Saturday, April 12, 2008

From: Mr.Francis CROISEAU

The Auditor General,
The International bank for Commerce, Industry and Agriculture in Burkina
Ouagadougou Burkina faso
Bank Web:www.biciab.bf
 
Dear Friend,
I am Mr.Francis CROISEAU, The Auditor General, (BICIAB) and i know that
this letter will meet your person in surprice but i want you to bear with me
because it is as the urgency warrants.Here in my Department i discovered
a record of a dormant sum of ($4.200.000 U.S) FOUR MILLION TWO
HUNDRED THOUSAND US DOLLARS). In an account that belongs to one of
our foreign customer from AMERICA who died along with his entire family
in November 2004 in a plane crash.
 
Since we got information about his death, we have been expecting his
relative to come for the claim because the man died with his only son who
is the next of kin and unfortunately nobody have come for the claim
because it happens to be that none of his family members know about the
funds.This is because the deceased was residing permanently here in my
country Burkina Faso with his family that died alongside with him while
going to his home country (USA) through Paris.
 
The Banking law and guideline here stipulates that if such money lingers
dormant and unclaimed for a long time, the funds will be transferred Into
the Bank treasury as unclaimed fund. The request of a foreigner as the
Next of kin in this business is occasioned by the fact that the deceased
customer is a foreigner and a Burkinabe cannot stand as the next of
kin.Dear this is suppose to take us only few bank working days to
conclude on the transfer for I have put everything in place before
contacting you and there is no risk. I want to hearing from you so that I can
give you a drafted application of claim with the informations of the
deceased and it's account to forward to the bank for the release of the
funds to you as the bonafied beneficiary of the dormant funds.I have
agreed to share with you 60%/40% of the total fund and I don't want to
experience any atom of disappointment as the funds hits your account.
 
Thanks Yours sincerely
Mr.Francis CROISEAU

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