FROM THE DESK OF BERNARD RAOUL
AUDITING AND ACCOUNTING MANEGER,
Dear Friend,
I am the manager of Accounts/Operations Department of Prime banks here in Abidjan Ivory Coast. In my department we discovered an abandoned sum of ($16.5,million US dollars) in an account that belongs to one of our foreign customer retired Atlanta physician Mr. George Brumley Jr, who died in the shatter plane which crashed on mount Kenyan in the Kenyan city of sumburu on 21st July 2003 .For more information’s about the crash you can visit this site:
http://edition.cnn.com/2003/WORLD/africa/07/20/kenya.crash/ind ex.html
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 guiding 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 guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Ivorian cannot stand as next of kin to a foreigner. I agree that 50% of this money will be for you as a respect to the provision of a foreign account, while the expenses that will incurred during the business be takeing care my both of us and 50% 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 funds 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 in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice 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. Trusting to hear from you immediately.
Yours Faithfully,
1. Full Name
2. Date of birth
3. Your Telephone Number and Fax Number
4. Your Contact Address.
Thank You.
MR. BERNARD RAOUL.
AUDITING AND ACCOUNTING MANEGER,
Dear Friend,
I am the manager of Accounts/Operations Department of Prime banks here in Abidjan Ivory Coast. In my department we discovered an abandoned sum of ($16.5,million US dollars) in an account that belongs to one of our foreign customer retired Atlanta physician Mr. George Brumley Jr, who died in the shatter plane which crashed on mount Kenyan in the Kenyan city of sumburu on 21st July 2003 .For more information’s about the crash you can visit this site:
http://edition.cnn.com/2003/WORLD/africa/07/20/kenya.crash/ind ex.html
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 guiding 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 guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Ivorian cannot stand as next of kin to a foreigner. I agree that 50% of this money will be for you as a respect to the provision of a foreign account, while the expenses that will incurred during the business be takeing care my both of us and 50% 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 funds 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 in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice 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. Trusting to hear from you immediately.
Yours Faithfully,
1. Full Name
2. Date of birth
3. Your Telephone Number and Fax Number
4. Your Contact Address.
Thank You.
MR. BERNARD RAOUL.
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