From: Alif Tomar <tomaralif1@voila.fr>
Reply-To: tomaralif2@voila.fr
Date: Sun, 27 Sep 2015 18:30:18 +0200
Subject: REPLY VERY URGENT.
Dear,
I know that this letter may come to you as a surprise, I got your
contact address from the computerized search. My name is Mr Alif
Tomar, I am the Bill and Exchange (assistant) Manager of Bank of
Africa Ouagadougou, Burkina Faso. In my department I discovered an
abandoned sum of eighteen million three hundred thousand United State
of American dollars (18.3MILLION USA DOLLARS) in an account that
belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra
Egypt who died along with his family in Siber airline that crashed
into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next
of kin to come over and claim his money because we can not release it
unless somebody applies for it as the 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 in 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 next of kin or
relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and I don't want the money to go into the bank
treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a
Burkinabe can not stand as a next of kin to foreign customer. The
banking guidelines stipulate that the fund should be transferred into
the bank treasury after (15) years if nobody is coming for the claim.
I have agreed that 33% of this money will be for you as foreign
partner in respect to the provision of your account for the transfer,
2% will be set aside for expenses that might occurred during the
business and 65% would be for me, after which I shall visit your
country for disbursement according to the percentage as indicated.
Please I would like you to keep this transaction confidential and as a
top secret as you may wish to know that I am a bank official.
Yours sincerely,
Mr Alif Tomar.
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