BAGAGNAN.LSSAK.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGA-BURKINA FASO.
DEAR FRIEND,
WITH PRESUMED RELIANCE, LET ME INTRODUCE MYSELF. MY NAME IS BAGAGNAN.LSSAK
I AM THE AUDITING AND ACCOUNTING OFFICER OF BANK OF AFRICA (BOA). I GOT YOUR
CONTACT OVER THE INTERNET IN MY SEARCH FOR THE RELATIVES OF ONE OF OUR
NUMEROUS CUSTOMERS WHO DIED ALONGSIDE WITH HIS FAMILY IN CAR ACCIDENT.
DURING THE ROUTINE CHECK IN MY BRANCH, I DISCOVERED AN ABANDONED SUM OF
FIVETEEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS,(USD$15.8M).
IN AN ACCOUNT BELONGING TO AN EXPATRIATE CUSTOMER MR FREDERIC AARON, A
MINING CONSULTANT/CONTRACTOR WITH ONE OF THE LEADING OIL COMPANY IN
OUAGA-BURKINA FASO BEFORE HIS ACCIDENTAL DEATH ON SATURDAY 4TH MAY 2000 IN
BOBO VIA THE ILL-FATED.
EVER SINCE THEN, VALUABLE EFFORTS HAVE BEEN MADE TO GET TO HIS PEOPLE BUT TO
NO AVAIL, AS HE HAD NO KNOWN RELATIVES AND MORE SO, HE USED HIS WIFE'S NAME
AS HIS NEXT OF KIN IN HIS ACCOUNT OPENING FORMS. I HAVE BEEN EXPECTING HIS
RELATIVES TO COME OVER TO CLAIM HIS MONEY AS IT CANNOT BE CLAIMEDUNLESS
SOMEBODY APPLIES OFFICIALLY FOR IT AS HIS NEXT OF KIN AS INDICATED IN OUR
BANKING GUIDE BUT NO AVAIL. UNFORTUNATELY, I DISCOVERED THAT HIS SUPPOSED
NEXT OF KIN (HIS WIFE AND CHILDREN) DIED WITH HIM OVER THE CAR INCIDENT.
OVER THE YEARS, I DECIDED TO LOOK FOR THE NECESSARY PAPERS
RELATING TO THE DEPOSIT IN ORDER TO MAKE BUSINESS OUT OF IT AS THE DEPOSIT
WAS MADE IN MY BRANCH. NOW THAT ALL PAPERS ARE READY, I AM ASKING FOR YOUR
ASSISTANT TO RELEASE THE MONEY TO YOU AS HIS RELATION/NEXT OF KIN FOR
SAFEKEEPING AND SUBSEQUENT DISBURSEMENT. I KNOW THAT A TRANSACTION OF THIS
MAGNITUDWILL MAKE ANY ONE APPREHENSIVE BUT I AM ASSURING YOU OF THE SECURITY
OF US ALL AS MODALITIES HAVE BEEN PERFECTED FOR A SWIFT AND SMOOTH
OPERATION.
YOU ARE BEING CONTACTED BECAUSE SINCE NOBODY SHOWED UP FOR HIS MONEY AND I
DON'T WANT IT TO GO BACK INTO BURKINA FASO GOVERNMENT ACCOUNT AS UNCLAIMED
BILL WHEN THE NEXT AUDIT IS CONDUCTED. THE BANKING LAW AND GUIDELINE HERE
STIPULATES THAT SUCH MONEY IF REMAIN UNCLAIMED, WILL BE TRANSFERRED INTO
BANKING TREASURY AS UNCLAIMED EFFECT. THE REQUEST OF A FOREIGNER TO ACT AS
NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS
A FOREIGNER AND A CITIZEN OF BURKINA FASO CANNOT STAND AS NEXT OF KIN TO A
FOREIGNER. I AM READY TO NEGOTIATE THE MODE OF SHARING WITH YOU. I WILL
VISIT YOUR COUNTRY FOR THE
DISBURSEMENT/INVESTING OF MY SHARE ACCORDING TO THE PERCENTAGES WE SHALL
AGREE UPON AFTER THE SUCCESSFUL TRANSFER OF THE
MONEY TO YOUR ACCOUNT.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100%
HITCH-FREE AND THAT THERE IS ABSOLUTELY NO RISK IN IT, HAVING CONCLUDED THE
MODALITIES FOR A SMOOTH OPERATION AND MY POSITION IN THE BANK GUARANTEES ITS
SUCCESSFUL EXECUTION. ALL I REQUIRE IS YOUR HONEST CO-OPERATION, AGUARANTEE
OF YOUR SINCERITY AND CAPABILITY TO ENABLE US CONCLUDE THIS DEAL.
NOTE HOWEVER THAT THE SENSITIVE NATURE OF THIS TRANSACTION DEMANDS THAT YOU
HAVE TO KEEP IT ABSOLUTELY CONFIDENTIAL.PLEASE ACCEPT MY APOLOGIES, KEEP MY
CONFIDENCE AND DISREGARD THIS LETTER IF
YOU DO NOT APPRECIATE THIS PROPOSITION. THANK YOU VERY MUCH FOR YOUR TIME,
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
BEST REGARDS,
BAGAGNAN.LSSAK.
Ne Diyo Bi anlamadım :S
Dear Friends :S
7
●812
