CHIEF AUDITOR DR.SUKA ALI.
DIRECTOR TELEX DEPARTMENT
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO
ATTN: PLEASE,
I KNOW THIS MAIL MIGHT MEET YOU IN SURPRISE, BECAUSE WE HAVE NOT MEET
BEFORE. BUT DESPITE THAT, I WILL LIKE YOU TO TAKE IT AS AN OPPORTUNITY IN
LIFE. THIS IS A POSSIBLE BUSINESS THAT REQUIRES CONFIDENTIALITY AND
TRUTHFULNESS. SINCE THIS WEEK I HAVE BEEN CROSS CHECKING ALL THE PAYMENT
FILES IN THE OFFICE HERE AT THE BANK OF AFRICA (BOA), AND I CAME ACROSS ONE
PAYMENT FILE THAT BELONG TO A FOREIGN CUSTOMER (MR. SHUE YUAN-DONG) WHO DIED
ALONG WITH HIS WIFE AND ONLY DAUGHTER WITH OTHER FINANCE OFFICIALS RETURNING
FROM A CONFERENCE IN BALI DIED IN A PLANE CRASH IN TAIWAN ON FEBRUARY 16,
1998.
MY NAME IS CHIEF AUDITOR DR.SUKA ALI, I PRESENTLY WORK WITH BANK OF AFRICA
(BOA) I WORK IN THE REMITTANCE DEPARTMENT. SINCE HIS DEATH HIS ACCOUNTS WAS
DORMANT, BECAUSE HE HAS A SUBSTANTIAL SUM OF USD $20.5M, (THIRTY. FIVE
MILLION DOLLARS ) WITH (BOA) BANK HERE IN BURKINA FASO, UP TILL DATE NOBODY
HAS SHOWED UP TO LAY CLAIM ON HIS DEPOSIT.
THE BANKING LAW AND GUIDELINE HERE IN MY COUNTRY STIPULATES THAT IF ANY
CUSTOMERS ACCOUNT REMAINS UNSERVICEABLE OR DORMANT, AND UNCLAIMED FOR (10)
TEN YEARS, THE AMOUNT WILL BE TRANSFERRED INTO THE BANK TREASURY ON GROUNDS
OF MONEY LAUNDERING, DRUG AND ANTI -TERRORIST ACTIVITIES. THIS $20.5M WILL
BE RETURNED TO THE BANK TREASURY AS UNCLAIMED FUNDS.
AS A BANKER I KNOW WHAT HAPPENS TO SUCH FUNDS, THE EXECUTIVE DIRECTORS, THE
GOVERNOR AND THE DEPUTY GOVERNORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS
WILL SHARE IT AMONG THEMSELVES AND SEND DOWN MEMOS TO US FOR RECONCILIATION.
View this website:( http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/)
MY REQUEST FOR A FOREIGNER IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT I
CAN NOT COME OUT OPENLY TO CONTEST FOR THE RELEASE OF THIS $20.5M, AND NO
INDIGENE OF THIS COUNTRY WILL STAND AS NEXT OF KIN TO A FOREIGNER. IT IS
THEREFORE ON THIS PREMISE THAT I SEEK YOUR COOPERATION BY STANDING AS A
RELATIVE TO (MR. SHUE YUAN-DONG) AS AN INSIDER IN THIS BANK I WILL PROVIDE
YOU WITH ALL RELEVANT INFORMATION THAT WILL AUTHENTICATE YOU AS THE NEXT OF
KIN TO (MR. SHUE YUAN-DONG) AND PRESENT THEM TO THE MANAGEMENT OF THE BANK,
SO THAT THESE FUNDS WILL BE RELEASED TO YOU WITHOUT ANY DOUBTS.
NOTE THAT YOUR PHYSICAL PRESENCE IS NEEDED AT THE BANK OR YOU APPOINT A
RESIDENT LAWYER TO REPRESENT YOU, I WILL GUIDE YOU ON THE STEPS TO TAKE. THE
BANK WILL ONLY ASK FOR VERIFIABLE DOCUMENTS WHICH WE ARE GOING TO JOIN HANDS
AND SECURE THEM FROM THE RESPECTIVE OFFICES AND THE HIGH COURT. BUT IT WILL
COST US SOME MONEY TO SECURE THESE DOCUMENTS. IF YOU ARE READY TO TAKE UP
THIS OPPORTUNITY, TELL ME SO THAT I WILL DETAIL YOU MORE ON THE TRANSACTION.
IN ALL FAIRNESS I AM WILLING TO SPLIT THE MONEY WITH YOU 40%, WHILE 10% WILL
BE FOR REIMBURSEMENT FOR ANY EXPENSES WE MAY INCURE DURING THE TRANSFERRING
OF THIS FUND TO YOUR ACCOUNT AND 50% SHARING FOR ME. FOR YOUR INFORMATION, I
HAVE DONE MY HOME WORK VERY WELL, BEFORE EMBARKING ON THE PROCESS OF MOVING
OUT THE FUNDS OUT OF THE BANK THROUGH A NEXT OF KIN. THE FUNDS IS MUCH THAT
NO RIGHT THINKING PERSON CAN AFFORD TO LET SUCH OPPORTUNITY PASS HIM OR HER
BY.
FORWARD TO ME THE FOLLOWINGS;
YOUR FULL
NAME:--------------------------------------------------------------------------------------
ADDRESS:------------------------------------------------------------------------------------
COUNTRY:------------------------------------------------------------------------------
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THANKS AND WAITING TO HEAR FROM YOU ASAP.
CHIEF AUDITOR DR.SUKA ALI.
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