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FROM THE DESK OF ABDOU DIALLOBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU, BURKINA FASO.MOBILE NUMBER:+226 76 69 95 08Dear Friend,How are you,first i will explain my self little to youbefore we continue. I am the manager of bill andexchange at the foreign remittance department ofAFRICAN DEVELOPMENT BANK (ADB)I am writing to seekyour interest over a transaction.In my department we discovered an abandoned sum of$15m US dollars (FIFTEEN MILLIONS US DOLLARS) . In anaccount that belongs to one of our foreign customerwho died along with his entire family in November2001 in a plane crash. Since we got information abouthis death, we have been expecting his next of kin tocome over and claim his money because we cannotrelease it unless somebody applies for it as next ofkin or relation to the deceased as indicated in ourbanking guidelines but unfortunately we learnt thatall his supposed next of kin or relation diedalongside with him at the plane crash leaving nobodybehind for the claim.It is therefore upon this discovery that I and oneother official in my department have decided to makethis business proposal to you and release the money toyou as the next of kin or relation to the deceased forsafety and subsequent disbursement since nobody iscoming for it and we don’t want this money to go intothe Bank's treasury as unclaimed Bill.The Banking law and guideline here stipulates that ifsuch money remained unclaimed after five years, themoney will be transferred into the Bank's treasury asunclaimed fund. The request of foreigner as next ofkin in this business is occasioned by the fact thatthe customer was a foreigner and a Burkinabe cannotstand as next of kin to a foreigner.We agree that 40 % of this money will be for you asforeign partner, in respect to the provision of aforeign account, 10 % will be set aside for expensesincurred during the business and 50 % would be for meand my colleague. There after I will visit yourcountry for disbursement of the fund according to thepercentages indicated in this proposal. Therefore toenable the immediate transfer of this fund to you asarranged, you must apply first to the bank asrelations or next of kin of the deceased indicatingyour bank name, your bank account number, your privatetelephone and fax number for easy and effectivecommunication and location where in the money will beremitted.Upon receipt of your reply, I will send to you byemail the text of the application. I will not fail tobring to your notice that this transaction is hitchfree and that you should not entertain any atom offear as all required arrangements have been made forthe transfer .You should contact me immediately as soon as youreceive this letter.Trusting to hear from you immediately.Your’s faithfully,Dr Ali MusaBill and Exchange Manager,Africa Development Bank (A.D.B)FROM THE DESK OF ABDOU DIALLOBILL AND EXCHANGE MANAGER,AFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU, BURKINA FASO.MOBILE NUMBER:+226 76 69 95 08Dear Friend,How are you,first i will explain my self little to youbefore we continue. I am the manager of bill andexchange at the foreign remittance department ofAFRICAN DEVELOPMENT BANK (ADB)I am writing to seekyour interest over a transaction.In my department we discovered an abandoned sum of$15m US dollars (FIFTEEN MILLIONS US DOLLARS) . In anaccount that belongs to one of our foreign customerwho died along with his entire family in November2001 in a plane crash. Since we got information abouthis death, we have been expecting his next of kin tocome over and claim his money because we cannotrelease it unless somebody applies for it as next ofkin or relation to the deceased as indicated in ourbanking guidelines but unfortunately we learnt thatall his supposed next of kin or relation diedalongside with him at the plane crash leaving nobodybehind for the claim.It is therefore upon this discovery that I and oneother official in my department have decided to makethis business proposal to you and release the money toyou as the next of kin or relation to the deceased forsafety and subsequent disbursement since nobody iscoming for it and we don’t want this money to go intothe Bank's treasury as unclaimed Bill.The Banking law and guideline here stipulates that ifsuch money remained unclaimed after five years, themoney will be transferred into the Bank's treasury asunclaimed fund. The request of foreigner as next ofkin in this business is occasioned by the fact thatthe customer was a foreigner and a Burkinabe cannotstand as next of kin to a foreigner.We agree that 40 % of this money will be for you asforeign partner, in respect to the provision of aforeign account, 10 % will be set aside for expensesincurred during the business and 50 % would be for meand my colleague. There after I will visit yourcountry for disbursement of the fund according to thepercentages indicated in this proposal. Therefore toenable the immediate transfer of this fund to you asarranged, you must apply first to the bank asrelations or next of kin of the deceased indicatingyour bank name, your bank account number, your privatetelephone and fax number for easy and effectivecommunication and location where in the money will beremitted.Upon receipt of your reply, I will send to you byemail the text of the application. I will not fail tobring to your notice that this transaction is hitchfree and that you should not entertain any atom offear as all required arrangements have been made forthe transfer .You should contact me immediately as soon as youreceive this letter.Trusting to hear from you immediately.Your’s faithfully,Dr Ali MusaBill and Exchange Manager,Africa Development Bank (A.D.B)
abdou diallo"