WITH DUE RESPECT.
FROM THE DESK OF ZANGO MBAKA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
MY PRIVATE NUMBER 00226 76 339 335.
REPLY THROUGH THIS EMAIL ID: email@example.com
TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.
I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA).
I am writing to you, following the impressive information received about you from the chambers of commerce.
I believed that you are capable and reliable to champion this businees opportunity.
In my department we discovered an abandoned sum of $25,300m US dollars (Twenty five million three hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in november 2002 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 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 relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this businness 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 guideline here stipulates that if such money remained unclamed 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 occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.This is the most reason why you must keep this transaction as a top secret for we do not want bank to know of our involvement.
We 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 by you.