[12801] in APO News
PLEASE REPLY AS QUICK AS POSSIBLE
daemon@ATHENA.MIT.EDU (Mrs Farid Japalo)
Thu Mar 11 17:09:50 2010
Date: Thu, 11 Mar 2010 14:09:45 -0800 (PST)
From: Mrs Farid Japalo <mrsfaridajapalo@sify.com>
Reply-To: mrsfaridajapalo@sify.com
To: undisclosed recipients: ;
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MY=C2=A0NAME=C2=A0IS=C2=A0MRS. FARIDA JAPALO.=C2=A0=20
BILL AND EXCHANGE MANAGER,=20
BANK OF AFRICA- (BOA)=20
OUAGADOUGOU, BURKINA FASO.=C2=A0=C2=A0=C2=A0=20
=C2=A0=20
Dear Friend,=20
=C2=A0=20
I am the manager of bill and exchange at the foreign remittance Department =
of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso . In my departm=
ent we discovered an abandoned sum of US$ 22 Million dollars in an account =
that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , Fr=
ance ) who died along with His entire family in July 2003 in a plane crash.=
=20
=C2=A0=20
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 s=
ome body applies for it as next of kin or relation to the Deceased as indic=
ated in our banking guidelines and laws but unfortunately we learnt that al=
l his supposed next of kin or relation died alongside with him at the plane=
crash leaving nobody behind for the claim.=20
=C2=A0=20
It is therefore upon this discovery that I now decided to make this busines=
s proposal to you and release the money to you as the next of kin or relati=
on to the deceased for safety and subsequent disbursement since nobody is c=
oming for it and we don=E2=80=99t want this money to go into the bank treas=
ury as unclaimed bill.=20
=C2=A0=20
The banking law and guideline here stipulates that if such money Remained U=
nclaimed after eight to nine years, the money will be transferred into the =
bank treasury as unclaimed fund. The request of foreigner as next of kin in=
this transfer is unquestionable by the fact that the customer was a Foreig=
ner and a Burkina be cannot stand as next of kin to a foreigner.=20
=C2=A0=20
I agree that 40% of this money will be for you as a respect to the Provisio=
n of a foreign account, and 60% would be for me Thereafter, I Will visit yo=
ur country for disbursement according to the percentage indicated Therefore=
, to enable the immediate transfer of this fund to you arranged, you must a=
pply first to the bank as relation or next of kin of the deceased indicatin=
g 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. Upon receipt of your reply, I will send to you by fax or=
email the text of the application.=20
=C2=A0=20
I will not fail to bring to your notice 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 treat this business with utmost co=
nfidentiality and you should contact me immediately as soon as you receive =
this letter. Please try and call me, My Private Telephone No 00226-75-34-19=
-20??=20
=C2=A0=20
Trusting to hear from you immediately.=20
Yours Faithfully,=20
MRS. FARIDA JAPALO.=20
=C2=A0=0A=0A=0A
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm=
0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMIL=
Y: 'Bookman Old Style'">MY NAME IS </SPAN><SPAN lang=3DEN-GB=
style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; =
mso-ansi-language: EN-GB">MRS. FARIDA JAPALO. </SPAN><SPAN lang=3DEN-=
US style=3D"COLOR: black"><?xml:namespace prefix =3D o ns =3D "urn:schemas-=
microsoft-com:office:office" /><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'">BILL A=
ND EXCHANGE MANAGER, </SPAN><SPAN lang=3DEN-US style=3D"COLOR: black"><o:p>=
</o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'">BANK O=
F <?xml:namespace prefix =3D st1 ns =3D "urn:schemas-microsoft-com:office:s=
marttags" /><st1:place w:st=3D"on">AFRICA-</st1:place> (BOA) </SPAN><SPAN l=
ang=3DEN-US style=3D"COLOR: black"><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><st1:place w:st=3D"on"><=
st1:City w:st=3D"on"><SPAN class=3Dyshortcuts><SPAN lang=3DEN-US style=3D"F=
ONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'">OUAGADOUGOU=
</SPAN></SPAN></st1:City><SPAN class=3Dyshortcuts><SPAN lang=3DEN-US style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'">, <st1=
:country-region w:st=3D"on">BURKINA FASO</st1:country-region></SPAN></SPAN>=
</st1:place><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; COLOR: black; FONT=
-FAMILY: 'Bookman Old Style'">. </SPAN><SPAN lang=3DEN-US=
style=3D"COLOR: black"><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'"> =
</SPAN><SPAN lang=3DEN-US style=3D"COLOR: black"><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB">Dear Friend, </SPAN><SPAN lang=3DEN-US style=3D"COLOR: =
black"><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB"> </SPAN><SPAN lang=3DEN-US style=3D"COLOR: black"=
><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB">I am the manager of bill and exchange at the foreign re=
mittance Department of BANK OF Africa (B.O.A) here in <st1:place w:st=3D"on=
"><st1:City w:st=3D"on"><SPAN class=3Dyshortcuts>Ouagadougou</SPAN></st1:Ci=
ty><SPAN class=3Dyshortcuts>, <st1:country-region w:st=3D"on">Burkina Faso<=
/st1:country-region></SPAN></st1:place> . In my department we discovered an=
abandoned sum of US$ 22 Million dollars in an account that belongs to one =
of our foreign Customer (MR. PAUL LOUIS from <st1:place w:st=3D"on"><st1:Ci=
ty w:st=3D"on">Paris</st1:City> , <st1:country-region w:st=3D"on">France</s=
t1:country-region></st1:place> ) who died along with His entire family in J=
uly <st1:metricconverter w:st=3D"on" ProductID=3D"2003 in">2003 in</st1:met=
ricconverter> a <SPAN class=3Dyshortcuts>plane crash</SPAN>. </SPAN><SPAN l=
ang=3DEN-US style=3D"COLOR:
black"><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB"> </SPAN><SPAN lang=3DEN-US style=3D"COLOR: black"=
><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB">Since we got information about his death we have been e=
xpecting his <SPAN class=3Dyshortcuts>Next of kin</SPAN> to come over and c=
laim 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 gui=
delines 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 b=
ehind for the claim. </SPAN><SPAN lang=3DEN-US style=3D"COLOR: black"><o:p>=
</o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB"> </SPAN><SPAN lang=3DEN-US style=3D"COLOR: black"=
><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB">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 n=
ext of kin or relation to the deceased for safety and subsequent disburseme=
nt since nobody is coming for it and we don=E2=80=99t want this money to go=
into the bank treasury as unclaimed bill. </SPAN><SPAN lang=3DEN-US style=
=3D"COLOR: black"><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB"> </SPAN><SPAN lang=3DEN-US style=3D"COLOR: black"=
><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB">The banking law and guideline here stipulates that if s=
uch money Remained Unclaimed after eight to nine years, the money will be t=
ransferred into the bank treasury as unclaimed fund. The request of foreign=
er as next of kin in this transfer is unquestionable by the fact that the c=
ustomer was a <SPAN class=3Dyshortcuts>Foreigner</SPAN> and a Burkina be ca=
nnot stand as next of kin to a foreigner. </SPAN><SPAN lang=3DEN-US style=
=3D"COLOR: black"><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB"> </SPAN><SPAN lang=3DEN-US style=3D"COLOR: black"=
><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB">I agree that 40% of this money will be for you as a res=
pect to the Provision of a foreign account, and 60% would be for me Thereaf=
ter, 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 th=
e deceased indicating your bank name, your <SPAN class=3Dyshortcuts>bank ac=
count number</SPAN>, your Private telephone and fax number for easy and eff=
ective communication And location where in the money will be remitted. Upon=
receipt of your reply, I will send to you by fax or email the text of the =
application. </SPAN><SPAN lang=3DEN-US style=3D"COLOR: black"><o:p></o:p></=
SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB"> </SPAN><SPAN lang=3DEN-US style=3D"COLOR: black"=
><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'">I will=
not fail to bring to your notice this transaction is hitch-free and that y=
ou should not entertain any atom of fear as all required Arrangements have =
been made for the transfer, please treat this business with utmost confiden=
tiality and </SPAN><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt; COLOR: blac=
k; FONT-FAMILY: 'Bookman Old Style'; mso-ansi-language: EN-GB">you should c=
ontact me immediately as soon as you receive this letter. Please try and ca=
ll me, </SPAN><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; COLOR: black; FO=
NT-FAMILY: 'Bookman Old Style'">My Private Telephone No 00226-75-34-19-20??=
</SPAN><FONT face=3D"Times New Roman"><SPAN lang=3DEN-US style=3D"FONT-SIZE=
: 10pt; COLOR: black"> </SPAN><SPAN lang=3DEN-US style=3D"COLOR: black"><o:=
p></o:p></SPAN></FONT></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB"> </SPAN><FONT face=3D"Times New Roman"><SPAN lang=
=3DEN-GB style=3D"FONT-SIZE: 10pt; COLOR: black; mso-ansi-language: EN-GB">=
</SPAN><SPAN lang=3DEN-US style=3D"COLOR: black"><o:p></o:p></SPAN></FONT>=
</DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB">Trusting to hear from you immediately. </SPAN><SPAN lan=
g=3DEN-US style=3D"COLOR: black"><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN class=3Dyshortcuts=
><SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'B=
ookman Old Style'; mso-ansi-language: EN-GB">Yours Faithfully</SPAN></SPAN>=
<SPAN lang=3DEN-GB style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bo=
okman Old Style'; mso-ansi-language: EN-GB">, </SPAN><SPAN lang=3DEN-US sty=
le=3D"COLOR: black"><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: 'Bookman Old Style'; mso-an=
si-language: EN-GB">MRS. FARIDA JAPALO. </SPAN><SPAN lang=3DEN-US style=3D"=
COLOR: black"><o:p></o:p></SPAN></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US><o:p>=
<FONT face=3D"Times New Roman" size=3D3> </FONT></o:p></SPAN></DIV></t=
d></tr></table><br>=0A=0A=0A=0A
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