senthia musa" <[email protected]>
FROM MRS.SENTHIA MUSA ,
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
I am Mrs Senthia Musa ,the director in charge of auditing and
section of bank of Africa Ouagadougou Burkina faso, in west Africa with
respect and regards.I have decided to contact you on a business
that will be very beneficial to both of us at the end of the
During our investigation and auditing in the bank, my department came
a very huge sum of money belonging to a deceased person, a foreigner
died on november 1998 in a plane crash and the fund has been dormant in
account with the bank without any claim of the fund in our custody
from his family or relation before our discovery to this development.
Although personally, I kept this information secret within myself and
partners to enable the whole plans and idea be profitable and
during the time of execution.The said amount was USD$5.5m
(five million five hundred thousand united states dollars). As it may
intrest you to know, I got your contact through international business
enquiry on internet.
I believe you will be viable and capable to champion a business of such
magnitude without any problem. Meanwhile all the whole arrangement to
claim over this fund as the bonafide next of kin to the deceased, get
required approval and transfer this money to a foreign
account has been put in place and directives/needed information will be
relayed to you as soon as you indicate your interest and willingness to
assist us and also benefit your self to this great business
In fact I could have done this deal alone but because of my position in
country as a civil servant,we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the
transfer because I work in this bank.This is the actual reason why it
require a second party or fellow who will forward claims as the next of
with affidavit of trust of Oath to the bank and also present a foreign
account where he will need the money to be re-transfered into on his
as it may be, after due verification
and clarification by designated bank account.
I will not fail to inform you that this transaction is 100% risk free.
smooth conclusion of this transaction, you will be entitled to 30% of
total sum as gratification, while 10% will be set aside to take
care of expenses that may arise during the time of transfer such as
telephone bills etc, while 60% will be for me and my partners.
Please,you have been advised to keep top secret as we are still in
and intend to retire from service after we conclude this deal with you.
will be monitoring the whole situation here in the
bank until you confirm the money in your account and ask us to come
your country for subsequent sharing of the fund according to
percentages previously indicated and further investment,either in your
country or any other country you may advice us to invest in.
All other necessary information will be sent to you when I hear
from you.I suggest you get back to me as soon as possible stating your
in this deal.
Mrs Senthia Musa.