PH help required....
Discussion
Dear friend,
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Bouba Jubril. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of thirteen million five hundred thousand United State of American dollars (13.5 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to a foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 9 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
Yours sincerely,
Mr Bouba Jubril.
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Bouba Jubril. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of thirteen million five hundred thousand United State of American dollars (13.5 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to a foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 9 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
Yours sincerely,
Mr Bouba Jubril.
I replied with interest and got the usual:
Dear friend,
Thanks for your kindness to me in this transaction, I want you to assure me of your capability of handling this transfer with trust by giving me the following information about yourself:
1) Your full name......................
2) Your age...............................
3) Your address.........................
4) Your occupation.....................
5) Your Country of origin..............
6) Your telephone number...........
Base on this I will advise you to feel free all is well, I studied this transaction very well before contacting you for assistance. Having served this bank for so many years now I deem it necessary to utilize this opportunity of the present unclaimed sum of money in the account sent in conjunction with the first proposal I sent to you to help myself and my family through the investment I will establish in your country with my percentage in the transaction.
There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NADB4934109 with the following reasons:
(a) Before the death of our deceased customer his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the transactions which our late customer transacted with the various governments in West Africa.
(b) Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true inheritor of the fund.
(c) And for the above reasons the managements of the bank authorized me officially as the executive assistant manager, BILL AND EXCHANGE DEPARTMENT of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected.
More so, the only information required from you by the bank is your banking data as contained in the official application which I will give you to send to our bank after your immediate response because the receipt of your application is the commencement of the official process of this transaction.
Now I will like to use this opportunity to tell you the detail information concerning our deceased customer. The deceased account holder with our bank was Mr Kurt Kuhle from ELEXANDRIA EGYPT who naturalized here in Burkina Faso for (16) years. He held account number NADB4934109, ROUTING No: 91002211 with our bank. He died in Siber airline that crashed into sea at Isreal on 4th October 2001 with his family. Since his death, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin.
As the Bill and Exchange Assistant Manager of this bank, I have studied this transaction very carefully and I have noted that there are no risks involved. I am here to protect all your interests in this transaction until this money hits your account. Since I am here I shall be giving you all the developmental information from the bank as soon as this transaction commence.
I know that you will not disappoint me when this money enters your account, I have all my hope of life survival with my family in this transaction . I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you the best co-operation. We must hurry up with this transaction so that our bank and the government shall not claim and inherit this money because it has over-stayed.
After the bank have approve your application as next of kin to our late customer I will fly down your country for investment with my own share but I will advise you to keep this transaction as a top secret because no body again knows about it except you and I.
Thanks,
Mr Bouba Jubril.
Dear friend,
Thanks for your kindness to me in this transaction, I want you to assure me of your capability of handling this transfer with trust by giving me the following information about yourself:
1) Your full name......................
2) Your age...............................
3) Your address.........................
4) Your occupation.....................
5) Your Country of origin..............
6) Your telephone number...........
Base on this I will advise you to feel free all is well, I studied this transaction very well before contacting you for assistance. Having served this bank for so many years now I deem it necessary to utilize this opportunity of the present unclaimed sum of money in the account sent in conjunction with the first proposal I sent to you to help myself and my family through the investment I will establish in your country with my percentage in the transaction.
There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NADB4934109 with the following reasons:
(a) Before the death of our deceased customer his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the transactions which our late customer transacted with the various governments in West Africa.
(b) Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true inheritor of the fund.
(c) And for the above reasons the managements of the bank authorized me officially as the executive assistant manager, BILL AND EXCHANGE DEPARTMENT of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected.
More so, the only information required from you by the bank is your banking data as contained in the official application which I will give you to send to our bank after your immediate response because the receipt of your application is the commencement of the official process of this transaction.
Now I will like to use this opportunity to tell you the detail information concerning our deceased customer. The deceased account holder with our bank was Mr Kurt Kuhle from ELEXANDRIA EGYPT who naturalized here in Burkina Faso for (16) years. He held account number NADB4934109, ROUTING No: 91002211 with our bank. He died in Siber airline that crashed into sea at Isreal on 4th October 2001 with his family. Since his death, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin.
As the Bill and Exchange Assistant Manager of this bank, I have studied this transaction very carefully and I have noted that there are no risks involved. I am here to protect all your interests in this transaction until this money hits your account. Since I am here I shall be giving you all the developmental information from the bank as soon as this transaction commence.
I know that you will not disappoint me when this money enters your account, I have all my hope of life survival with my family in this transaction . I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you the best co-operation. We must hurry up with this transaction so that our bank and the government shall not claim and inherit this money because it has over-stayed.
After the bank have approve your application as next of kin to our late customer I will fly down your country for investment with my own share but I will advise you to keep this transaction as a top secret because no body again knows about it except you and I.
Thanks,
Mr Bouba Jubril.
s!
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