- From: KOFI OBI MENSA <komensa_1@yahoo.com>
- Date: Thu, 18 Jul 2002 16:00:31
- To: wai-tech-comments@w3.org
FROM THE DESK OF KOFI OBI MENSA BIIL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK ANNEX, GHANA. ATTN: CEO/PRESIDENT I am the manager of bill and exchange at the foreign remittance department of African Development Bank (ADB). I am writing to you, following the impressive information received about you on the internet. I believed that you are capable and reliable to champion this Business opportunity. In my departments 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 1997in 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 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 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 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 customer was a foreigner and as Ghanaian, we cannot stand as next of kin to a foreigner. We agree that 20% 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 70% would be for me and my colleagues. Thereafter my colleagues and I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate release of this fund to you as arranged, you must apply first to the bank as a relation or next of kin to 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 release. You should contact me immediately as soon as you receive this letter. Note, that I intend to invest a reasonable percent age of my share in your business. Trusting to hear from you immediately. Yours faithfully, DR. KOFI OBI MENSA Bill and Exchange Manager, African Development Bank ADB
Received on Monday, 17 June 2002 10:58:38 UTC