linda anthony on Sun, 10 Nov 2002 17:51:38 +0100 (CET)


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[Nettime-bold] URGENT ASSISTANCE PLEASE.


>From The Desk of Mrs Lin THony
Bill And Exchange Manager,
Foreign Remmittance Dept.
Waiting for your Response
 Remmittance Dept.
Banque Abidjan , Cote d'Ivoire

ATTN:


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
$9,000,000. million 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 there fore 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 dont want this moneyto 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 a ivorian 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 effectivecommunication 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.
Trusting to hear from you immediately.

Yours faithfully,

Mrs Lin THony
_________________________________________________________
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