FROM THE DESK OF MR.MUHAMMED HASSIAN.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
COMPLIMENTS,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF AFRICAN DEVELOPMENT BANK (ADB).
I AM WRITING TO SEEK YOUR COOPERATION OVER THIS BUSINESS DEAL. IN MY
DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF $10.5MILLION USD (TEN MILLION
AND FIVE HUNDRED THOUSAND US DOLLARS) ONLY, IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A
PLANE CRASH MR. ANDREAS SCHRANNER, WHO DIED ALONG WITH HIS ENTIRE FAMILY
ON 31 JULY 2000 IN A PLANE CRASH, LIVING NOBODY BEHIND TO CLAIM HIS LEFT
OVER FUND WITH MY BANK.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT
OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED
UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED
AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY, ALL HIS SUPPOSED
NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE 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 VIA YOUR FOREIGN
BANK ACCOUNT AS THE NEXT OF KIN OR RELATION/BUSINESS PARTNER TO THE
DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR
IT AND THIS MONEY COULD GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAM AFTER NINE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK
TREASURY AS UNCLAIMED FUNDS.THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUM
CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS
BUSINESS IS OCCASIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A
FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
IN THIS REGARDS 40% OF THIS MONEY WILL BE FOR YOU AS MY 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 COME OVER TO 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 THE RELATION OR NEXT OF
KIN/BUSINESS PARTNER TO THE DECEASED, INDICATING YOURE CLAIMS AND WHEREIN
THE MONEY WILL BE REMITTED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF
APPLICATION WHICH YOU WILL FILL AND SUBMIT TO THE OFFICE OF THE FOREIGN
REMITTANCE DIRECTOR OF THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA
FASO.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS STRICTLY
CONFIDENTIAL AND I WILL USE MY POSITION IN THIS BANK TO EFFECT A HITCH
FREE TRANSFER OF THE FUND.
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
PLEASE, VISIT THE WEBSITE BELOW FOR MORE INFORMATION ABOUT THE PLANE CRASH
AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY, LATE
MR.ANDREAS SCHRANNER.
http://news.bbc.co.uk/2/hi/europe/859479.stm
YOURS FAITHFULLY,
MR.MUHAMMED HASSIAN.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK [ADB]
OUAGADOUGOU, BURKINA FASO.
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