Crook 9,Fadela Sebti

From: "Fadela Sebti"

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To: fadela@yahoo.com, sebti@yahoo.com


SUBJECT;----REPLY ME RIGHT NOW.


FROM THE DESK OF FADELA SEBTI
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,

DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
AFRICAN BANK.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10...5 M DOLLARS (TEN.FIVE
MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN JULY 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 SOME BODY
APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDLINES AND LAWS, 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, I 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 I DON'T
WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED
AFTER SEVEN YEARS, THE MONEY WILL BE TRANFERED INTO THE BANK AS UNCLAIMED BILL ..

I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES
INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME.

THERE AFTER I 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 RELATION 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.

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
RECIEVE THIS LETTER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,
FADELA SEBTI.