I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THEFOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE INOUAGADOUGOU , BURKINA FASO. MUSTAFA GAMBO
De: mr_mustafa@internet.lu
<mr_mustafa@internet.lu>
Assunto: PLEASE READ AND COMPLY IMMEDIATELY
Para:mr_mustafa@internet.lu
Data: Quinta-feira, 6 de Novembro de 2008, 2:43
DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THEFOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE INOUAGADOUGOU , BURKINA FASO .IN MY DEPARTMENT WE DISCOVERED AN ABANDONEDSUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.ANDREASSCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY INJULY 2000 IN A PLANE CRASH.
FOR MORE INFORMATIONS ABOUT THE CRASH YOU CANVISIT THIS WEBSITE:
http://news.bbc.co.uk/ 1/hi/world/ europe/859479.stm
SINCE WEGOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KINTO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESSSOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED ASINDICATED IN OUR
BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIMAT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS HEREFOREUPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSALTO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TOTHE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY ISCOMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURYAS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THATIF SUCH MONEY
REMAINED UNCLAIMED AFTER SOME YEARS, THE MONEY WILL BETRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OFFOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACTTHAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXTOF KIN TO A FOREIGNER.I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU ASA RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT WHILE 5% WILL BE SETASIDE FOR EXPENSES INCRRED DURING THE BUSINESS AND 55% WOULD BE FOR METHEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THEPERCENTAGE INDICATED.
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OFTHIS FUND TO YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONOR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I ILLSEND TO YOU, SO I WILL LIKE YOU TO SEND TO ME
YOUR PRIVATE TELEPHONE ANDFAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THEMONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU MOREINFORMATION REGARDING THIS TRANSACTION. I WILL NOT FAIL TO BRING TO YOURNOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOTENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADEFOR THE TRANSFER.
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOURECEIVED THIS LETTER.
PLEASE CONTACT ME THROUGH THIS EMAIL VIA ADDRESS (mrgambo@o2.pl)
1. YOUR FULL NAME:
2. CURRENT ADDRESS:
3.DIRECT PHONE/CELL NUMBER:
4 OCCUPATIONS:
5. AGE:
6. COMPANY (IFANY)/ADDRESS.
7. BANK DETAILS:
8. BANK NAME:
9 .BANKADDRESS:
10.ACCOUNT NUMBER:
11.SWIFT/ROUTING NUMBER:
12.ACCOUNTNAME:
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY.
BEST REGARDS,
MR. MUSTAFA GAMBO.
