[2974] in 6.033-lab
INVESTMENT RESPONSE.
daemon@ATHENA.MIT.EDU (hamara bello)
Thu May 17 23:08:52 2007
Message-ID: <BAY121-F112C7522E3D75E6E8983459A320@phx.gbl>
Reply-To: hamarabello@yahoo.co.uk
From: "hamara bello" <hamara_bello01@hotmail.fr>
Date: Fri, 18 May 2007 03:08:40 +0000
Mime-Version: 1.0
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FROM THE DESK OF MR. HAMARA BELLO.
BANK OF AFRICA( B.O.A)OUAGADOUGOU,
BURKINA FASO.WEST AFRICAN.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
in the Bank Of Africa (B.O.A). In my department we discovered an abandoned
sum of US$30m dollars (THIRTY MILLION US DOLLARS) in an account that belongs
to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany)
who died along with his entire family in December 2000 in a plane crash. FOR
MORE INFORMATION VISIT THIS SITE BELOW.
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 itas next of kin or relation to the deceased as
indicated in our banking gildings 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 toyou 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 banktreasury as
unclaimed bill.
The banking law and guideline here stipulates that if such money remained
unclaimed after seven years, the money will be transferred into the bank
treasury as unclaimed fund. Therequest of foreigner as next of kin in this
business is occasioned 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 foreign account , 10% willbe 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 indicatedTherefore, 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 indicating 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 .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 thetransfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
MR. HAMARA BELLO.
BILL AND EXCHANGE MANAGERBANK OF AFRICA( B.O.A).
_________________________________________________________________
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