From - Sun Sep 24 17:28:17 2006 Return-Path:
Objet:
URGENT BUSINESS TRANSACTION
Date:
Wed, 2 Aug 2006 13:05:30 +0100 (BST)
De:
ib kaf <ibkaf229@yahoo.co.uk>
À: engr_babangana@yahoo.com
TOP-SECRET
RE: REMITTANCE OF US$30,000,000:00
Dear Friend.I am the manager of bill and exchange at the foreign remittance department African Developpement Bank.I am writing, following your address which i got through international network information when i was searching for a sure email contact because of the urgency of this transaction.And i hope of your relaibility to champion this business opportunity with me.In my department we discovered an abandoned sum of U.S$30m US dollars (THIRTY MILLION USD) in an account that belongs to one of our foreign customer who died along with his entire family in November 2001 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 it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws 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 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 into the bank treasury as unclaimed bill. The banking law and guidline 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 of foreign as next of kin in this business is occassioned 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 a 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. 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, I will send to you by fax or e-mail 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 for more explanations.
Yours faithfully
00226 76 40 41 68
Dr.IBRAHIM KAF
Objet:
URGENT BUSINESS TRANSACTION
Date:
Wed, 2 Aug 2006 13:05:30 +0100 (BST)
De:
ib kaf <ibkaf229@yahoo.co.uk>
À: engr_babangana@yahoo.com
TOP-SECRET
RE: REMITTANCE OF US$30,000,000:00
Dear Friend.
I am the manager of bill and exchange at
the foreign remittance department African Developpement Bank.
I am writing, following your address which i
got through international network information when i was searching for
a sure email contact
because of the urgency of this transaction.And
i hope of your relaibility to champion this business opportunity
with me.
In my department we discovered an abandoned sum
of U.S$30m US dollars (THIRTY MILLION USD) in an account that belongs
to
one of our foreign customer who died along with
his entire family in November 2001 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 it unless somebody
applies
for it as next of kin or relation to the deceased
as indicated in our banking guidlines and laws 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 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 into the bank treasury as unclaimed bill.
The banking law and guidline 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
of foreign as next of kin in this business is occassioned 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 a 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.
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, I will send
to you by fax or e-mail 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 for more explanations.
Yours faithfully
00226 76 40 41 68
Dr.IBRAHIM KAF
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