FROM THE DESK OF MR.PAUL KAMARA]
Andre Kesteloot
andre.kesteloot@ieee.org
Fri, 28 Jun 2002 23:36:59 -0400
paul kamara wrote:
> FROM THE DESK OF MR.PAUL KAMARA
> BILL AND EXCHANGE MANAGER,
> FOREIGN REMMITTANCE DEPT.
> BANQUE INTERNATIONALE DU ABIDJAN
> ABIDJAN, COTE D,IVOIRE
>
> 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 ofBanque 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$17m
> US dollars (seventeen millionUS 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 don’t 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
> five
> years, 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
> Burkinabe
> cannot stand as next of kin to a foreigner.
> We 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.
>
> Your’s faithfully,
> MR.PAUL KAMARA
> BILL AND EXCHANGE MANAGER,
> FOREIGN REMMITTANCE DEPT.
>
> __________________________________________________
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