WATING FOR YOUR RESPONSE

FROM THE DESK OF,
MR GILBERT POLOM,
INTERNAL AUDITD DEPT,
BANK OF AFRICA -ANNEX
OUAGADOUGOU, BURKINA FASO.

DEAREST FRIEND,

FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS
TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING
UTTERLY CONFIDENTIAL .

THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT
ALL WILL BE WELL AT THE END OF THE DEAL.
I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.

LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.
I AM MR GILBERT POLOM. OF THE INTERNAL AUDIT DEPT OF THE BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA FASO.
THE PROPOSITION, A FOREIGNER WHO WAS AN OIL MERCHANT/CONTRACTOR MET HIS DEATH IN KENYA AIR BUS (A310-30) FLIGHT Ko430 THAT CRASHED IN ABIDJAN,COTE D'IVOIRE BANKED WITH US AT BANK OF AFRICA ANNEX
HERE IN BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER 2000 WORTH U.S$14.5MILLION (Fourteen MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS)

THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY AND VALUABLE EFFORTS HAVE BEEN MADE BY BANK OF AFRICA TO GET IN TOUCH WITH ANY OF HIS FAMILY OR RELATIVES BUT TO NO SUCCESS.

IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE DEPOSITOR NEXT-OF-KIN ( HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US).

BASED UPON THIS DISCOVERY,I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS NEXT-OF-KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUNDS.

THE BANKING LAWS AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY
REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUNDS.

THE REQUEST FOR A FOREIGNER AS NEXT-OF-KIN IS OCCASSIONED BY THE FACT THAT,THE LATE DEPOSITOR WAS A FORIEGNER
AND SO AN INDIGENE CANNOT STAND AS THE NEXT-OF-KIN IN ORDER TO AVERT THIS DEVELOPMENT, I NOW SEEK YOUR PERMISSION
TO HAVE YOU STAND AS NEXT OF KIN TO THE LATE DEPOSITOR SO THAT THE FUND US $14.5 MILLION WILL BE RELEASED AND PAID TO YOU AS THE BENEFICIARY NEXT-OF-KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT ON YOUR ACCEPTANCE TO PARTAKE IN THIS TRANSACTION.

MY COLLEAGUES AND I IN MY DEPARTMENT HAVE SECURED FROM PROBATE AN ORDER OF MANDAMUS TO LOCATE ANY OF THE DECLARED BENEFICIARY (NEXT OF KIN) AND MORE SO I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE .
WE HAVE AGREED TO GIVE YOU A PERCENTAGE OF THE MONEY FOR YOUR ASSISTANCE AND REST OF THE MONEY WILL BE FOR MY COLLEAGUES AND I FOR INVESTMENT PURPOSES IN YOUR COUNTRY UNDER YOUR GUIDANCE, ACCORDING TO AGREEMENT REACHED BY BOTH PARTIES.

MEANWHILE YOUR PERCENTAGE SHARE SHALL BE 20% WITH RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT, 10% HAS BEEN SET ASIDE FOR ANY EXPENCES WE MIGHT INCURE WHILE THE REMAINING 70% WILL BE FOR MY COLLEAGUES AND I.
AS SOON AS WE ACKNOWLEDGE RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS PROPOSAL, I WILL FURNISH YOU WITH THE NECESSARY STEPS TO TAKE BEGINNING BY SENDING THE FOLLOWING APPLICATION WHICH YOU SHALL FORWARD TO THE BANK FOR SCRUTINY AND APPROVAL.

PLEASE IF THIS IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE OF THE TRUST,YOU SHOULD THEN GO AHEAD AND FILL THE FOLLOWING APPLICATION WITH YOUR COMPANY LETTER HEARDED PEPER SIGNE AND STAMP TO BE URTHENTIC BEFOR SENDING IT TO THE BANK, I HAVE BESTOWED IN YOU.

BEST REGARDS,
MR GILBERT POLOM.
INTERNAL AUDIT DEPT,
BANK OF AFRICA ANNEX
OUAGADOUGOU,B.F

billow is the application text.
...............................

Attention; mamuda ATIKO
The Director,Records and Control Department.
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina Faso
Fax 00226 32 04 32
Email: ( boa_financier_at_ourwest.com )

         Sir/Madam.

I am Mr............................ of the above mentioned address and wish to introduce myself
as the next of kin to late Mr Abdul Sudana,  who was one of your customers and my business associate who died together with his family in a plane crash living behind the contract sum ofUS$US$14.5M (fourteen million five hundred thousand US dollars) in your bank (B.O.A) Having introduced my person to this bank, I therefore advise and wish that B.O.A effect the release of inheritance fund of late Mr Abdul Sudana, valued at US$14.5m into the below stated bank details as it is long due for payment.

Beneficiary................................
Telephone..................................
Fax........................................
E-MAIL.....................................
Bank name..................................
Bank Address...............................
Account No.................................
Tele No....................................
Fax No.....................................
Telex No...................................
Age........................................
Occupation.................................
Country....................................

Sir I will appreciate if you will act accordingly to the release of the fund and wish to respond to all your demand.

Thanking you in anticipation.
Yours faithfully.

__________________________________________________________________
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Received on Wed Mar 02 2005 - 11:42:58 EST