[email protected]

[AlanJones]

From: Aruna Wahabu - [email protected]
Reply-to: [email protected]

From Mr. Aruna.wahabu
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa
MY DIRECT LINE +226-68-09-77-39.



BANQUET INTERNATIONAL DU BURKINA (B.I.B)BANK

Dear Sir,

I am Mr. Aruna.wahabu .the manager of bill and exchange at the foreign remittance department of Banquet International Du Burkina (B.I.B) Bank,In my department I discovered an abandoned sum of ($15.5m US dollars)(fifteen Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on December 10,2006, in plane crash with Airbus A320 Plane.

Sincei got information about his death, I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim.

Itis therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease 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 treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a (Burkinabe) cannot stand as next of kin to a foreigner.

I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% will be for me.

Therefore,to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted upon receipt of your reply, I will send to you by fax or email the letter of application.

I will not fail to bring to your notice that this business 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 call me immediately as soon as you receive this letter+226-68-09-77-39-for more explanation.by furnishing me with the following:

Please reply to my private MY CONTACT [email protected]

MY DIRECT LINE +226-68-09-77-39.

Yours faithfully,
Mr. Aruna.wahabu

[AlanJones]

My Dear,

I thank you very much for your kind and urgent reply to my mail, every necessary arrangement to transfer this fund into an account which you are going to provide has been put in place.

The deceased account holder with our bank was Mr. Andreas Scherner, a Germany nationality, he held account number, No.2637578-2341 with our bank, and he died on December 10 2006, in auto crash with his entire family, since his death, this account has been dormant and no body has applied to our bank for the release of this money to him or her as the next of kin.

Note, all I need from you is a fully assurance that this fund will be safe in your hand till I arrive in your country because I am very sure that the fund will be transferred to you’re account after all legal inheritance procedures has being administered by the bank management in as much as you agree with the terms, and listen, I have studied the workability of this transaction and for the fact I study the model of this claim and its transfer carefully and have placed everything on a good control system secretly to make sure we will not encounter any difficulties on due process, so be rest assured that everything is in order.

The fact is that whatever information we’re going to present before the bank management should be accurate, is rest assured that I will provide all the necessary information’s during the process as an insider to make sure everything goes well and fast.

After the process is completed and the fund ($15.5 Million) gets transferred into an account that you will provide, I will consider 45% to you and 45% for me, and 10% will be set aside for any expenses incurred during the process of this transfer to your Bank account.

Before we proceed further, I want you to understand that this process took me a high measure to create the avenue in release of this fund before contacting you for assistance, therefore I will appreciate you’re obedience to my instructions during the process with our bank management to avoid mistakes from your side.

Note: to confirm your readiness, do correctly furnish me with your DATA information’s as follows for proper conviction of whom I am trusting in, and your data will enable me open a file with your name here in my office as the real beneficiary /next of kin to the deceased:

Kindly confirm your information's:

1: Full Name:..........
2: Address:..........
3: Nationality:.........
4: Age:.......... / Date of Birth:..........
5: Occupation:..........
6: Phone:........../ Fax:..........
7: State of Origin:.......... / Country:..........
8: Your Mobile number:..........
9.Your Private Email Address:..........
10:Marital statues:..........

Note: as soon as I receive your profile DATA, I will open a file with your name here in my office as the rightful beneficiary to this fund, and I will send you the Application Text and guide you on how to apply for the fund processing and transference into your bank account.t.

N/B: Please note: telephone communications are highly necessary for developmental update as we proceeds.

I am waiting to hear from you before sending the Application Form to you.

Below is my private data

My full name is. MR. ARUNA WAHABU
Manager Auditing Bank of Africa (B.O.A)
I am 57 years old / Married
My house address no, 25 suma street dapoyah Ouagadougou Burkina Faso.
Telephone: +226-68-09-77-39

I am waiting for your immediate response and call.

Regards,

MR. ARUNA WAHABU.