FROM MISS LARISSA HASSAN
BANK OF FINANCE & AGRICULTURE INT'
Investment Banking &
Finance
Dearest Beloved One,
Compliments of the season, and how you are today I hope fine. Before I
proceed I would like to introduce my self to you. My name is Miss Larissa
Hassan, a staff of the above BANK. I have urgent and confidential business
preposition for you.
On September 2nd 1998, an oil contractor with the ABIDJAN COTE
D'IVOIRE National Petroleum Corporation Mr Burckhard, Erich.. made a
numbered time (fixed) deposit for twelve calendar valued at US7M in my
branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally we
discovered from his contact employers COTE D'IVOIRE National Petroleum
Corporation that Mr Burckhard, Erich., died in plan crash along with his
entire family.
On further investigation, I found out that he did not leave a WILL and
all attempts to trace his next of kin were fruitless. I therefore made
further investigation and discovered that Mr Burckhard, Erich.,did not
declare any next of kin in all his official documents, including his Bank
Deposit paperwork. This sum of US$7.000.000.00 is still sitting in the Bank
and the interest is being rolled over with the principal sum at the end of
each year. No one will come forward to claim it.
According to the ABIDJAN COTE D'IVOIRE Law, at the expiration of 9
years the money will revert to the ownership of the COTE D'IVOIRE
Government if nobody applies to claim the funds. Consequently, my proposal
is that I will like you as a foreigner to stand in as the next of kin to Mr
Burckhard, Erich.so that the fruits of this old man labour will not get
into the hands of some corrupt government officials.
As an Accountant and a staff of this BANK, What we have to do is
simple if you follow to my instructions. You will send to me your complete
names, address and informations which I will secretly programme in the
computer account file of late Mr Burckhard, Erich.,in our bank as his
registered associate before his death and who is entitle to inherit the
deposit encase of his death. When this money is paid into your account, you
take 50% share of the total sum and 50% will be for me. You will also help
me to invest my owe share in you country. I will give you more details upon
receipt of your response.
Looking forward to see your urgent response
Best regards,
Miss
Larissa Hassan.
N/B: Please let this transaction be within you and
me, Don't allow
the next
ear to hear about it for security reasons
