FROM THE DESK OF:MR SORGHO ALI .
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT,
Ia mthe Bill and Exchange(assistant)Managerof the Africa development
SORGHO ALI .
In my department I discovered an abandoned sum of USD$11.300.000
MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one
our foreign customer who died along with his wife and two children in
2000 in a plane crash. Since we got information about his death, we
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
alongside with him in the plane crash leaving nobody behind for the
It is therefore upon this discovery that I in my department now decided
make this business proposals to you and release the money to you as
kin or relation to the deceased for safety and subsequent disbursement
nobody is coming for it and we don"t want this money to go into the
treasury as unclaimed fund. The banking law and guidelines here
that if such money remains unclaimed after five years, the money will
transferred into the bank treasury as unclaimed fund.
The request of foreigner in this transaction is necessary because our
customer was a foreigner and a Burkinabe cannot stand as next of kin to
foreigner. We agree that 27% of this money will be for you as foreigner
partner, in respect to the provision of a foreign account,3% will be
set aside for expenses incurred during the business and 70% would be
and my colleague, after which we shall visit your country for
according to the percentages indicated. Therefore to enable the
transfer of this fund to you as arranged, you must apply first to the
and send your account number, your private telephone and fax number for
and effective communication and location where the money will be
Upon receipt of your reply, I will send to you by fax or e-mail the
the application which you shall retype and fax to our foreign
maneger,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100%
hitch-free on both side. As all required arrangement have been made for
transfer. You should contact me immediately as soon as you receive this
Trusting to receive your urgent reply through my alternative Email :
MR SORGHO ALI .
.BILL AND EXCHANGE (ASSIST.)MANAGER,
AFRICAN DEVELOPMENT BANK ANNEXE,