Wednesday, November 21, 2007

FROM THE DESK OF MR KELVIN MATHUS. BILLS AND EXCHANGE MANAGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Here's one from Mr. Kelvin Mathus, received twice. Once at 7:02 am Central time November 14, and again at 8:36 am Central time November 16.

CONTACT ME. 00226_70_33_68_22.

DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT, I DISCOVERED A SUM OF US$10M (TEN MILLION DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON A PLANE CRASH IN KENYA.

SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH, THE MANAGEMENTS HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY. THIS FUND CANNOT BE RELEASE UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT 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 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 FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN 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 OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND I AM A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT.

THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO 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 FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE 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.

YOURS FAITHFULLY,
MR. KELVIN MATHUS.
URGENT AND CONFIDENCIAL.

No comments: