[9557] in Discussion of MIT-community interests
Confidential Respond.
daemon@ATHENA.MIT.EDU (mr davi)
Tue Feb 21 14:14:46 2012
From: mr davi <mr.davi0000000000054@msn.com>
To: "." <.>
Reply-To: mr.davi0001@gmail.com
Date: Tue, 21 Feb 2012 19:12:01 +0100
Good day!
I am Mr Davi director auditing and accounting department" bank of Africa=
(boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two=
hundred thousand dollars (usd7.2) belonging to a deceased customer of this=
bank the fund has been lying in a suspense account without anybody coming=
to put claim over the money since the account owner late, Mr Salla khat=
from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum=
and make this business proposal to you as the fund will be release 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 don't want this money to=
go into the bank treasury as unclaimed bill the banking rules 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 foreigner as next of kin in this business is occasioned by the=
fact that the deceased customer was a foreigner and a Burkina be cannot=
stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next=
of kin. I have agreed that 40% of this money will be for you as the=
beneficiary respect of the provision of your account and service rendered,=
60% will be for me. Then immediately the money transferred to your account=
from this bank, I will proceed to your country for the sharing of the fund.=
Call me through my telephone number: +226 75376152.
Yours faithful,
Mr Davi.
