From: FREDERICK MORGAN <frederick.morgan00@gmail.com>
Date: Tue, 9 Aug 2016 06:24:28 -0700
Subject: PLEASE READ AND GET BACK TO ME URGENTLY
FREDERICK MORGAN
AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK
50-54 RUE DE THOMPSON,
OUAGADOUGOU, BURKINA FASO, WEST AFRICA
Dear Friend,
First, i must solicit your strictest confidence in this transaction. This
is by virtue of its nature as being utterly confidential and top secret. I
am sure and have confidence of your ability to prosecute a transaction of
this great magnitude. I am the manager of auditing and accounting
department African Development Bank (A.D.B). In my department i discovered
an abandoned sum of $25.2m (Twenty five million two hundred thousand
dollars). In an account that belongs to one of our foreign customer who
died along with his entire family in a concord plane crash in the year 2004
in Paris that almost took the whole life of the passengers
on board. 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 and now 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 six years, the money will be
transferred into the Bank treasury account 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 cannot stand as next of kin to
a foreigner.
We agree that 40% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10% will be set aside for
expenses incurred during the business and 50% would be for me. 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
indicating your telephone and fax number for easy and effective
communication and location where the money will be remitted upon receipt of
your reply, I will send to you by fax or email the letter of demand for you
to apply for
the claim immediately.
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. Frederick Morgan
Auditing and accounting manager A.D.B bank
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