-----Original Message-----
From: Ibrahim Alpha
[mailto:ibra_alp113@hotmail.com]
Sent: Thursday, September 11, 2008
3:31 AM
Subject: REPLY ME
IMMEDIATELY.
FROM THE DESK OF IBRAHIM
ALPHA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange foreign remittance at the department of
African Development Bank (ADB).
In my departmentn we discovered an
abandoned sum of $ 22.6 m US dollars (Twenty two Millon six hundred
thousand US dollars) . In an account that belongs to one of our foreign
customer who died along with his entire family in a concord plane crash in the
year 2000 in paris that almost took the whole life of the pasengeres on board.
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 ten years, the money will
be transfered into the Bank treasury account 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.
Thereafter 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.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Your;s faithfully,
MR. IBRAHIM ALPHA
(Bill and exchange manager)
AFRICAN DEVELOPMENT BANK.
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