Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2005
From: mrafiz_lai1@voila.fr
Reply-To: mrafiz_lai1@voila.fr
Subject: =?iso-8859-1?Q?REAT_=A0AS_=A0URGENT_AND_CONFIDE?=
Date: Thu, 6 Jan 2005 16:17:05 +0100 (CET)
From The Desk of AFIZ LAI
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 hisentire family in November 2000 plane crash.
Since we got information about his death, we have been expecting
his next ofkin to come over and claim his money because
we cannot release it unlesssome 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 theplane 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 ofthe
application . I will not fail to bring to your notice that
thistransaction is hitch-free and that you should not entertain
any atom of fearas 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
MR AFIZ LAI
Bill and Exchange officer
Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2005
From: mrafiz_lai1@voila.fr
Reply-To: mrafiz_lai1@voila.fr
Subject: =?iso-8859-1?Q?REAT_=A0AS_=A0URGENT_AND_CONFIDE?=
Date: Thu, 6 Jan 2005 16:17:05 +0100 (CET)
From The Desk of AFIZ LAI
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 hisentire family in November 2000 plane crash.
Since we got information about his death, we have been expecting
his next ofkin to come over and claim his money because
we cannot release it unlesssome 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 theplane 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 ofthe
application . I will not fail to bring to your notice that
thistransaction is hitch-free and that you should not entertain
any atom of fearas 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
MR AFIZ LAI
Bill and Exchange officer