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Please Reply Urgent

From: Mr. Hamid Mohamed

Foreign Operations Department,

United Bank for Africa

Ouagadougou, Burkina Faso.

Email: hamidbk57@yahoo.fr

 

Dear friend,

 

I am contacting you based on my conviction that you will be capable of championing this business cause. In my department we discovered an abandoned sum of $10.8m (Ten Million Eight Hundred Thousand Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in an air crash in the year 2005.

 

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, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him in the air crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the business partner 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 ten years, the money will be transferred into the bank treasury account as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina citizen cannot stand as next of kin to a foreigner. I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter 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 a business partner / next of kin of the deceased indicating the bank details wherein the money will be remitted. Upon receipt of your reply, I will send to you a text of application with which you will use in applying to the bank as the business partner / next of kin of the deceased. I will not fail to bring to your notice that this transaction will be hitch free as I have taken my time to do the underground work before contacting you.

 

You should contact me immediately you receive this mail through my private email address: hamidbk57@yahoo.fr

 

I am looking forward to hear from you as soon as possible.

 

Yours faithfully,

Hamid Mohamed