Tuesday, June 10, 2008

From Madam Dera/ Urgent Reply Needed

From the Desk of Madam Dera
Bill and Exchange Manager
Foreign Remittance Dept.
Bank of Africa(B.O.A)
ouagadougou burkina faso.

00226 /78/87/92/56


Atten Dear,



I am the manager of bill and exchange at the foreign remittance
department of the african bank (BOA). i saw your contacts in internet search,after much consideration i decided to write you since i cannot be able to see you face to face at first time. I will like you to take your time to read this mail carefully.



I did not mean to embarrass you with my business proposal but i seriously need your assistance. please this is a confidential matter and it requires urgency.



In my department i discovered an abandoned sum of u.s$12.5m dollars (twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family into the world trade centre on September 11, sept 2001 (America Attack).



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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at 11, sept 2001(america attack).leaving nobody behind for the claim of this fund 12.5m usd. the owner of this account is mr joseph. f. grillo, foreigner and he is the manager of petrol chemical service, a chemical engineer by profession. you can confirm through this website:



www.september11victims.com/september11victims/victiminfo.asp?id=1260





I 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 i 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 seven years, the money will be transferred
into the bank treasury as unclaimed bill i therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50% would be for me. sothere after i will visit your country for disbursement according to the percentages indicated.



to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.


I will not fail to bring to your notice that this transaction is hitch-free and that you should no 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.

Yours Faithfully,
Madam Dera Alin
Bill and Exchange Manager
bank of africa
madam_dera_alin@gazeta.pl

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