kumallo raymond on Sat, 2 Nov 2002 15:50:01 +0100 (CET)
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[Nettime-bold] thanks you for your kindness urgent à confidencial
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FROM THE DESK OF BILL AND EXCHANGE MANAGER,
MR.RAYMOND KUMALLO
BANQUE INTERNATIONALE DE ABIDJAN.
ABIDJAN, COTE D, IVOIRE
ATTN:
Sir
I am the manager of bill and exchange at the foreign
remittance department of Banque internationale de Abidjan
(BIOA). I am writing following the impressive information
about you through one of my friends who runs a consultancy
firm in your country. He assured me of your capability and
reliability to champion this businees opportunity.
In my departmentn we discovered an abandoned sum of $18.5m
US dollarseighteen million, five hundred thousand U.S
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 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 three 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. There
after 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.RAYMOND KUMALLO.(bill and exchange manager bib).
N/B.my intention of writing you through email is because i
belive it is
very
confidential.______________________________________________________________
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