Nov 2004 21:29:08 +0100
Date: Sun, 21 Nov 2004 20:29:08 +0000
From: gracekoffi11@tiscali.it
Subject: FROM MRS GRACE KOFFI.
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 Mrs Grace Koffi, the manager of bill and exchange
at the foreign remittance department of Banque Internationale du
Abidjan I am writing following the impressive information about
you on my search for a reputable foriegner i will do this transaction
with. In my department, I discovered an abandoned sum of U.S$25.5m
USdollars (twenty Five million, five hundred thousand US dollars)
. In an accountthat belongs to one of our foreign customer who died
along with his entire family in November 2000 in a plane crash.
Since The bank got information about his death, The bank 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 kinor relation to the deceased for
safety and subsequent disbursement since nobody is coming forth
and I 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 Five 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 Agree that 35 % of this money will be for you as foreign
partner, in respect to the provision of a foreign account, 15 %
will be for reimbursement of any expenses incured during the curse
of the transaction and 50% would be for me and my colleagues.There
after I will visit your country for disbursement according to thepercentages
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 ofthe deceased indicating your bank name, your bank
account number, your private telephone and fax number for easier
and effective communicationand location where the money will be
remitted .Upon receipt of your reply, I will send to you by fax
or email the textof 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 offear as all required arrangements have
been made for the transfer .You should contact me immediately as
soon as you receive this letter.please send your reply to my private
email address at/ gracekoffi11@hotmail.com Trusting to hear from
you immediately.
Yours faithfully,
Mrs Grace Koffi.
BILL AND EXCHANGE MANAGER
BANQUE INTERNATIONALE DU ABIDJAN.
Nov 2004 21:29:08 +0100
Date: Sun, 21 Nov 2004 20:29:08 +0000
From: gracekoffi11@tiscali.it
Subject: FROM MRS GRACE KOFFI.
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 Mrs Grace Koffi, the manager of bill and exchange
at the foreign remittance department of Banque Internationale du
Abidjan I am writing following the impressive information about
you on my search for a reputable foriegner i will do this transaction
with. In my department, I discovered an abandoned sum of U.S$25.5m
USdollars (twenty Five million, five hundred thousand US dollars)
. In an accountthat belongs to one of our foreign customer who died
along with his entire family in November 2000 in a plane crash.
Since The bank got information about his death, The bank 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 kinor relation to the deceased for
safety and subsequent disbursement since nobody is coming forth
and I 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 Five 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 Agree that 35 % of this money will be for you as foreign
partner, in respect to the provision of a foreign account, 15 %
will be for reimbursement of any expenses incured during the curse
of the transaction and 50% would be for me and my colleagues.There
after I will visit your country for disbursement according to thepercentages
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 ofthe deceased indicating your bank name, your bank
account number, your private telephone and fax number for easier
and effective communicationand location where the money will be
remitted .Upon receipt of your reply, I will send to you by fax
or email the textof 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 offear as all required arrangements have
been made for the transfer .You should contact me immediately as
soon as you receive this letter.please send your reply to my private
email address at/ gracekoffi11@hotmail.com Trusting to hear from
you immediately.
Yours faithfully,
Mrs Grace Koffi.
BILL AND EXCHANGE MANAGER
BANQUE INTERNATIONALE DU ABIDJAN.