official text application form which you will fill and send to the bank as the next of kin for the release and transfer of this fund into your designated bank account you provided.
I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction.
Name............................?
Your Country..............................?
Occupation...........................?
Age..................................?
Your Marital Status.......................?
Your Personal Fax N°.......................?
Your Personal Mobile N°....................?
Your Sex..................................?
Get back to me immediately with those informations i need from you so that i will send you the text of application which you
will fill and apply to the bank as the next of kin.
Trusting to hear from you immediately,
Yours faithfully.
Mr Issouf Usman
...
Dari:
Mr Issouf Usman (issoufusman@sify.com)
...
Tambah ke Kontak
Kepada:
FROM MR ISSOUF USMAN
BILL & EXCHANGE MANAGER/ AUDITING.
GROUPE BANK OF AFRICA (B.O.A)
My Dear Friend,
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash in the year 2000.
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 somebody applies for it as next of kin or a business associate 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 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 bank can release the money to you as the next of kin or a business associate to the deceased 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.
Since the bank law and guidline here stipulates that if such fund remained unclaimed the fund 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.I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account and 50% would be for me and my Family.
There after I and my Family will come over to your country for disbursement according to the percentages indicated and further investment under your kind control. Therefore, to enable the immediate transfer of this fund to you account as arranged,you must apply first to our bank as a business associate or next of kin of the deceased person.
Please i will like this transaction to be strictly confidential between you and i Upon receipt of your reply, I will send to you the official text application form which you will fill and send to the bank as the next of kin for the release and transfer of this fund into your designated bank account you provided.
I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction.
Name............................?
Your Country..............................?
Occupation...........................?
Age..................................?
Your Marital Status.......................?
Your Personal Fax N°.......................?
Your Personal Mobile N°....................?
Your Sex..................................?
Get back to me immediately with those informations i need from you so that i will send you the text of application which you
will fill and apply to the bank as the next of kin.
Trusting to hear from you immediately,
Yours faithfully.
Mr Issouf Usman
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