FROM YOUSF HAMED
BANK OF AFRICA(BOA)
BURKINA FASO .
Greeting to you!!!
STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that you will
not expose or betray this trust and confident that I’m about to repose on you
for mutual benefits of our families. I am the manager of bill and exchange at
the foreign remittance department of Bank of Africa Burkina Faso.
I need your urgent assistance in transferring the sum of ($8.2USD) eight million
two hundred thousand United States dollars to your account within fourteen
banking days. In my department I discovered an abandoned sum of ($8.2USD) eight
million two hundred thousand United States dollars. In an account that belongs
to one of our foreign customer who died without any nomination of the next of
kin to the bank, 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 it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking policies but unfortunately for years now
non of his relations has applied for the claim..
It is therefore upon this discovery that I decided to make this business
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 I don't want this money to go into the Bank treasury as unclaimed Bill.
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. I have agreed that 40 % 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.
There after I will visit your country for disbursement according to the
Therefore to enable the immediate transfer 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.
Upon the receipt of your reply, at firstname.lastname@example.org
I will give you full details on how the business will be executed. Please kindly
contact me as soon as you receive this proposal.
Come up with the information's stated below:
1. Your full name: ............
2. Your contact cell phone number: .....................
3. Your age: ....................
4. Your sex: .................
5. Your occupations ..............
6. Your country and city:...............