FROM THE DESK OF MR.ADAMU TIMA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE
DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED
THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER
(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU
CAN VISIT
THIS SITE:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 SOME BODY
APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDLINGS AND LAWS 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 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 WE DON'T WANT THIS MONEY TO GO
INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER SOME 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
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT
STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF
A FORIEGN ACCOUNT WHILE 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE
BUSINESS AND 55% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE
IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST TO THE
BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT
I WILL SEND TO YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND
FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY
WILL BE REMITTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU MORE INFORMATION REGARDING THIS
TRANSACTION. 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 RECEIVED THIS LETTER.
ONCE AGAIN CONTACT ME VIA
TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY,
1. FULL NAME
2. YOUR TELEPHONE NUMBER AND FAX NUMBER
3. YOUR CONTACT ADDRESS.

THANK YOU.
MR.ADAMU TIMA.



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