by Faizan Docherty
Thu Jan 16, 2014 2:31 am
From: <[email protected]>
Date: 2014/1/3
Subject: FROM THE DESK OF Mr Ali.salf
To: <snipped>
FROM THE DESK OF Mr Ali.salf
(BURKINA FASO,WESTA)
AFRICA DEVELOPMENT BANK(ADB)
With Due Respect I am Mr Ali.salf of the bill and exchange at the foreign
remittance Department of AFRICA DEVELOPMENT BANK(ADB),I crave your indulgence as
icontact you in such a surprising manner. But I respectfully insist
youread this letter
carefully as I am optimistic it will open doors for unimaginable
financial rewards for
both of us. In my department we discovered an abandoned sum of Ten Million,
Five Hundred Thousand US dollars (US$10.5m) only ,
in an account that belongs to one of our foreign customer who died
along with his
entire family on (31 July,2000) in a plan crash and his name is
Christian Eich,( 57) an
engineer who ran car maker (BMW's museum) his wife and two( children)
and( hiswife)'s parents
were also among the victims. Since we got 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 it 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 along with
him at the plane
crash leaving nobody behind for the claim of the sum amount of money
with our banking
home.It is therefore upon this discovery that I now decided to make
this business
proposal to you so that the money could be released 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 don’t want this money
to go into the
bank treasury as unclaimed Bill.The Banking law and guideline here
stipulates that if
such money remained unclaimed after five years, the money will be
transferredinto the
Bank treasury as "unclaimed fund". The request for a 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 nextof kin to a foreigner Because I am a citizen of
this country Burkina
Faso. We agree that (30%) of this money will be for you as a foreign
partner, in respect to
the provision of a foreign account , (10%) will be set aside for
expenses incurred during
the business and (60% )would be for me. There after I will visit your
country for
disbursement according to the percentages 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 bank account
number, your private
telephone and fax number for easy and effective communication and
location wherein the
money will be remitted.Upon receipt of your reply through my
privatee mail Adress :
[email protected]
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
Trusting to hear from you immediately.
(Yours faithfully )
( Mr Ali.salf)
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.