Sir,
I Mr. Gomez
Birago, Chairman Audit Committee Attijari Bank Senegal.
I am writing you
in respect of a foreign customer (an Oil consultant/contractor with our
National Oil & Liquefied Gas Sector) whom made a US$25M depository for an
investment program that has remained dormant for years now. I discover the
account during our just concluded auditing and closing on our calendar year
that close on 30 June 2012 and the client is now late.
Hence, I have
decided as a matter of urgency upon this discovery, now seek your permission to
stand as next of kin to the fund as No one has ever come forward to claim this
fund for the past six years. It may also interest you to know that I have
secured from the probate an ORDER OF MANDAMUS to locate any of deceased
beneficiaries and also the back up documents. In accordance to Senegalese Law,
fund deposited for over a period of Six (6) years without claim will be
reverted to the Government treasury, if nobody applies to claim this fund.
I will like you
to provide immediately your full Names and Address, Date of Birth, Occupation,
Tel & Fax Numbers so that an Attorney will be able to prepare the necessary
documents and affidavit which will put you in place as the next of kin. Upon
your declaring your readiness, the Attorney will draft and carry out the
notarization of the WILL and also obtain the necessary documents and letter of
probate/administration in your favor for the transfer.
At the
successful conclusion of this business, you are entitled to 40% of the total
money while I will have 60% .
I await your
urgent response.
Best regards.
Gomez Birago
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