Date: Fri, 17 Dec 2004 12:51:30
+0100
From: johnbamba1@virgilio.it
Subject: URGENT BUSINESS PROPOSAL
FROM THE DESK OF BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE DEPT.
BANQUE INTERNATIONALE DU ABIDJAN
ABIDJAN, COTE D,IVOIRE.
Dear friend,
With due respect I write to you this proposal.I am Mr John
Bamba.manager of bill and exchange at the foreign remittance
department of Banque Internationale du n Abidjan . I am
writing following. My search to find a well reputable foriegn
partner that i can do this transaction with.You have to
assure me of yourcapability and reliability to champion
this businees opportunity.In my department, i discovered
an abandoned sum of U.S$25.5m USdollars(TWENTY FIVE million,
five hundred thousand US dollars) . In an account that belongs
to one of our foreign customer who died along with his entire
family in november 1997 in a plane crash.
Since i got information about
his death, we have been expecting his next of kin to come
forward and claim his money because the bank cannot release
it unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines and
policies but unfortunately i learnt that all his supposed
next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claims. It is therefore
upon this discovery that I now decided to make this businness
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 forth and dont want
this money to go into the Bank treasury as unclaimed Bill.
According to our Banking
policies and guideline here which stipulates that if such
money remained unclaimed after seven years, the money will
automatically be transfered 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.I
proposed to you that 30 % of this money will be for you
as foreign partner, in respect to the provision of a foreign
account, 20 % will be for reimbursement of any expenses
incured during the curse of the transaction and 50% would
be for me.
There after I will visit
your country for disbursement according to the percentages
indicated.Therefore to enable the immediate trnansfer of
this fund to you as arranged, you must apply first to the
bank as relation or next of kin of the deceased indicating
your bank name, your bank account number, your private telephone
and fax number for easier 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. to my private email contact/ johnbamba@hotmail.com
Yours faithfully,
Mr John Bamba.
BILL AND EXCHANGE MANAGER
BANQUE INTERNATIONALE DU ABIDJAN.
Date: Fri, 17 Dec 2004 12:51:30
+0100
From: johnbamba1@virgilio.it
Subject: URGENT BUSINESS PROPOSAL
FROM THE DESK OF BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE DEPT.
BANQUE INTERNATIONALE DU ABIDJAN
ABIDJAN, COTE D,IVOIRE.
Dear friend,
With due respect I write to you this proposal.I am Mr John
Bamba.manager of bill and exchange at the foreign remittance
department of Banque Internationale du n Abidjan . I am
writing following. My search to find a well reputable foriegn
partner that i can do this transaction with.You have to
assure me of yourcapability and reliability to champion
this businees opportunity.In my department, i discovered
an abandoned sum of U.S$25.5m USdollars(TWENTY FIVE million,
five hundred thousand US dollars) . In an account that belongs
to one of our foreign customer who died along with his entire
family in november 1997 in a plane crash.
Since i got information about
his death, we have been expecting his next of kin to come
forward and claim his money because the bank cannot release
it unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines and
policies but unfortunately i learnt that all his supposed
next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claims. It is therefore
upon this discovery that I now decided to make this businness
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 forth and dont want
this money to go into the Bank treasury as unclaimed Bill.
According to our Banking
policies and guideline here which stipulates that if such
money remained unclaimed after seven years, the money will
automatically be transfered 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.I
proposed to you that 30 % of this money will be for you
as foreign partner, in respect to the provision of a foreign
account, 20 % will be for reimbursement of any expenses
incured during the curse of the transaction and 50% would
be for me.
There after I will visit
your country for disbursement according to the percentages
indicated.Therefore to enable the immediate trnansfer of
this fund to you as arranged, you must apply first to the
bank as relation or next of kin of the deceased indicating
your bank name, your bank account number, your private telephone
and fax number for easier 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. to my private email contact/ johnbamba@hotmail.com
Yours faithfully,
Mr John Bamba.
BILL AND EXCHANGE MANAGER
BANQUE INTERNATIONALE DU ABIDJAN.