Audit Department of Bank of Africa
Inheritance 2

Business & Finance

Only for information and invetigation by police this is no my complaints.

Best regards

Call me after going through my proposal @ 226 75444302

TO: More recipients

CC: recipientsYou More

BCC: recipientsYou

Hide Details

From:

• Kabo Uago

Message flagged

Monday, December 26 11:56 PM

Message body

Dear Friend,

I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou. I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;

In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars).in an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin (his son and wife) 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 (I want to present you as his business associate) 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 seven years, the money will be transferred 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 Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% 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 incurred during the business and 55% 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 your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

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 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..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,

Dr. Kabo Uago

Accounts & Audit Department,

Bank of Africa.


Company: Audit Department of Bank of Africa
Country: USA
  <     >  

RELATED COMPLAINTS

Karimu Badamusi Auditing And Accounting Manager
Ripoff

Aziz Moustafa - Bank Of Africa BOA
Aziz Moustafa - Bank Of Africa (BOA) aziz moustafa givng away $22.5 million! Ripoff GOD BLESS THE BANK OF AFRICA Ouagadougou Burkina-Faso West

Bank Of Africa Tome Logo
Ripoff Advance pay scheme Nigerian advance pay scheme Lome

Mr. Aliousman@sify.com
Consumer Report

BANK OF AFRICA COTE D'IVOIRE (BOA) MR Williamson Keffi
Claims to need "next of kin" to sign over $5,000 for a victim of Sept. 11th

Exchange At The Foreign Remittance Department Of The
Ripoff Internet

BTN Jakarta
Indonesia Deni William scaming personal information usd 7.5 million

Bernard Wachi
Ripoff ouagadougou burkina-faso ouagadougou burkina-faso

Abraham. nuru000@gmail.com
E-mail scam

Hooman874
Inheritance