* FROM THE DESK OF MR MIKE WILLIAMS
@ 2003-10-28 15:00 mike_williams2003
0 siblings, 0 replies; only message in thread
From: mike_williams2003 @ 2003-10-28 15:00 UTC (permalink / raw)
FROM THE DESK OF MR MIKE WILLIAMS
BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE DEPT.
BANQUE INTERNATIONALE DU ABIDJAN
ABIDJAN, COTE D,IVOIRE
ATTN:Dear,
With due respect and huminity, I write to you this
proposal.I am the manager of bill and exchange at the
foreign remittance department of Banque Internationale
du Abidjan . I am writing following the impressive
information about you through one of my friends who
run a consultancy firm in your country. He assured me
of your capability and reliability to champion this
businees opportunity.
In my department, we discovered an abandoned sum of
U.S$18.5m US dollars (Eighteen millionUS Five hundred thousand dollars) . In an account that belongs to one of our foreign customer
who died along with his entire family in november 1997
in a plane crash.
Since we got information about his death, we have been
expecting his next of kin to come forward 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 and
policies 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
claims. It is therefore upon this discovery that I and
other officials in my department now decided to make
this businness 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 forth and we dont want this money to go into
the Bank treasury as unclaimed Bill.
According to our Banking policies and guideline here
which stipulates that if such money remained unclaimed
after sevenyears, the money will
automatically be transfered 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 ivoiren cannot
stand as next of kin to a foreigner. I agree that 25
% of this money will be for you as foreign partner, in
respect to the provision of a foreign account,
10 % will be for reimbursement of any expenses incured
during the curse of the transaction and 65 % would be
for me and my colleagues. There after I and my
colleagues will visit your country for disbursement
according to the percentages indicated.
Therefore to enable the immediate trnansfer of this
fund to you as arranged, you must apply first to the
bank as relation or next of kin of the
deceased indicating your bank name, your bank account
number, your private telephone and fax number for
easier 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 text of the application. 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 Mike Williams.
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2003-10-28 15:00 FROM THE DESK OF MR MIKE WILLIAMS mike_williams2003
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