Please try and call me as soon as possible TEL.00226 78 03 82 03.
ali habib <[email protected]> Sun, 11 Nov 2007 20:03:50 +0100
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FROM,THE DESK OF MR ALI HABIB BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE =
DEPARTMENT AFRICAN DEVELOPMENT BANK, OUAGADOUGOU,BURKINA FASO. TEL.00226 78=
03 82 03.
=20
Dear Friend, I am the manager bill and exchange of the foreign remittanc=
e department of African Development Bank, ouagadougou burkina faso, My dear=
I am trusting this deal to you buy faith and hope that you will handle it=
without know problem. In my department file, I discovered an abandoned =
sum of US $33.6m (Thirty three million, six hundred thousand US Dollars) in=
an account that belongs to one of our foreign customer who died along with=
his wife and the only daughter in November 2, 2002 in a plane crash. Si=
nce I got information about his death, I have been watching out for his nex=
t of kin to come over and claim this money because, the bank cannot release=
it to any person unless somebody apply for it as next of kin or relation t=
o the deceased as it is indicated in our banking guidelines and laws, unfor=
tunately, I discovered that the only next of kin died alongside with him a =
plane crash being his only daughter left nobody or relation for claim. I=
t is therefore upon this discovery that I have decided to make this busines=
s proposal to you as a foreigner and for you to stand as the next of kin or=
a relation to deceased person for and subsequent disbursement since nobody=
is coming for the claim and I don=92t want this money to go into the banks=
treasury as unclaimed bill , the banking law and guideline ARTICLE A secti=
on ABD/O11 of 1991,stipulates that if such is found in our bank after five =
(5) years remain unclaimed the money will be transferred into the bank trea=
sury as unclaimed fund. The request of a foreigner as next of kin in th=
is business is occasioned by the fact that the customer is a foreigner, a B=
urkinabe and a Burkinabe cannot stand as a next of kin to a foreigner. I=
arrange that 40% of this money will be for you=92re as foreigner partner i=
n respect to the provision of a foreign account, 10% will be set aside for =
expenses incurred during the business, handled by you, and 50% will be for =
me. Thereafter, I will visit your country for disbursement according to the=
percentage as indicated. Therefore, to enable the immediate transfer of th=
is money to your private account, you have to apply first to the bank as re=
lation or next of kin to the deceased. Upon receipt of your reply, I wi=
ll send to you by fax or e-mail the text of the application, I will not fai=
l to bring to your notice that this transaction is hitch free and do not en=
tertain any fear as all required arrangement has been made for the transfer=
. You should contact me immediately you receive my letter through my teleph=
one or e-mail. Trusting to hear from you. Yours faithfully URGENT . MR ALI =
HABIB.=20
_________________________________________________________________
Retrouvez Windows Live Messenger sur votre mobile !
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<STRONG><EM>FROM,THE DESK OF MR ALI HABIB <BR>BILL AND EXCHANGE MANAGER <BR=
>FOREIGN REMITTANCE DEPARTMENT <BR>AFRICAN DEVELOPMENT BANK, <BR>OUAGADOUGO=
U,BURKINA FASO. <BR>TEL.00226 78 03 82 03.</EM></STRONG><BR>
<STRONG><EM></EM></STRONG> <BR>
<STRONG><EM>Dear Friend, <BR> I am the manager bill and exchang=
e of the foreign remittance department of African Development Bank, ouagado=
ugou burkina faso, My dear I am trusting this deal to you buy faith a=
nd hope that you will handle it without know problem. <BR> In m=
y department file, I discovered an abandoned sum of US $33.6m (Thirty three=
million, six hundred thousand US Dollars) in an account that belongs to on=
e <BR>of our foreign customer who died along with his wife and the only dau=
ghter in November 2, 2002 in a plane crash. <BR> Since I got in=
formation about his death, I have been watching out for his next of kin to =
come over and claim this money because, the bank cannot release it <BR>to a=
ny person unless somebody apply for it as next of kin or relation to the de=
ceased as it is indicated in our banking guidelines and laws, unfortunately=
, <BR>I discovered that the only next of kin died alongside with him a plan=
e crash being his only daughter left nobody or relation for claim. <BR>&nbs=
p; It is therefore upon this discovery that I have decided to make th=
is business proposal to you as a foreigner and for you to stand as the next=
of kin or a relation to deceased person for and subsequent disbursement si=
nce nobody is coming for the claim and <BR>I don=92t want this money to go =
into the banks treasury as unclaimed bill , the banking law and guideline A=
RTICLE A section ABD/O11 of 1991,stipulates that if such is found in our ba=
nk after five (5) years remain unclaimed the money will be <BR>transferred =
into the bank treasury as unclaimed fund. <BR> The reques=
t of a foreigner as next of kin in this business is occasioned by the fact =
that the customer is a foreigner, a Burkinabe and a Burkinabe cannot <BR>st=
and as a next of kin to a foreigner. <BR> I arrange that 40% of=
this money will be for you=92re as foreigner partner in respect to the <BR=
>provision of a foreign account, 10% will be set aside for expenses incurre=
d during the business, handled by you, and 50% will be for me. Thereafter, =
I will visit <BR>your country for disbursement according to the percentage =
as indicated. Therefore, to enable the immediate transfer of this money to =
your private account, you have to apply first to the bank as relation or ne=
xt of kin to the deceased. <BR> Upon receipt of your repl=
y, I will send to you by fax or e-mail the text of the application, I will =
not fail <BR>to bring to your notice that this transaction is hitch free an=
d do not entertain any fear as all required arrangement has been made for t=
he transfer. <BR>You should contact me immediately you receive my letter th=
rough <BR>my telephone or e-mail. <BR>Trusting to hear from you. <BR>Yours =
faithfully <BR>URGENT . <BR>MR ALI HABIB. <BR><BR></EM></STRONG><br /><hr /=
>Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail, =
plus s=FBr, plus simple et plus complet ! <a href=3D'http://www.windowslive=
.fr/hotmail/default.asp' target=3D'_new'>Windows Live Hotmail</a></body>
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