[14846] in APO News
HOPE YOU GOT MY MAIL?
daemon@ATHENA.MIT.EDU (Asif Basim)
Sun Feb 12 12:55:43 2012
Reply-To: asifbasim1@voila.fr
Date: Sun, 12 Feb 2012 18:55:09 +0100
From: Asif Basim <a7@asegunmail.net>
To: undisclosed-recipients:;
HOPE YOU GOT MY MAIL?
FROM MR ASIF BASIM HOPEYOU GOT MY MAIL?
ARAB LIBYA DEVELOPEMNT BANK.(ALDB)
BURKINA FASO
Dear Friend,
I am the Account officer of late Mr. usman ibrahim of libya a business
man dealing in gold mining.In my department i discovered his abandoned
sum of US$21.5m belonging to him as he is one of our foreign
customer. Who died along with his entire family in Monday, 11 AUG,
2011 in a CIVIL WAR IN MISERAT LIBYA.
Since I got information about his death, we have been expecting A 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 I learnt that all his supposed next of kin or relation
died alongside with him at the CIVIL WAR IN LIBYA 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 2 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 30% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be set aside for expenses
incurred during the business and 60% 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 your desiggnited bank account ,you must apply first to
the bank as a 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 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 . 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.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
MR ASIF BASIM
ARAB LIBYA DEVELOPEMNT BANK.(ALDB)
BURKINA FASO
FROM MR ASIF BASIM HOPEYOU GOT MY MAIL?
