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URGENT MESSAGE


From: address@hidden
Subject: URGENT MESSAGE
Date: Sat, 23 Nov 2002 02:24:29 +0100

FROM THE DESK OF MR.OUATTARA KAMARRA
BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE DEPT.
BANQUE INTERNATIONALE DU ABIDJAN
ABIDJAN, COTE D,IVOIRE
TALE/225-05336-498
Dear friend.
 

 
With due respect and huminity, I write to you this
proposal.I am the manager of bill and exchange at the
foreign remittance department of Banque 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 an Ivorian,that someone from ivory
coast here 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,


FROM THE DESK OF MR.OUATTARA KAMARRA
BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE DEPT





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