Saturday, March 14, 2009 3:48 AM
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I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou .I decided to contact you after a careful thought that you
may be capable of handling this business transaction which i explained
In my department we discovered an abandoned sum of $10.5m US dollars
(Ten million, five hundred thousand US dollars). In an account that
belongs to one of our foreign customer who died along with his entire
family in 1998 in a plane crash. 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 his supposed next of
kin(his son and wife) died alongside with him at the plane crash
leaving nobody behind for the claim .It is therefore upon this
discovery that I and other officials in my department now decided to
make this business proposal to you and release the money to you as the
next of kin(We want to present you as his business associate )to the
deceased for safety and subsequent disbursement since nobody is coming
for it and
we 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 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. There after I will visit your country for disbursement
according to the percentages indicated. Therefore to enable the
immediate transfer of this fund to your account as arranged, you must
apply first to the bank as next of kin of the deceased customer. Upon
receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
is hitch free and that you should not entertain any atom of fear as
all required arrangements have been made for the transfer.
I would want you to respond to my email immediately you read it for
Hoping to hear from you immediately.
Dr. Renard Palmer.
Accounts & Audit Department ,
Bank of Africa
Nb.also give me your telephone and fax numbers for easy communication with you.
Well, Spammy, you didn’t give this spam much “careful” thought”, because it’s not original—it’s just the same tired old spam that’s been going around for some time; you just gave it a little tweak. If you receive one of these, just delete it.