FROM THE DESK OF BILL AND EXCHANGE MANAGER,
DR OCHI ABUTOR
BANQUE INTERNATIONALE DE LAFRIQUE DE LOUEST BIAO
ABIDJAN, REPUBLIC OF COTE D,IVOIRE
WEST AFRICA
TEL 0022505-66-37-31
ATTN ,
I am the manager of bill and exchange at the foreign remittance department
of Banque internationale de lafrique
delouest Abidjan (BIAO). I am writing following the impressive information about
you through my reseach from your country
directory. its assured me of your capability and reliability to champion this
businees opportunity,
In my departmentn we discovered an abandoned sum of $18.5m US dollars eighteen
million, five hundred
thousand U.S dollars In an account that belongs to one of our foreign customer
who died along with his
entire family in a concord plane crash in the year 2000 in paris that almost
took the whole life of the
pasengeres on board 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 unless somebody applies for
it as 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 beneficiary died alongside with him at the plane
crash leaving nobody
behind for the claim.
therefore upon this discovery that I now decided to make this businness proposal
to you and release the
money to you as the beneficiary or next of kin to the deceased for safety and
subsequent disbursement since
nobody is coming for it and I dont want this money to go into the Bank
treasury as unclaimed Bill,
The Banking law and guideline here stipulates that if such money remained unclamed
after three years, the
money will be transfered into the Bank treasury account as unclaimedfund,
The request of foreigner as the beneficiary or next of kin in this business
is occasioned by the fact that
the customer was a foreigner and an Ivoirean cannot stand as next of kin to
a foreigner
I agree that 30 % 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 expenses incured during the business
and 60 % would be for me
There after I will visit your country for disbursement accoding to the percentages
indicated,
remember the transfer of this money does not matter your nationality you will
apply as the beneficiary or
nesx of kin,
Therefore to enable the immediate trnansfer of this fund to you as arranged,
you must apply first to the bank the beneficiary as or nextof kin of the deceased
indicating your bank name,
your bank account number your private telephone and fax number for easy and
effective communication and
location where in the money will be remitted,
Upon receipt of your reply I will send to you by 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, i assure
you once more again that no risk involved in
the transfer of this money into your account i am arranging everything in your
favour,
You should contact me immediately as soon as you receive this letter, Trusting
to hear from you immediately. Yours
faithfully,
DR OCHI ABUTOR(bill and exchange manager bib)
Private line(0022505-66-37-31)
N/B.my intention of writing you through email is because i belive it is very
confidential.