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waiting to hear from you.


  • To: undisclosed-recipients:;
  • From: ali issa <ali_issa3@earthlink.net>
  • Subject: waiting to hear from you.
  • Date: Fri, 16 May 2008 23:17:45 +0200 (GMT+02:00)

Dear Friend,
 
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE 
DEPT.SOCIETE GENERALE DE BANQUES AU BURKINA(SGBB)
 
I am writing to you, following the impressive information received about 
you from the chambers of commerce. I believed that you are capable and 
reliable to champion this business opportunity.
 
In my department I discovered an abandoned sum of U.S $12.5m US dollars in 
an account that belonged to one of In an account that belongs to one of 
our foreign customer who died along with his entire family on 25TH 
JULY,2000 CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers 
aboard, the name oF the deceased man was (MR. JOHN KOROVO), from 
Munich,Germany.
 
Since we got information about his death, we have 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 I learnt that 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, so that the bank can release the money to you as 
the next of kin or relation to the deceased for safety and subsequent 
disbursement since nobody is coming for it and we don't want this money to 
go into the Bank treasury as unclaimed Bill.
 
The Banking law and guideline here stipulates that if such money remained 
unclaimed after six years, the money will 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 in 
as next of kin to a foreigner.
 
I agree that 35% of this money will be for you as foreign partner, in 
respect to the provision of a foreign account, 10 % will be set aside for 
tax and expenses to be incurred during the business and 55 % would be for 
me,there after I will visit 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 a relation or next of kin of 
the deceased customer but that will be when you have shown interest to 
assist me in this transaction then i will forward to you the text of 
application with the bank address where the application will be sent to by 
you as the next of kin to Mr Andreas Schranner.
 
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 100% hitch and risk free and that you should not entertain 
any atom of fear as all required arrangements have been made for the 
transfer .
 
Trusting to hear from you immediately.
 
Your's faithfully,
Mr Ali Issa.




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