I am Mr.David Dugu. the manager Audit & Accounts dept. in the BANK OF AFRICAN Burkina Faso (B.O.A). I am writing to request your assistance to transfer the sum of ($15.7million) into your accounts.The above sum belongs to our deceased customer who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspens account.
After my further investigation, I discovered that he died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.
The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
I want you to apply as the beneficiary of this fund using the information about this fund and the deceased bank customer,which i will give to you whenever the need arises,so that the fund will be remitted into your bank account.Once the fund is transferred to your bank account, i will visit your country for us to share the fund according to the percentages which i have clearly stated.
You are only required to act on my behalf from there by following my advice as i will be giving you information from time to time concerning bank decisions towards this transaction after you might have applied as the beneficiary of the fund/next of kin to the deceased customer.I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.