FROM THE DESK OF MR. KARIBU DIANE..
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA
(B.O.A)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

I AM THE MANAGER
OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF
AFRICA (B.O.A) HERE IN
OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
US$12.5M DOLLARS
(TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN
CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS
ENTIRE FAMILY IN
JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT
THIS SITE:
href=”http://news.bbc.co.uk/1/hi/world/europe/859479.stm”>http://news.bbc.co.uk/1/hi/world/europe/859479.stm”>http://news.bbc.co.uk/1/hi/world/europe/859479.stm”>http://news.bbc.co.uk/1/hi/world/europe/859479.stm”>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 GUIDLINGS 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
GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SOME
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 PROVISION OF A FORIEGN ACCOUNT WHILE 5% WILL BE SET ASIDE
FOR EXPENSES
INCURRED DURING THE BUSINESS AND 55% 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 WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOU,SO I WILL LIKE YOU
TO SEND TO ME YOUR
PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND
LOCATION WHERE THE MONEY
WILL BE REMITTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU MORE INFORMATION
REGARDING THIS TRANSACTION. 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
RECEIVED THIS LETTER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY,
1. FULL NAME
2. YOUR TELEPHONE NUMBER AND FAX NUMBER
3. YOUR CONTACT ADDRESS.

THANK YOU.
KARIBU DIANE.

Tags: Next of kin