FROM MR ARVEL CHRISTOPHER ADDUCTING AND ACCOUNT SECTION ISLAMIC BANK OF AFRICA (BOA) BURKINA-FASO WEST AFRICA. My Dear Friend, With due respect, I know you may be surprise to receive this letter from me due to we have not known each other before and we have not meted before, I got your contact through commerce and chambers but I believe that with this transaction both of us are going to know each other also become like friend or one family at the end . I am MR ARVEL CHRISTOPHER working with the adducting and accounting department Islamic bank of Africa, Please In my department we discovered an abandoned sum of U.S $15 Million US dollars, FIFTEEN UNITED STATE DOLLARS in an account that belonged to one of our Foreign Customers who died along with his entire Family in a plane crash. 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 somebody applies for it as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately I learnt that his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim and my self learnt that none of his relation knows about this account because he use his only wife as his next of kin and his only wife died along with him in the plane crash . So therefore upon this discovery that I now decided to make this business proposal to you, so that both of us can join together as partners in this transaction and get this money to your account as I want you to stand as his business associate to the Deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury account as unclaimed bill or the board of director's to share this money among them self and left us behind as junior staffs . Since the bank law and guideline here stipulates that if such money remained unclaimed after 7 years the money will be transferred into the bank treasury as unclaimed fund. The request of Foreigner as next of kin in this Business is occasioned by the fact that the customer was a foreigner and some one from my Country Burkina Faso can not stand as next of kin to claim the fund. I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are going to provide for the transferring of the fund when applying to my bank, also your fully assistant to me and 50% will be for me and my Family, There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to our bank as a Business Associate to the Late Deceased person, Please I will like this transaction to be strictly between both of us , Upon receipt of your reply, I will start by forwarding to you the Application Form which you will fill and send to the bank for the release of the fund into your account. I will not fail to bring to your notice that this transaction is risk free and you should not entertain any fear as I have studied this transaction very well before contacting you also noted that with the best of your assistant to me both of us must surely get this money to your account as I have gathered many information concerning to this money also the deceased customer before contacting you , any kind of question the management of my bank may ask you question ask you, I am sure to provide the answers to you which will authenticate your application as the business associate to their late deceased please keep note of this assurance . So I will like you to send me the following information's bellow before I can send to you the Full Details along with the Application Form to fill and apply for the release of the fund. Name........................................... Your Country................................. Occupation.................................... Age............................................... Your Marital Status....................... Your Personal Fax N°...................... Your Personal Mobile N°................. Your Sex....................................... Your id card or Int passport............. You should contact me immediately as soon as you receive this letter with those information's which I needed from you for me to process the text of application form which you are to fill and apply to our bank. Trusting to hear from you immediately, Yours faithfully. Mr Arvel Christopher . |