[5463] in SIPB_Linux_Development
ASSISTANCE!!! ASSISTANCE REPLY ME IMMEDIATELY
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Date: Sat, 11 Mar 2006 07:47:30 -0000 (GMT)
Subject: ASSISTANCE!!! ASSISTANCE REPLY ME IMMEDIATELY
From: hassan_bello1000@sunumail.sn
Reply-To: hassan_bello222@latinmail.com
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From The Desk of From Hassan Bello
Bill and Exchange Officer
Foreigner Remittance Dept
African Development Bank
Burkina Faso
Dear Friend,
I am the officer of bill and exchange at the foreign remittance department
of African development bank.
In my department i discovered an abandoned sum ofUS$10.5 US dollars (ten
million five hundred thousand US dollars) in an account that belongs to
one of our foreign customer who died along with his entire family in July
2000 plane crash. website:
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 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 andsubsequent 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 fours 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 .Thereafter, I will visit your country for disbursement
according to the percentage indicated.
Therefore, to enable the immediate transfer of thisfund to you as
arranged, you must apply first to the bank as relation or nextof kin of
the deceased indicating your bank name, your bank account number,your
private telephone and fax number for easy and effective communicationand
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 that 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 youreceive this letter.
Trusting to hear from you immediately.
Yours faithfully
Hassan Bello
Bill and Exchange officer
