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[Chinese-translators] Urgent Assistant Needed
From: |
morgan williams |
Subject: |
[Chinese-translators] Urgent Assistant Needed |
Date: |
Tue, 28 Jan 2003 22:56:01 -0500 |
Dear Sir,
I am the manager of bill and exchange at the foreign
remittance department
of African Developent bank(ADB). I am writingfollowing
the impressive information
about you through one of my friends who runs a
consultancy firm in your country. He
assured me of your capability and reliability to
champion this businees opportunity.
In my departmentn we discovered an abandoned sum of
$30m US dollars (Thirty million US
dollars).
In an account that belongs to one of our foreign
customer who died along with his entire
family in november 1997 in a 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 somebody applies for it as
next of kin or relation
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 four years, the money will be
transfered into the Bank treasury as
unclaimed fund. The request of foreigner as next of
kin in this business is occasioned by
the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin
to a foreigner.
We agree that 30 % of this money will be for you as
foreign partner, in
respect to the provision of a foreign account, 10 %
will be set aside for
expenses incured during the business and 60 % would be
for ;me and my colleagues.
There after I and my colleagues will visit your
country for disbursement accoding to the
percentages indicated.
Therefore to enable the immediate trnansfer of this
fund to you as arranged,
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.
Yours faithfully,
MR MORGAN WILLIAMS
Bill and exchange manager,
African Development bank ADB
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