[2875] in 6.033-lab
TREAT AS URGENT
daemon@ATHENA.MIT.EDU (Mr Gani Williams Mr Gani Williams)
Mon Apr 2 16:34:45 2007
Message-ID: <BAY122-F3FBF0F227E8939B196FD2E7600@phx.gbl>
Reply-To: mrgani_williams@yahoo.fr
From: "Mr Gani Williams Mr Gani Williams" <gani_w45@hotmail.com>
Date: Mon, 02 Apr 2007 20:33:17 +0000
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FROM THE DESK OF MR GANI WILLIAMS
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$12m dollars (Twelve
Million US dollars) in an account that belongs to one of our for eign
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: 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 five 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 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 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 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.
MR GANI WILLIAMS.
_________________________________________________________________
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