Friday, October 10, 2008

FROM THE DESK OF MR.KAFADO ALI

From: Kafado Ali kafado_ali19@yahoo.com
To: ..
Subject: FROM THE DESK OF MR.KAFADO ALI
Date: Fri, 10 Oct 2008 09:35:05 +0200

FROM THE DESK OF MR.KAFADO ALI
BILL AND EXCHANGE MANAGER,
BANQUE COMMERCIAL DU BURKINA FASO (BCB)
OUAGADOUGOU,

Dear Friend

I am the manager of bill and exchange at the foreign remittance department of
BANQUE COMMERCIAL DU BURKINA FASO (BCB) here in Ouagadougou,Burkina Faso. In my
department we discovered an abandoned sum of US$22.5mdollars in an account
belonging to one of our foreign customer.Who died alongside with his entire family
on Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is
one of the evidence the directors brought in other to swallow the money at the end
of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm  

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 guidlings 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 and my colleagues
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 guidline here stipulates that if such money remained unclaimed
after five 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 a Burkinabe cannot stand as next of
kin to a foreigner. we agree that 30% of this money will be for you as a respect
to the provision of a foriegn account ,10% will be set aside for expenses incurred
during the business and 60% would be for me and my colleagues.

Thereafter, we will visit your country for disbursement according to the
percentage indicated Therefore, to enable the immediate transfer of this fund to
your desiggnited bank account ,you must apply first to the bank as a relation or
next of kin of the deceased with a text of application that we will send to you,so
we will like you to send to us 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, we will send to you by fax or email the text of the
application . we 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 us immediately as
soon as you receive this letter. send the following informations to me.

Your full name..................................
Telephone/fax number......................
Your Nationality.................................
Your Age/sex.....................................
Your occupation................................
Trusting to hear from you immediately

MR.KAFADO ALI
Bill and exchange manager,
BANQUE COMMERCIAL DU BURKINA FASO (BCB)
URGENT REPLY TO :

No comments: