Posted by SAMSON on May 22, 2003 at 20:01:11:
In Reply to: Re: Looking for distributor for Baby Diapers posted by Sally-Ann Markwell on December 22, 2002 at 12:29:26:
PLEASE CONFIDENTIAL
FROM THE DESK OF MR. SAMSON PATRICK .
BILL AND EXCHANGE MANAGER
BANQUE INTERNATIONAL D' ABIDJAN
BANK INTERNATIONAL D' ABIDJAN
COTE D'IVOIRE
Dear friend,
With due respect and huminity, I write to you this
proposal.I am the manager of bill and exchange at the
foreign remittance department of Banque Internationale du
Abidjan .
I am writing following the impressive information about you
through one of my friends who run a consultancy firm in
your country. He assured me of your capability and
reliability to champion this businees opportunity.In my
department, we discovered an abandoned sum of U.S$10.5m US
dollars(Eigtheen million, five hundred thousand US
dollars) . In an account that belongs to one of our foreign
customer who died along with his entirefamily in november
1997 in a plane crash.
Since we got information about his death, we have been
expecting his next of kin to come forward and claim his
money because we cannot release it unless somebody applies
for it as next of kin or relation to the deceased as
indicated in our banking guidelines and policies 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 claims. It is therefore upon
this discovery that I and other officials in my department
now decided to make this businness 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 forth and we don't want this money to go
into the Bank treasury as unclaimed Bill.
According to our Banking policies and guideline here which
stipulates that if such money remained unclaimed after five
years, the money will automatically be transfered 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 ivoirian cannot stand
as next of kin to a foreigner.
We agree that 25% of this money will be for you as foreign
partner,in respect to the provision of a foreign account,
10% will be for reimbursement of any expenses incured
during the curse of the transaction and 65% would be for me
and my colleagues. There after I and my colleagues will
visit your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate trnansfer of this fund to
you as arranged, you must apply first to the bank as
relation or next of kin of the deceased indicating your
bank name, your bank account number, your private telephone
and fax number for easier and effective communication and
location where 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
that 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 receive
this letter,hoping to hear from you immediately.
Your's faithfully,
MR. SAMSON PATRICK .
BILL AND EXCHANGE MANAGER
BANQUE INTERNATIONALE DU ABIDJAN