FROM MR BENARD ILENGA.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB) ANNEX
OUAGADOUGOU BURKINA-FASO.
I am the manager
auditing and accounting department in African Development Bank.(ADB)
Ouagadougou Burkina-Faso in West Africa.I discovered unclaimed sum of
$10.5m us dollars in our bank which belonged to one of our late foreign
customer who died with his entire family in Kenya plane crash on 21 July
2003.I discovered this while cross-checking the files of foreigners in
my department.
Since I
discovered the unclaimed fund and about his death,I have been expecting
his next of kin to come over and claim his fund because our bank cannot
release the fund unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking
guidelines.Unfortunately I learnt that all his supposed next of kin 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.The request of a foreigner as next of kin
and beneficiary of the fund is because the foreigner will stand as next
of kin to the deceased since nobody is coming for the fund.
This is a
genuine business,only that I cannot operate it alone without using a
Foreigner who will stand as a beneficiary to the fund,that is why I
decided to contact you in a good manner to assist me and also to share
the benefit together with me.The banking law and guideline here
stipulates that if such money remained unclaimed after nine years,the
money will be transferred into the bank treasury as unclaimed fund.You
will be entitled to 45% of this money as foreign partner,since you
provide an account for the claim,5 % will be set aside for expenses
incurred during the business and 50% will be for me.There after I will
visit your country for disbursement and sharing of the fund according to
the percentages indicated.
I will be
monitoring the whole situation here in this bank until you confirm the
money in your bank account and ask me to come down to your
country.Please keep this proposal as a top secret as I still in service
in the bank and intended to retire immediately the fund is transterred
into your bank account.By indicating your interest all other necessary
vital information will be send to you on how the business will be
executed.Please let us get this fund transfer into your account.I look
forward to receive your reply as soon as you receive this email.
Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?
Yours faithfully,
Mr Benard Ilenga.
ilengabenard0160@msn.com
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