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Waiting to hear from you.


  • From: Ali issa <ali_issa002@sify.com>
  • Subject: Waiting to hear from you.
  • Date: Sat, 03 May 2008 03:55:11 +0500 (IST)

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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