FROM THE DESK OF MR Mr Baud DOuin
BILL AND EXCHANGE MANAGER
AFRICANDEVELOPMENT BANK
OUAGADOUGOU
BURKINA FASO WEST AFRICA.
BILL AND EXCHANGE MANAGER
AFRICANDEVELOPMENT BANK
OUAGADOUGOU
BURKINA FASO WEST AFRICA.
DearFriend,
I hope this meets you in good health. My name is Mr BaudDOuin the manager of bill and exchange at the foreign remittancedepartment of bank AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum ofSix Million, Five Hundred Thousand United States Dollar US$6.5m dollarsin an account belonging to one of our foreign customer.Who diedalongside with his entire family on 20th July 2003 in a planecrash.
Please if you insist I will foward you the site as one of theevidence the directors brought in other to swallow the money at the endof the day, Since we got information about his death, we have beenexpecting his next of kin to come over and claim his money because wecannot release it unless some body applies for it as next of kin orrelation to the deceasedas indicated in our banking guidlings and lawsbut unfortunately we learnt that all his supposed next of kin orrelation died alongside with him at the plane crash leaving nobodybehind for the claim.
It is therefore upon this discovery that Idecided to make this business proposal to you and release the money toyou as the next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and I don't wantthis money to go into the bank treasury as unclaimed bill.
Thebanking law and guidline here stipulates that if such money remainedunclaimed after five years, the money will be transfered into the banktreasury as unclaimed fund. The request of foreigner as next of kin inthis business is occassioned by the fact that the customer was aforeigner and a Burkinabe cannot stand as next of kin to a foreigner. Iagree that 40% of this money will be for you as a respect to theprovision of a foriegn account ,10% will be set aside for expensesincurred during the business and 50% would be for me.
Thereafter, wewill visit your country for disbursement according to the percentageindicated Therefore, to enable the immediate transfer of this fund toyour desiggnited bank account ,you must apply first to the bank as arelation or next of kin of the deceased with a text of application thatI will send to you,so I will like you to send to me your privatetelephone and fax number for easy and effective communication andlocation where the money will be remitted.
Upon receipt of yourreply, 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 ishitch-free and that you should not entertain any atom of fear as allrequired arrangements have been made for the transfer. You shouldcontact me immediately as soon as you receive this letter with myaiternative e-mail address: baud_douin_10@yahoo.fr.
Trusting to hearfrom you immediately.
Yours faithfully.
Mr Baud DOuin
BILL ANDEXCHANGE MANAGER
Yours faithfully.
Mr Baud DOuin
BILL ANDEXCHANGE MANAGER
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