From the scam files:
FROM THE DESK OF IBRAHIM LAWAL
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter care fully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
In my department we discovered an abandoned sum of twenty one million three
hundred US dollars (US$21.3m) only , in an account that belongs to one of our
foreign customer who died along with his entire family in November 1999 in a
plan 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 asindicated
in our banking guidelines but unfortunately we learnt that all his supposed
next of kin or relation died along with him at the plan 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 i dont want this money to go into the bank treasury as unclaimed
Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed
after five years, the money will be transferred into the Bank treasury as unclaimed
fund. The request of a foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner and a Burkina be 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 incurred during the business and 60% would be for,
me and my colleagues. There after Iand my colleagues will visit your country
for disbursement according to the percentages indicated. Therefore to enable
the immediate transfer 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 wherein 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,
IBRAHIM LAWAL.
Bill and exchange manager,
African Development bank ADB