Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#246432 by AlanJones Thu Apr 16, 2015 7:52 am
From: Aziz Issa - [email protected]
Tel. No.: +22675992550

From

Mr.Aziz Issa
Bill And Exchange Manager
Freeing International
Dept Ouagadougou Burkina Faso
West Africa
MY DIRECT LINE +226 75 99 25 50
MY CONTACT E-MAIL :

[email protected]

B.I.B

(BANQUE INTERNATIONALE DU BURKINA) BANK

Dear Friend,

I am Mr.Aziz Issa, the manager of
bill and exchange at the foreign remittance department of Banque 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 Friday, December 10th, 2010 in plane crash with Airbus A320
Plane.

Since i 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.

It is 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 Five 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 on
my direct line immediately as soon as you receive this letter for more
explanation:+226 75 99 25 50

MY DIRECT LINE +226 75 99 25 50
MY CONTACT E-MAIL : [email protected]
Yours

faithfully,
Mr.Aziz Issa.

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