[Wot] Message

michael efe michaelefe2000 at yahoo.co.uk
Sun Mar 19 09:53:52 GMT 2006


I have a new email address!You can now email me at: michaelefe2000 at yahoo.co.uk

FROM THE DESK OF Mr.Micheal Efe


AUDITING AND ACCOUNTING MANAGER,


BANK OF AFRICA (B.O.A)


OUAGADOUGOU-BURKINA FASO.



Dear Friend,


I am the manager of Auditing and Accounting department of BANK OF AFRICA 


(B.O.A) here in Ouagadougou, Burkina Faso.


In my department we discovered an abandoned sum of US$20.5m dollars (TWENTY 


MILION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one 


of our foreign customer who died along with his entire family in Jully 2000 


in a plane crash.



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 a 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 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 guidline here stipulates that if such money remained 


unclaimed after fours 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 Burkinabe cannot stand as 


next of kin to a foreigner.


I 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 Thereafter, I will visit your country 


for disbursement according to the percentage indicated Therefore, to enable 


the immediate transfer of this fund to you arranged,you must apply first to 


the bank as relation or next of kin of the deceased with a text of 


application form that i will send to you when i hear from you,so i will like 


you to send to me 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.Micheal Efe

- michael efe

-------------- next part --------------
An HTML attachment was scrubbed...
URL: http://mailman.lug.org.uk/pipermail/wot/attachments/20060319/05968524/attachment.html


More information about the Wot mailing list