drkona sheriff on Wed, 20 Nov 2002 23:47:01 +0100 (CET)

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[Nettime-bold] funds for transfer



 I am the manager of bill and exchange at the foreign
 department of Banque internationale de Abidjan
 (BIA). I am writing following
 the impressive information about you through my
 reseach from your country
 directory. its assured me of your capability and
 reliability to champion
 this businees opportunity.

 In my departmentn we discovered an abandoned sum of
 $18.5m US dollars
 eighteen million, five hundred thousand U.S dollars)
 . In an account
 belongs to one of our foreign customer who died
 along with his entire

 in a concord plane crash in the year 2000 in paris
 that almost took the
 whole life of the pasengeres on board 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 unless
 somebody applies for it as next of kin or beneficiary
 to the deceased as
 indicated in our banking guidelines 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 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 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 unclamed after two years, the money will
 be transfered into the
 Bank treasury account as unclaimed fund.

 The request of foreigner as next of kin in this
 business is occasioned
 the fact that the customer was a foreigner and an
 Ivoirean cannot stand
 as next of kin to a foreigner.We agree that 40 % of
 this money will be for
 you as foreign partner, in respect to the provision
 of a foreign account,
 business and 60 % would
 be for me There after I will visit your country for
 disbursement accoding to
 the percentages indicated.

 Therefore to enable the immediate trnansfer of this
 fund to you as

 you must apply first to the bank as relations or
 next of kin of the
 deceased indicating your bank name, your bank
 account number, 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 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. Your's
 DR,KONA SHERIFF (bill and exchange manager bib).
 Private line
 (0022507843518 .

 N/B.my intention of writing you through email is
 because i belive it is
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35€ Hors coût du SMS)