ScamRadar - Report Frauds and ScamsONE MORE BANK IN THE LIST

Confidential Respond.
From:
Dan Maha
To:
Good day!

I am Mr Dan Maha 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 Dan Maha.

This post was submitted by blanche m gurney.

→ June, 2011 Category: People » | Comments (1)
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One Response to “ONE MORE BANK IN THE LIST”

  1. Yvonna-- -- -- July 1st, 2011 12:33 pm

    Typical next-of-kin-scam.

    Yvonna

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