Please note that the names of Dr. Dotu Sawadogo and Bill and Exchange Foreign Remittance Dept. Bank of Africa, are false names adopted by the criminals. Do not assume that person holding this name is involved in the scam. The real Dr. Dotu Sawadogo and Bill and Exchange Foreign Remittance Dept. Bank of Africa (if they exists) are also indirect victims of the criminals.
In this scam the criminal is using a free online web mail addresses.
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Dr. Dotu Sawadogo and Bill and Exchange Foreign
Remittance Dept. Bank of Africa
================== Start of Reported Document ======================
Delivery-date: Thu, 18 Oct 2007 20:29:41 -0400
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FROM THE DESK OF (DR. DOTU SAWADOGO)BILL AND EXCHANGE FOREIGN REMITTANCE
DEPT.BANK OF AFRICA ( BOA)OUAGADOUGOU, BURKINA FASO ,Dear friend,Compliments,I
am the manager of bill and exchange at the foreign remittance department of BANK
OF AFRICA.I am writting to seek your coperation over this business deal.In my
department, I discovered an abandoned sum of $20million USD(Twenty million US
dollars)only , in anaccount that belongs to one of our foreign customers who
died along with his entire family in a plane crash that took place in Kenya,East
Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America
but naturalised in Burkina faso,West Africa and contractor with ECOWAS,(ECONOMIC
COMMUNITY OF WEST AFRICAN STATES) .Since we got information about his death, we
have been expecting his next of kin to come over and claim his money because it
cannot be released unless somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines but unfortunately 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 businness proposal to you and release the money to you
via your foreign bank account as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and this money
Could 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 transfered into the Bank treasury as unclaimed fund.The request
for your assistance and maximum co-operation as a foreign citizen to stand as
the next of kin in this business is occasioned by the fact that the deceased
customer was a foreigner and a Burkinabe cannot stand as next of kin to
aforeigner.40 % of this money will be for you as my foreign partner,inrespect to
the provision of a foreign account. 10 %will be set aside for expences incured
during the business and 50 % would be for me.There after I will come over to
your country for disbursement accoding the percentages indicated.Therefore to
enable the immediate trnansfer of this fund to you as arranged,you must apply
first to the bank as the relation or next of kin to the deceased,indicating your
claims and wherein the money will be remitted .Upon receipt of your reply, I
will send to you by fax or email the text of application which you will fill
andsubmit to the office of the foreign remittance director of the bank of africa.
I will not failto bring to your notice that this transaction is stricly
confidential and i will use my position in this Bank to effect a hitch free
transfer of the fund.You should contact me immediately as soon as you receive
this letter.Trusting to hear from you immediately.Please , visit the website
below for more informationsabout the Plane Crash and the tragic death of the
deceased and his entire family,Late DR. GEORGE BRUMLEY.http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlYours
faithfully,(DR. DOTU SAWADOGO)
Dr. Dotu Sawadogo and Bill and Exchange Foreign
Remittance Dept. Bank of Africa
================== End of Reported
Document ======================
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