From: Al_Hassan Dasuki
Chief Auditor General(BOA)Headquater
Groupe Bank od Africa Plc.
Burkina Faso.
My Dear Friend,
I am the Chief auditor in this bank. In the foreign accounts department of our bank
there is an abandoned sum of US$10.5 million dollars; discovered in an account that
belonged to one of our foreign customer who sadly died with his family in a plane crash.
In the original file he did not put any particular person but noted “TO BE ADVISED”.
It is therefore upon this discovery that I now decided to make this business proposal to
you so that we can claim this money. I don't want this money to go into
the bank or government treasury as unclaimed bill. Since the bank law and guideline here
stipulates that if such money remained unclaimed after Six years the money will be
transferred into the bank treasury as
unclaimed fund.
My request for foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner and an indigene here cannot stand as next
of kin. Based on you role I propose that 40% of this money will be for you as a
foreign partner in the business and in respect to the provision of a foreign
account. 10% will be set aside to refund all expenses as maybe incurred in the
process of the transaction while 50% will be for me.
1. Your Full Names and Address.
2. Your account details where the fund shall be remitted to.
3. Telephone and Fax No
Please note that this transaction is strictly between you and I and Upon receipt
of your reply, I will give you the application which you will fill and send to the
bank for the claim process.
I am giving you a full assurance of success hence I am your insider partner. You
should contact me immediately as soon as you read this message for more details
and commencement of the claim. Trusting to hear from you immediately,
You can call me immediately you read this message for voice to voive clarifications.
Yours faithfully.
Al_Hassan Dasuki
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4985. Hassa Dasuki
