by Bob Martin
Wed May 30, 2012 12:43 am
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Tue, 29 May 2012 13:20:09 -0700
From: malik abdel <[email protected]>
To: "." <.>
X-Mailer: Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
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Date: Tue, 29 May 2012 20:16:28 +0200
Subject: From Mr. Abdel Malik,
From Mr. Abdel Malik,
Bill and Exchange Manager,
Bank of Africa- (B.O.A)
Ouagadougou, Burkina Faso.
VERY CONFIDENTIAL.
Dear Friend,
I must say sorry for interfering into your privacy without seeking for permission. It's because of urgency of this matter. Firstly, I am the Manager of Bill and Exchange at the Foreign Remittance Department of Bank of Africa (BOA); in my department I discovered an abandoned sum of $15.5m USA Dollars (Fifteen 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 6th December 2003 in a plane crash.
Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or Business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
In our Banking law and guideline here stipulates that if such money remained unclaimed after Nine years an above, the money will be transferred 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 Real Burkina Person cannot stand as next of kin to a foreigner. I agree that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account While 5 % will be set aside for any expenses incurred during the business and 55 % would be for me.
Upon receipt of your reply, I will give you full details on how the business will be executed, and I will not fail to bring to your notice that this transaction is hitch free and that you should no 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.
I am urgently waiting to hear from you.
Yours faithfully,
Mr. Abdel Malik.
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Tue, 29 May 2012 13:20:09 -0700
From: malik abdel <[email protected]>
To: "." <.>
X-Mailer: Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: [email protected]
Date: Tue, 29 May 2012 20:16:28 +0200
Subject: From Mr. Abdel Malik,
From Mr. Abdel Malik,
Bill and Exchange Manager,
Bank of Africa- (B.O.A)
Ouagadougou, Burkina Faso.
VERY CONFIDENTIAL.
Dear Friend,
I must say sorry for interfering into your privacy without seeking for permission. It's because of urgency of this matter. Firstly, I am the Manager of Bill and Exchange at the Foreign Remittance Department of Bank of Africa (BOA); in my department I discovered an abandoned sum of $15.5m USA Dollars (Fifteen 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 6th December 2003 in a plane crash.
Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or Business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
In our Banking law and guideline here stipulates that if such money remained unclaimed after Nine years an above, the money will be transferred 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 Real Burkina Person cannot stand as next of kin to a foreigner. I agree that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account While 5 % will be set aside for any expenses incurred during the business and 55 % would be for me.
Upon receipt of your reply, I will give you full details on how the business will be executed, and I will not fail to bring to your notice that this transaction is hitch free and that you should no 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.
I am urgently waiting to hear from you.
Yours faithfully,
Mr. Abdel Malik.
These are scam letters. Please do not respond to them. 
