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================== Start of Reported Document ======================
----- Original Message -----
FOREIGN EXCHANGE DEPARTMENT
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO.
PRIVATE TEL: +220.127.116.11
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA I got your email adress while searching for trustworthy
cuontries and individuals.
In my departmentn we discovered an abandoned sum of $ 10m US dollars. In an
account that belongs to one of our
foreign customer who died along with his entire family in november 1997 in a
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 alongside with him at the plane
crash leaving nobody behind for the claim. It is therefore upon this
discovery that I and other officials in my department now decided to make
this businness proposal to you and 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 we 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
unclamed after four years, the money will be transfered 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 Burkinabe cannot stand as
next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 60 % would be for ;me and my
colleagues. There after I and my colleagues will visit your country for
disbursement accoding to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged,
you must apply first to the bank as relations 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 where in
the money will be remitted .
Upon receipt of your reply, 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 .
Mr. Nicholas Ohas
Bill and exchange manager,
Bank of africa
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