From the Desk of the Bill and Exchange Manager, Mr. Matthew Ajame Banque Internationale pour Commerce et L'Industrie (BICICI) Abidjan Cote d 'lvoire
Dear Respectful One, I am the Manager of Bill and Exchange at the Foreign Remittance Department of Banque Internationale pour Commerce et L'Industrie (BICICI) I am writing following the impressive information about you on the internet, assuring me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $16.152Million US dollars (Sixteen Million, One Hundred and Fifty Two Thousand U.S Dollars) .In an account that belongs to one of our foreign customers who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the passengers on board. 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 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 my colleague in my department now decided to make this businness 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 do not want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after three years, the money will be transfered into the Bank treasury account 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 I, an Ivoirian 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 incured during the business and 60 % would be for me and my colleagues. Thereafter, 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 numbers for easy and effective communication and location where-in the money will be remitted through an attorney. Upon receipt of your reply, I will send to you by fax or email the text of the application and the proof of the existence of these funds for your kind perusal. 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. Best regards, Mr. Matthew Ajame