heinousmoz Forum Member
Joined: 09 Jul 2006, 20:36 Posts: 439
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Posted: Mon 27 Nov 2006 18:07 Post subject: URGENT RESPOND |
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From: "ahmed sanisu" <ahmed_sanisu2@hotmail.com>
Subject: URGENT RESPOND
Date: Sun, 12 Nov 2006 19:23:37 +0000
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To: undisclosed-recipients:;
FROM THE DESK OF MR AHMED SANISU.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
west africa ghana.
My Dear Sergei Mikhailov ,
I am mr Ahmed Suleman the manager of bill and exchange at the foreign
remittance department Bank Of Africa. In my department we discovered an
abandoned sum of US$14.5M (fourteen million five hundred thousand US
dollars) in an account that belongs to one of our foreign customer who died
along with his family in November 1999 in a plane crash.
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
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and laws but unfortunately we 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 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 we don't want this money to go into the bank treasury as
unclaimed bill.
The banking law and guidelines here stipulates that if such money remained
unclaimed after eight years, the money will be transferred 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 ghanian cannot stand as
next of kin to a foreigner.
I agree that 45% of this money will be for you as respect to the provision
of a foreign account , 5% will be set aside for expenses incurred during the
business and 50% be for me.
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 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 the money will be transfer.
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 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 mail. Trusting to hear
from you immediately.
Yours faithfully.
Ahmed SANISU. |
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