AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICAN ( I.B.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
PRIVATE EMAIL(musa_mohan@xxxxxxxxx)
DEAR FRIEND,
I AM MR.MUSA MOHAMMED,THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFRICAN
BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A
VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER
1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS
BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR
RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$13.7M
(THIRTEEN MILLON SEVEN HUNDRED THOUSAND US DOLLARS).
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE
NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY
TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE NEXT OF KIN TO
THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE
RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING LAW AND GUIDLING
HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE
TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS
NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A
FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.
AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 40% OF THE
TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS,
WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN
THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER
TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND.
PLEASE CONTACT ME MMEDIATELY VIA MY ABOVE EMAIL (musa_mohan@xxxxxxxxx)
I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.
THANKS AND BE BLESSED
YOUR'S FAITHFULLY,
MR,MUSA MOHAMMED
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