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Tuesday, November 9, 2010

12 year unclaimed bill of 25.5 Million USD

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-----Original Message-----

From: Dr.Malik Razzaq < drmalikrazzaq@gmail.com >
To: undisclosed recipients: ;
Sent: Tue, Nov 9, 2010 6:47 am
Subject: Urgent Business Transaction!!!!!!!!!!!!!!!!!!!!!!!!

FROM THE DESK OF DR.MALIK RAZZAQ
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA) OUAGADOUGOU
BURKINA FASO

Dear friend,
 
I am the manager of bill and exchange at the foreign remittance
department of the bank of Africa. I saw your contacts in internet
search, after much consideration i decided to write you since I cannot
be able to see you face to face at first.
 
I will like you to take your time to read this mail carefully. I did
not mean to embarrass you with my business proposal but i seriously
need your assistance. Please this is a confidential matter and it
requires urgency.
 
In my department we discovered an abandoned sum of u.s$25.5m dollars
(Twenty Five Million, Five hundred thousand USD) in an account that
belongs to one of our foreign customer who died along with his entire
family in a plane crash, since we got information about his death, we
have been expecting his or her next of kin to come over and claim his
money because we can not release it unless some body applies for it as
next of kin or relation to the deceased as indicated in our banking
guidelines and laws,
 
But unfortunately we learnt that his supposed next of kin died along
side with him at the plane crash leaving nobody behind for the claim.It
is therefore upon this discovery, 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 guideline here stipulates that if such money
remained unclaimed after 12 years, the money will be transferred into
the bank as unclaimed bill, i therefore agree that 40% of this money
will be for you as foreigner partner, in respect to the provision of a
foreign account, 10% will be set aside for expenses incurred during the
business and 50% would be for me. There after i will visit your country
for disbursement according to the percentages 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. 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 letter.
Trusting to hear from you immediately.
 
Yours faithfully,
Dr.Malik Razzaq

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