GAR
05-02-2004, 02:46 PM
FROM THE DESK OF MOHAMAD ABDOUL.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO ANNEX.
PRIVATE CONFIDENTIAL E-MAIL:moabdoul06@hotmail.com
PRIVATE PHONE NUMBER: 00226 57 79 66.
Dear Friend,
I am Mohamad Abdoul, the manager of bill and exchange at
the foreign remittance department of AFRICAN DEVELOPMENT BANK(ADB). I
am
writing following the impressive information about you through your
file i
found with our country's chamber of commerce .It assured me of your
capability and reliability to champion this business opportunity.
In my department we discovered an abandoned sum of $
10.5m US dollars(Ten 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 November 2000 in a plane crash.
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 itunless somebody
applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but
unfortunately we learnt that he left no body behind to claim the fund.
It is therefore upon this discovery that I and other
officials in my department now decided to make
this business 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
intothe bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if
such money remained Unclaimed after four years,
themoney will be transferred into the Bank treasury
asunclaimed fund.The request of foreigner as next
ofkin 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
expensesincurred during the business and 60 % would be
for me and my colleagues. There after I and my
colleagueswill 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 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 .
You should contact me immediately as soon as you
receive this letter.
Trusting to hear from you immediately.
Your's faithfully,
Mohamad Abdoul.
African Development Bank
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO ANNEX.
PRIVATE CONFIDENTIAL E-MAIL:moabdoul06@hotmail.com
PRIVATE PHONE NUMBER: 00226 57 79 66.
Dear Friend,
I am Mohamad Abdoul, the manager of bill and exchange at
the foreign remittance department of AFRICAN DEVELOPMENT BANK(ADB). I
am
writing following the impressive information about you through your
file i
found with our country's chamber of commerce .It assured me of your
capability and reliability to champion this business opportunity.
In my department we discovered an abandoned sum of $
10.5m US dollars(Ten 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 November 2000 in a plane crash.
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 itunless somebody
applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but
unfortunately we learnt that he left no body behind to claim the fund.
It is therefore upon this discovery that I and other
officials in my department now decided to make
this business 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
intothe bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if
such money remained Unclaimed after four years,
themoney will be transferred into the Bank treasury
asunclaimed fund.The request of foreigner as next
ofkin 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
expensesincurred during the business and 60 % would be
for me and my colleagues. There after I and my
colleagueswill 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 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 .
You should contact me immediately as soon as you
receive this letter.
Trusting to hear from you immediately.
Your's faithfully,
Mohamad Abdoul.
African Development Bank