Abandoned Sum Lying in Bank Account - Key Words: Burkina Faso, Bank of Africa, MADINA DAUDA, PAUL LOUIS

NO SPAM, PLEASE - - Unsolicited Mail Regarding Abandoned Sum Lying in Bank Account

Such spam mails are very common and despite of its failure to be converted into success the cyber criminals are keep on sending everyday.

 Let's have a look to the mail content below:

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From: Mrs.Madina (mrsmadinadauda020@gmail.com)
To:
Sent: Saturday, July 16, 2011 6:53 PM
Subject: PLEASE REPLY ME IMMEDIATELY.

FROM MRS.MADINA DAUDA. BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA) OUAGADOUGOU, BURKINA FASO. My Dear Friend,                                           CONFIDENTIAL I am MRS.MADINA DAUDA.  manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina-Faso. In my department we discovered an abandoned sum of US$ 15.6 Million dollars, in an account that belongs to one of our foreign Customer (MR.PAUL LOUIS from Paris, France) who died along with His entire family in July a 2003 in plane crash. 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 it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died along side 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 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 un claimed bill. The banking law and guide line here stipulates that if such money Remained Unclaimed after eight to nine years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this transfer is unquestion able by the fact that the customer was a Foreigner and a Burkina person cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as a respect to the Provision foreign account, and 60% would be for me Thereafter, I will visity our country for disbursement according to the Percent again dicated Therefore, to enable the immediate transfer of this fund to you 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 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 that ext of the application. I will not fail to bring to your notice 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, please treat this business with utmost confidentiality and you should reply me immediately as soon as you receive this letter. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. I look forward to receive your email, Yours Faithfully, MRS.MADINA DAUDA. =========================================