From: danmaha <mr.danmaha04@gmail.com>
Reply-To: danmaha05@gmail.com
Date: Thu, 8 Nov 2012 07:31:35 +0800 (SGT)
Subject: Urgent Confidential Respond.
Good day!
I am Mr Dan Maha 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 seven 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.
Yours faithful,
Mr Dan Maha
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