From: davi <mr.davi001@gmail.com>
Reply-To: mr.davi0001@gmail.com
Date: Tue, 15 Nov 2011 02:38:09 +0800 (SGT)
Subject: Confidential Respond.
Good day!
I am Mr Davi director auditing and accounting department" bank of Africa
(boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million,
two hundred thousand dollars (usd7.2) belonging to a deceased customer
of this bank the fund has been lying in a suspense account without
anybody coming to put claim over the money since the account owner late,
Mr Salla khat from Lebanese who was involved in the December 28th 2006
Benin car crash.
it is therefore, upon this discovery that i decided to take this
ultimatum and make this business proposal to you as the fund will be
release 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 rules here stipulates that if such money remained unclaimed
after five 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 deceased customer was a
foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the
next of kin. I have agreed that 40% of this money will be for you as the
beneficiary respect of the provision of your account and service
rendered, 60% will be for me. Then immediately the money transferred to
your account from this bank, I will proceed to your country for the
sharing of the fund. Call me through my telephone number: +226 75376152.
Yours faithful,
Mr Davi.
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