[5349] in linux-announce channel archive
Business Proposal
daemon@ATHENA.MIT.EDU (Diarra)
Wed Jul 13 16:39:45 2011
Reply-To: <diarra_1@zoho.com>
From: "Diarra"<diarra@aol.fr>
Date: Wed, 13 Jul 2011 18:54:25 -0000
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<DIV>
FROM THE DESK OF MR DIARRA OUSMANE</DIV>
<DIV>
BILLS AND EXCHANGE MANAGER,</DIV>
<DIV>
BANK OF AFRICA (B.O.A)</DIV>
<DIV>
OUAGADOUGOU BURKINA FASO WEST AFRICA</DIV>
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</DIV>
<DIV>
Dear Friend,</DIV>
<DIV>
</DIV>
<DIV>
I am the manager of bill and exchange at the foreign remittance department</DIV>
<DIV>
of BANK OF AFRICA (B.O.A) here in Ouagadougou Burkina Faso In my</DIV>
<DIV>
department we discovered an abandoned sum of US$ 8 500 000 millions dollars (EIGHT Million five hundred thousand US dollars) in an account that belongs to one of our foreign</DIV>
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customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died</DIV>
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along with his entire family in Jully 2000 in a plane crash in France.</DIV>
<DIV>
The websites below is a proof and verification of the news about his death:</DIV>
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</DIV>
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http://news.bbc.co.uk/1/hi/world/europe/859479.stm</DIV>
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</DIV>
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Since we got information about his death, we have been expecting his next</DIV>
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of kin to come over and claim his money because we cannot release it</DIV>
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unless some body applies for it as next of kin or relation to the deceased</DIV>
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as indicated in our banking guidlings and laws but unfortunately we learnt</DIV>
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that all his supposed next of kin or relation died alongside with him at the</DIV>
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plane crash leaving nobody behind for the claim.</DIV>
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</DIV>
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It is therefore upon this discovery that I now decided to make this business</DIV>
<DIV>
proposal to you and release the money to you as the next of kin or relation</DIV>
<DIV>
to the deceased for safety and subsequent disbursement since nobody is</DIV>
<DIV>
coming for it and we don't want this money to go into the bank treasury as</DIV>
<DIV>
unclaimed bill.</DIV>
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</DIV>
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The banking law and guidline here stipulates that if such money remained</DIV>
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unclaimed after 8 years, the money will be transfered into the bank</DIV>
<DIV>
treasury as unclaimed fund. The request of foreigner as next of kin in this</DIV>
<DIV>
business is occassioned by the fact that the customer was a foreigner and</DIV>
<DIV>
a Burkinabe( somebody from Burkina Faso ) cannot stand as next of kin to a foreigner.</DIV>
<DIV>
</DIV>
<DIV>
I agree that 40% of this money will be for you as a respect to the provision</DIV>
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of a foriegn account , 10% will be set aside for expenses incurred during</DIV>
<DIV>
the business and 50% would be for me Thereafter, I will visit your country</DIV>
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for disbursement according to the percentage indicated Therefore, to</DIV>
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enable the immediate transfer of this fund to you arranged,you must apply</DIV>
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first to the bank as relation or next of kin of the deceased, indicating your</DIV>
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private telephone and fax number for easy and effective communication .</DIV>
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</DIV>
<DIV>
Upon receipt of your reply, I will send to you by fax or email the text of the</DIV>
<DIV>
application . I will not fail to bring to your notice this transaction is hitch-</DIV>
<DIV>
free and that you should not entertain any atom of fear as all required</DIV>
<DIV>
arrangements have been made for the transfer. You should contact</DIV>
<DIV>
me immediately as soon as you receive this letter.</DIV>
<DIV>
</DIV>
<DIV>
Trusting to hear from you immediately.</DIV>
<DIV>
</DIV>
<DIV>
Yours Faithfully,</DIV>
<DIV>
</DIV>
<DIV>
Mr Diarra Ousmane</DIV>
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