isa_usman20 at hotmail
Aug 14, 2006, 2:59 AM
Post #1 of 1
(567 views)
Permalink
|
From Mr Isa Usman.
Auditing And Accounting Department
Bank Of Africa, Ouagadougou, Burkina Faso.
DEAR FRIEND
I am Isa Usman., the manager in charge of auditing and accounting department
bank of Africa ouagadougou burkina faso .With due respect and regard i have
decided to contact you on a business transaction that will be beneficial to
both of us at the end of the transaction .
In my department i discovered an abandoned sum of $ 10.5m ( ten million five
hundred thousand us dollars ) in an account that belong to one of our
foriengn customer who died along with his family on 25th July 2000, in
plane crash and the fund has been dormat in his account with this bank
without any claim of fund since we got the infomation about his death , the
bank has been expecting his next of kin to come down 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 principles.
It is therefore upon this discovery that i have decided to make this
business proposal to you so that the bank will release the money to you as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and i dont want this money to go
into the bank treasury as unclaimed bill because the banking law and
guidelines here stipulate that if such money remained unclaimed after seveen
years the money will be transfered into the bank treasury as un claimed fund
. The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreiner and Burkinabe cannot stand as next
of kin to a foreiner.
In this transaction ( 30 percent ) of this money will be for you as foreign
partner in respect of the provision of a foreign account , (10 percent )
will be set aside for expenses incured during the business and ( 60
percent would be for me.
There after i will visit your country for disbursement according to the
percentage
indicated. Therefore to enable the immediate transfer 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 account number , your
telephone and fax number for easy efective communication and location where
the money will be remmitted.
Upon receipt of your reply , iwill send to you by fax or mail the text of
appliction which you shall fill and send to the bank and i will not fail to
bring to your notice that this transaction is risk free and that you should
not entertain any fear as all arrangements have been made for the transfer.
You should contact me immidiately as soon as you receive this message .
Thanks for your co-operation.
Isa Usman..
N.B see for yourself the site of the plane crash
:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
You can contact me at my private e-mail address : isa_usman002 [at] yahoo
From Mr Isa Usman.
Auditing And Accounting Department
Bank Of Africa, Ouagadougou, Burkina Faso.
DEAR FRIEND
I am Isa Usman., the manager in charge of auditing and accounting department
bank of Africa ouagadougou burkina faso .With due respect and regard i have
decided to contact you on a business transaction that will be beneficial to
both of us at the end of the transaction .
In my department i discovered an abandoned sum of $ 10.5m ( ten million five
hundred thousand us dollars ) in an account that belong to one of our
foriengn customer who died along with his family on 25th July 2000, in
plane crash and the fund has been dormat in his account with this bank
without any claim of fund since we got the infomation about his death , the
bank has been expecting his next of kin to come down 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 principles.
It is therefore upon this discovery that i have decided to make this
business proposal to you so that the bank will release the money to you as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and i dont want this money to go
into the bank treasury as unclaimed bill because the banking law and
guidelines here stipulate that if such money remained unclaimed after seveen
years the money will be transfered into the bank treasury as un claimed fund
. The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreiner and Burkinabe cannot stand as next
of kin to a foreiner.
In this transaction ( 30 percent ) of this money will be for you as foreign
partner in respect of the provision of a foreign account , (10 percent )
will be set aside for expenses incured during the business and ( 60
percent would be for me.
There after i will visit your country for disbursement according to the
percentage
indicated. Therefore to enable the immediate transfer 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 account number , your
telephone and fax number for easy efective communication and location where
the money will be remmitted.
Upon receipt of your reply , iwill send to you by fax or mail the text of
appliction which you shall fill and send to the bank and i will not fail to
bring to your notice that this transaction is risk free and that you should
not entertain any fear as all arrangements have been made for the transfer.
You should contact me immidiately as soon as you receive this message .
Thanks for your co-operation.
Isa Usman..
N.B see for yourself the site of the plane crash
:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
You can contact me at my private e-mail address : isa_usman002 [at] yahoo
_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp
-
To unsubscribe from this list: send the line "unsubscribe linux-kernel" in
the body of a message to majordomo [at] vger
More majordomo info at http://vger.kernel.org/majordomo-info.html
Please read the FAQ at http://www.tux.org/lkml/
|
