FROM THE DESK OF DR.USMAN HAMIDOU,
ACCOUNTS & AUDIT DEPERTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.

I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,
OUAGADOUGOU .

IT IS MY UTMOST PLEASURE TO SEND YOU THIS CONFIDENTIAL MESSAGE.IN MY SEARCH FOR
A RELIABLE BUSINESS PARTNER OVERSEAS, I GOT YOUR CONTACT IN THE INTERNET AND WAS
IMPRESSED WITH YOUR PROFILE HENCE MY INTEREST IN
DOING BUSINESS WITH YOU.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF TWENTY MILLION, FIVE HUNDRED
THOUSAND US DOLLARS ONLY(USD$ 20.5M) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY, 2000
IN A PLANE CRASH IN PARIS. 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 WE CANNOT RELEASE IT 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 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 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 UNCLAIMED AFTER SIX YEARS, 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 BURKINA BE 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
INCURRED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY COLLEAGUES. THERE
AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO
THE PERCENTAGES INDICATED.

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 AND 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. 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.

I EXPECT THAT YOU CONTACT ME AS SOON AS YOU RECEIVE THIS MAIL AS TO ENABLE ME
SEND YOU THE TEXT OF APPLICATION WHICH YOU ARE GOING TO FILL AND SEND TO THE
BANK TO ENABLE THE TRANSFER TAKE PALCE IMMEDIATELY INTO THE BANK ACCOUNT THAT
YOU ARE GOING TO PROVID.

HOPING TO HEAR FROM YOU IMMEDIATELY IF YOU ARE INTRESTED IN RUNING THIS
TRANSACTION WITH ME IN TRUTH.

DR.USMAN HAMIDOU,
ACCOUNTS & AUDIT DEPARTMENT ,
BANK OF AFRICA (BOA)


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