From: "Mr.Keshi Gowan" <keshigowannnn@hotmail.com>
Reply-To: keshig@blumail.org
Date: Tue, 6 Mar 2012 20:20:47 +0000 (GMT)
Subject: URGENT AND CONFIDENTIAL REPLY.
URGENT AND CONFIDENTIAL REPLY.
FROM THE DESK OF MR.KESHI GOWAN.
BILL AND EXCHANGE
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB) I am writing to seek your interest over a transaction. In my department I discovered an abandoned sum of $22.300, 000.00, TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS, in an account that belongs to one of our foreign customer (Mr. Christian Eich.) who died along with his entire family on Monday, 31 July, 2000, Time: 13:22 GMT 14:22 UK.
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 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 ELEVEN 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 Burkinabe a citizen of my country cannot stand as next of kin to a foreigner. I agree that 50 % of this money will be for you as foreign partner, in respect to the provision of a foreign account and your full support during the bank processing and expenses incurred during the business and 50 % would be for me and
There after I 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.
Upon receipt of your reply, I will send to you by fax or email the text of the application form which you will fill and submit to the bank. 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.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
MR.KESHI GOWAN.
BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
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