419: Yusuf Umar
Scam Buster
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From: "Yusuf Umar" <yusuf....@hotmail.com>
Subject: FROM MR YUSUF UMAR
Date: Sat, 27 Jan 2007 12:59:50 +0000
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To: undisclosed-recipients: ;
From:The Desk Of Mr.Yusuf Umar.
Bill And Exchange Manager.
Bank Of Africa. (B.O.A).
Lome Togo Republic.
West Africa.
Dear Friend,
(Assure me your Readiness)
I am Mr.Yusuf Umar the manager of bill and exchange at the foreign
remittance Department of (BANK OF AFRICA. (B.O.A) I am writing to seek your
interest over a transaction. In my department we discovered an abandoned sum
of US$29.5Million .In an account that belongs to one of our foreign
customer who died along with his entire family in December 2003 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 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 a
Togo Indigine 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 I and 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 where in the money will be remitted.
Upon receipt of your reply or your telephone call, 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.Yusuf Umar.
_________________________________________________________________
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