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Houser
01.12.2003, 13:57
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From: "doris ubah" <doris [at] mailbox.co.za>
Subject: please reply urgently
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Mrs. Doris Ubah,
Ouagadougou Burkina Faso,
Dear friend,
I know that this letter will come to you as a surprise, I
got your contact through international directory. My hope
is that you will show understanding, reliability and
eventually transparent honesty.

My name is Doris Ubah, I am the manager Bill and Exchange
Payment section at the Foreign Account department of a
major Bank in Ouagadougou Burkina Faso.
In my department, we discovered an abandoned sum of
$20,300,000.00 [Twenty million three hundred thousand US
Dollars] in an Account that belongs to one of our foreign
customer who died along with his family in a plane in
November 1997
Since the bank got information about his death, we have
been expecting to date the next of kin to come over and
claim his money since we cannot release it unless somebody
applies for it as the next of kin or relation to the
deceased as indicated in our banking guidelines. I and two
of my subordinate officials in the Bill and Exchange
Payment section at the foreign accounts department know
that we have no record in our files of any next of kin or
relation who knows about his account with our bank.
This secret information we have been keeping has created a
gap. It is therefore upon this discovery that I and my
colleagues in my department decided to make this business
proposal to you.
[a] That we help you provide us with purported necessary
information to close the gap in our files.
[b] Guide you to immediately apply to my department to pay
you as the deceased next of kin.
[c] Release this money to your account immediately for safe
keeping and subsequent disbursement as stated under.
The banking guidelines here stipulate that if such money
should remain unclaimed after six years, the money will be
moved into the Bank treasury as unclaimed Bill. The request
for a foreigner as next of kin in this transaction is
occasioned by the fact that the customer was a foreigner
who kept a Dollar Account.
We therefore solicit your assistance to come forward as the
next of kin. We have agreed that 25% of this money will be
for you as the beneficiary in respect of the provision of
your Account and services rendered, 70% will be for me and
my colleagues while 5% for expenses.
As soon as this money is transferred to your account, I and
my colleagues will visit you in your country to collect our
own share of the money. I expect you to keep this business
strictly confidential and secret as you may wish to know
that we are Bank Officials. Be rest assured that this
business is risk free on both side and every arrangement to
transfer this money to the account you are going to provide
have been concluded provided we maintain the
confidentiality and secrecy involved.
As soon as you indicate interest, I will advice you on what
next to do. If you will work with me, contact me through my
private e-mail address as indicated above
I am looking forward to your prompt response.
Yours sincerely,
Doris Ubah (Mrs).
___________________________________________
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