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FROM THE DESK OF DR.Monday C. Muhammed


From: matt chi
Subject: FROM THE DESK OF DR.Monday C. Muhammed
Date: Fri, 06 Sep 2002 17:48:19 GMT+1

FROM THE DESK OF DR.Monday C. Muhammed
FILE AND COMPUTER DEPT,
BANK OF AFRICA -BOA IN
COTE D IVOIRE WEST AFRICA

ATTN,

I am the director of file and computer department,in
BANK OF AFRICA(BOA).I am writeing to you.I beleived you
reliability to champion this business opportunity.
In my department we discovered an abandoned sum of $
12.5m US dollars. In an account that belongs to one of our
foreign customer who died along with his entire family
in November 1999 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 next of kin or relation to the deceased as indicated in
our banking guidelines 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 and other
officials in my department 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 guideline here stipulates that if such
money remained unclaimed after four 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 a Burkinabe cannot stand as next of kin to a
foreigner. We agree that 30 % of this money will be for you
as foreign partner, in respect to the provision of a
foreign account, 10 %will be set aside for expenses incurred
during the business and 60 % would be for me and my
colleagues. There after I and my colleagues will visit
your country for disbursement according to the percentages
indicated.Therefore to enable the immediate transfer of
this fund to you as arranged, you must apply first to the
bank as relations 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 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 you receive
this letter.
Trusting to hear from you immediately.

Yours faithfully,

DR.Monday C. Muhammed
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