TOP SECRET AND CONFIDENTIAL ,
pierre gilles <[email protected]> Fri, 16 Nov 2007 17:51:49 +0000
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FROM THE DESK OF PIERRE GILLESBILL AND EXCHANGE MANAGER,BANK OF AFRICA (BO=
A)OUAGADOUGOU, BURKINA FASODear Friend,I know that this letter may come to =
you as a surprise but i got your contact through the internet when i was se=
aching for a reliablie person who will assist me as i need a reliable and =
honest business partner outside Burkina Faso.I am writing to seek your inte=
rest over a transaction, In my department, We discovered an abandoned sum o=
f $30m US dollars (THIRTY MILLION US DOLLARS) . In an account that belongs =
to one of our foreign customer who died along with his entire family in Nov=
ember 2001 in a plane crash.Since we got information about his death, we ha=
ve 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 relat=
ion to the deceased as indicated in our banking guidelines but unfortunatel=
y we learnt that all his supposed next of kin or relation died alongside wi=
th him at the plane crash leaving nobody behind for the claim. It is theref=
ore upon this discovery that I and other officials in my department now dec=
ided to make this business proposal to you and release the money to you as =
the next of kin or relation to the deaceased for safety and subsequent disb=
ursement since nobody is coming for it and we don=92t want this money to go=
into the Bank treasury as unclaimed Bill.The Banking law and guideline her=
e stipulates that if such money remained unclaimed after some years, the mo=
ney will be transferred into the Bank treasury as unclaimed fund.The reques=
t of a 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 fore=
ign partner, in respect to the provision of a foreign account, 10 % will b=
e set aside for expenses incurred during the business and 60 % would be for=
me and my colleagues. There after I and my colleagues will visit your coun=
try for disbursement according to the percentages indicated. Therefore to e=
nable the immediate transfer of this fund to you as arranged, you must appl=
y first to the bank as relation or next of kin of the deceased indicating y=
our bank name, your bank account number, your private telephone and fax num=
ber for easy and effective communication and location where in the money wi=
ll be remitted to .Upon receipt of your reply, I will send to you the detai=
ls of the whole transaction. I will not fail to bring to your notice that t=
his transaction is hitch free and that you should not entertain any atom o=
f fear as all required arrangements have been made for the transfer .You sh=
ould contact me immediately as soon as you receive this letter.Trusting to =
hear from you immediately.Your=92s faithfully,PIERRE GILLES
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=3D7+wonders+world&mkt=3Den-US&form=3DQ=
BRE=
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FROM THE DESK OF PIERRE GILLES<BR>BILL AND EXCHANGE MANAGER,<BR>BANK =
OF AFRICA (BOA)<BR>OUAGADOUGOU, BURKINA FASO<BR><BR><BR>Dear Friend,<BR>I k=
now that this letter may come to you as a surprise but i got your contact t=
hrough the internet <BR>when i was seaching for a reliablie person who will=
assist me as i need a reliable and honest business partner outside B=
urkina Faso.I am writing to seek your interest over a transaction, In my de=
partment, We discovered an abandoned sum of $30m US dollars (THIRTY MILLION=
US DOLLARS) . In an account that belongs to one of our foreign customer wh=
o died along with his entire family in November 2001 in a plane crash.<BR>S=
ince 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 s=
omebody applies for it as next of kin or relation to the deceased as indica=
ted in our banking guidelines but unfortunately we learnt that all his supp=
osed next of kin or relation died alongside with him at the plane crash lea=
ving nobody behind for the claim. It is therefore upon this discovery that =
I and other officials in my department now decided to make this business pr=
oposal to you and release the money to you as the next of kin or relation t=
o the deaceased for safety and subsequent disbursement since nobody is comi=
ng for it and we don=92t want this money to go into the Bank treasury as un=
claimed Bill.<BR>The Banking law and guideline here stipulates that if such=
money remained unclaimed after some years, the money will be transferred i=
nto the Bank treasury as unclaimed fund.The request of a foreigner as=
next of kin in this business is occasioned by the fact that the customer w=
as a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.<=
BR>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 incurred during the business and 60 % would be for me and my =
colleagues. There after I and my colleagues will visit your country for dis=
bursement according to the percentages indicated. Therefore to enable the i=
mmediate 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 na=
me, your bank account number, your private telephone and fax number for eas=
y and effective communication and location where in the money will be remit=
ted to .<BR>Upon receipt of your reply, I will send to you the details of t=
he whole transaction. I will not fail to bring to your notice that this tra=
nsaction is hitch free and that you should not entertain any atom of =
fear as all required arrangements have been made for the transfer .You shou=
ld contact me immediately as soon as you receive this letter.Trusting to he=
ar from you immediately.<BR>Your=92s faithfully,<BR>PIERRE GILLES<BR><br />=
<hr />Explore the seven wonders of the world <a href=3D'http://search.msn.c=
om/results.aspx?q=3D7+wonders+world&mkt=3Den-US&form=3DQBRE' target=3D'_new=
'>Learn more!</a></body>
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