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Message-ID: <[email protected]>
Date: Sun, 6 Jan 2013 17:19:01 +0000 (GMT)
From: Mr Dona Carlos <[email protected]>
Reply-To: [email protected]
Subject: Trusting to hear from you.
To: [redacted]
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Dear Friend,

I am Mr Dona Carlos the manager and auditing accounting department in AFRICAN BANK here in Ouagadougou, Burkina Faso. In my department wediscovered an abandoned sum of $17.3 MILLION UNITED STATE DOLLARS) inan account that belongs to one of our foreign customer (MR.WILLIAM SMITH) from Florida, U.S.A who died along with his entire family in aplane crash. Since we got information about his death, we have beenexpecting his next of kin to come over and claim his money because wecan not release it unless some body applies for it as next of kin orrelation to the deceased as indicated in ourbanking guidlines and lawsbut unfortunately we learnt that allhis supposed next of kin orrelation died alongside withhimattheplane crash leaving nobody behind for the claim. It is therefore uponthis discovery that I now decided to make this business proposal toyou, so that the money can be release to you as the next of kin orrelation to the deceased for safety and subsequent disbursement sincenobody will come for it and we don't want this money to go into thebank treasury as unclaimed dormant fund.

Thebanking law and guidline here stipulates that if such money remainedunclaimed after seven years the money will be transferred into the banktreasury as unclaimed dormant fund. The request of foreigner as next ofkin in this business is occasioned by the fact that the customer was aforeigner and a Burkinabe like me can not stand as next of kin to aforeigner, I agreed that 30% of this money will be for you as a respectto the provision of a foreign account ,10% will be set aside forexpensesincurred during the business and 60% wouldbe for me. Thereafter,Iwillvisityour country for disbursement according to the percentageindicated Therefore, to enable the immediate transfer of this fund toyou arranged, you must apply first to the bank as relation or next ofkin to the deceased customer with a text of application that i willsend to you, but before i send to you the text of application form, Iwill like you to send me the following information’s

1.NAME IN FULL:...
2.ADDRESS:.........
3.NATIONALITY:............
4.AGE:........................
5.Sex.........................
6.OCCUPATION:................. ....
7.MARITAL STATUS:.......................
8.PRIAVTE PHONE NO............................
9.PRIVATE FAX NO:........................... ..................

Soi will like you tosend to me those information’s for easy andeffective communication. Upon receipt of your reply, I willsend to you by fax or email the text of theapplicationform.Iwillnot fail to bring to your notice that this transaction is hitch-freeand that you should not entertain any atom of fear as all requiredarrangements have been made for the transfer. You should contact meimmediately as soon as you receive this letter, if only you areinterested and ready to help.

Trusting to hear from you.
Yours Faithfully,
Mr Dona Carlos

[email protected]
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