THE DESK OF MR KARIMA AHMED
AUDITS & ACCOUNTS
DEPT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA
FASO
TEL;(+226) 75 341 294
Dear
Friend,
Greeting's
to you and your entire
family!!!
I am MR KARIMA AHMED, a banker with the above mentioned bank in
Ouagadougou Burkina Faso in West Africa, holding the post of the Audit &
Accounts dept. On December, 25, 2003, one Mr. Lech Phillip,a Lebanese
National, An Astute Business man of international repute, a contract with ecowas
country, whose endeavours spans various areas of Business interest, (Real
estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued
at $15.8M (Fifteen Million And Eight hundred Thousand United State Dollars) for
twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered from
his company that Mr. Lech Phillip.was aboard the AF4590 plane, which
crashed December, 25 2003. After further investigation, it was discovered that
he died without making a WILL and all attempts to trace his next of kin proved
fruitless. On further investigation, it was discovered that Late Mr. Lech
Phillip, did not declare any next of kin or relatives in all his official
documents, including his Bank Deposit paper work here in our Bank. The total
sum, $15.8M is still in my bank and the interest is being rolled over with the
principal sum at the end of each year. All efforts to trace and locate his next
of kin proved abortive.
In accordance with the country's banking laws and constitution guiding this
banking institution stated that after the expiration of 5 years, if
no body or person comes for the claim as the next of kin , such money will
be revert to the Burkina Faso government treasury if nobody applies as the
next of Kin to claim of the fund. Consequently, It is upon this respect, I seek
to present you as a foreign partner to stand in as the next of kin to the late
Mr. Lech Phillip, since no one will come up for the
claim.
Upon acceptance of this proposal, I shall send to you by mail the ADB Bank
"Next of Kin Payment Application Text Form" as well as detailed information on
how this business would be carried out. And you will be in position of
40%afterer the deal is done, I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the law, as I
will use my position in the Bank's here to perfect this business transaction
& secure Approvals and guarantee the successful execution of this
transaction.
Please be informed that your utmost confidentiality is required. If this
interests you, I want to remind you of the confidentiality of this Transaction
at hand whatever your decision is. I await your urgent response,and fill those
question below to enable us proceed this business
onward.
Your Full Name.........................................
Your Sex................................................
Your Age..............................................
Your Country.......................................
Your Pass Or
Photo...........................
Your
Occupation...............................
Your Personal Mobile
Number.............
As soon as i receive your positive respond i will send you the text of
application which you will use to apply in my bank as next of
kin.
Thanks Yours Faithfully
MR KARIMA AHMED
TEL;(+226) 75 341 294.