bill and exchange department of Society General de Bank in Burkina(SGBB) here in Ouagadougou the capital city of Burkina Faso
FROM MRS.JULIET KADIOGO
MANAGER BILL AND EXHANGE UNIT OF
SOCIETY GENERAL DE BANK IN BURKINA (SGBB)
OUAGADOUGOU-BURKINA FASO.
URGENT ASSISTANCE IN TRANSACTION
I
am the manager of the bill and exchange department of Society General
de Bank in Burkina(SGBB) here in Ouagadougou the capital city of
Burkina Faso. In my department we discovered an abandoned sum of
US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account
that belong to one of our foreign customer who died along with his
entire family in a plane crashed near Paris (FRANCE) on the 25th of
July 2000.
Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since
we got information about his death, we have been expecting his next of
kin to come over and claim his money because the bank cannot release it
unless some body applies for it as next of kin or relation to the
deceased as it was indicated in our banking guideline and laws but
unfortunately we learnt that all his supposed next of kin or relation
died alongside with him at the plane crashed leaving nobody behind for
the claim.
It is therefore upon this discovery that I now
decided to make this business proposal to you so that you can stand as
the beneficiary to the deceased customer and to enable the bank to
release the money to you as the next of kin or relation to the deceased
customer 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 because the banking law and guideline here stipulates
that if such money remained unclaimed after nine years that is almost
near, the money will be transferred into the bank treasury 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, and I agree
that 45% of this money will be for you as a respect to the provision of
a foreign account, 5% will be set aside for expenses incurred during
the business and 50% would be for me, thereafter, I will visit Your
country for disbursement according to the percentage indicated.
Therefore,
to enable the immediate transfer of this fund to your designated bank
account, you must apply first to the bank as a relation or next of kin
of the deceased with a text of application that I will send to you, so
I will like you to send to me your private telephone and fax number for
easy and effective communication between each other and also about the
location where the money will be remitted.
Upon receipt of
your reply, I will send to you by fax or email the text of the
application that you will use in claiming the money as the beneficiary
to the deceased customer. I will not fail to bring to your notice 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.
Thanks.
Trusting to hear from you immediately.
Truly Yours,
MRS.JULIET KADIOGO (SGBB).
julietkadiogo@icqmail.com
operations2manager@yahoo.com