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June 2007

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From:
"Dr.Sani Hamza" <[log in to unmask]>
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Date:
Sun, 24 Jun 2007 15:04:20 +0200
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From The Desk of Dr.Sani HamzaAudits & Accounts DeptAfrican Development BankOuagadougou Burkina FasoPhone N°+ 226-78835228Dear Friend,Greetings to you,Please do accept my apologies if my mail does not meet your personal ethics,I want to introduce myself and this business opportunity to you;Iam Dr.Sani Hamza,a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.In my department we discovered an abandoned sum of $11.3m US dollars (ELEVEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS)In an account that belongs to one of our foreign customer who died along with his entire family on 26th of Dec 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim the said 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 and relation died alongside with him in the same plane crash leaving nobody behind for the claim.In accordance with the country’s banking laws and constitution guiding this banking institution stated that after the expiration of 5 (five) years,if no body or person comes for the claim as the next of kin or relation to the deceased costumer,the money will be revert to the Bank treasury as unclaimed bill.Consequently,It is upon this respect,that i seek to present you as a foreign partner to stand in as the next of kin to the late costumer since no one will come up for the claim.Upon acceptance of this proposal,I shall send to you by mail the (ADB) Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out.The money will be shared in the ratio: Sixty percent (60%) for me, thirty percent (30%)for you and ten percent (10%)for any arising contingencies during the Course of this transaction. I guaranteed that this will be executed under legitimate arrangement that will protect you and i from any breach of the law, as I will use my position in the Bank here to perfect this business transaction and secure approvals and guarantee the successful execution of this transaction.Please be informed that your utmost confidentiality is required.If this interests you, I want to remind you of the confidentiality of this transaction at hand whatever your decision is.I await your urgent response.Your detailed reply should contain your telephone and fax numbers for easy communication for onward proceedings.Your's faithfullyDr.Sani Hamza
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