Post Reply 
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
07-12-2011, 08:28 PM
Post: #1
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
(REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
[email protected]

Dear Friend,



I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$13.6m dollars in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.http://news.bbc.co.uk/1/hi/world/europe/859479.stmSince
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 guidlings and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside with him at the plane crash leavingnobody behind for the claim.



It is therefore upon this discovery that 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 guidline here stipulates that if such money remained unclaimed after ten years, the money will be transfered into the bank treasury as unclaimed fund.



The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 40% of this money will be for you as a respect to the provision of a foriegn account , 10% 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 you arranged,you must apply first to the bank as relation 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 this transaction is hitch-free and that you should not entertain any atom of fear as all requiredarrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter.



Trusting to hear from you immediately.amawaiting for your urgent response!!!.so if you are interrested contact me through my private e mail address([email protected])Your Faithfully,MR ABUDU KENOZA, BANK OF AFRICA (B.O.A)TREAT AS URGENT AND CONFIDENTIAL
Send this user an email Find all posts by this user
Quote this message in a reply
08-06-2011, 08:23 PM
Post: #2
RE: (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS)
[email protected]
CONFIDENTIAL BUSINESS PROPOSAL
(REMITTANCE OF $9.2 MILLION U.S.A DOLLARS)

I know that this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction; I got your contact from the professional data base found in the internet Yahoo tourist search when i was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.

i am (Mr Asita Ali) a banker by profession from Burkina Faso in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department,In Bank Of African (B O A). i have the opportunity of transferring the left over sum of ($9.2 Million Dollars) that belongs to late Mr Rudi Harmanto from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.

After my further investigation, i discovered that Mr Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction i want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.

Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50; I will not fail to bring to your notice that this transaction is hitch free if you can follow my instruction and also keep every thing as top secret until this fund transfer to your nominated bank that you are going to provide to the bank here so that i will come over to your country for sharing of the fund according to our percentage ratio Immediately the fund transfer into your account.

However, further details of this transaction and the text of application form will be forwarded to you as soon as i receive your return mail. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.

Yours Faithfully,
MR Asita Ali
Send this user an email Find all posts by this user
Quote this message in a reply
Post Reply 



Possibly Related Threads...
Thread: Author Replies Views: Last Post
  Iraq War 2006,I want to transfer US$10.5 Million dinsa4u 0 938 07-12-2011 08:54 PM
Last Post: dinsa4u
  TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS scam email Pankaj_gehloach 0 1,852 01-15-2011 05:49 PM
Last Post: Pankaj_gehloach

Forum Jump: