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africa foreign deceased next of kin bank claim claims transaction service 40% 60% business fund transfer investment sent bank bank account this bank the bank designation bank burkina audit will ouagadougou (boa) (nine million eight hundr... (a banker) mr jubril hassan, nmr jubril hassan,
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FROM THE DESK OF MR JUBRIL HASSAN
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I am MR Jubril Hassan, the director in charge of auditing and accounting section of Bank of Africa
(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact
you on a business transaction that will be very beneficial to both of us at the end of the
transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of
money belonging to a deceased person Mr.Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car
accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of
Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the
fund in our custody either from his family or relation before our discovery to this development.
The said amount was U.S $9.8M (Nine million eight hundred United States dollars). As it may
interest you to know, I got your impressive information through yahoo search on foreign business
relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over
this fund as the bona fide next of kin to the deceased, to get the required approval and transfer
this money to a foreign account has been put in place and directives, and needed information will
be relayed to you as soon as you indicate your interest and willingness to assist me and also
benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil
servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an
eye brow on my side during the time of transfer because I work in this bank. This is the actual
reason why it will require a second party or fellow who will forward claims as the next of kin with
affidavit of trust of oath to the Bank and also present a foreign account where he will need the
money to be re-transferred into on his request as it may be after due verification and
clarification by the correspondent branch of the bank where the whole money will be remitted from
to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 40% of the total sum as
gratification, while 60% will be for me. Please, you have been advised to keep "top secret" as I am
still in service and intend to retire from service after we conclude this deal.
I will be monitoring the whole situation here in this bank until you confirm the money in your
account and ask me to come down to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in your country or any country you
advice us to invest in. All other necessary vital information will be sent to you when I hear from
you.
I will be expecting to hear from you soonest.
Have a nice day
MR Jubril Hassan,
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