FROM MR.LUIS MOGAN MALI   THE MANAGER FOREIGN REMITTANCE 

DEPARTMENT, 

AFRICA DEVELOPMENT BANK (ADB) BURKINA FASO. 

Dear Friend, 

  

(TOP SECRET) 



I am MR.LUIS MOGAN, the manager in charge of auditing and accounting section of 
Africa Development Bank. (ADB) Ouagadougou Burkina-Faso West Africa, with due 
respects and 

regard. I have decided to contact you on a business transaction that will be 

very beneficial to both of us at the end of the transaction. 

  

During our investigation and auditing in this bank, my department came across a 
very huge sum of money belonging to a 

deceased person Mr.Andreas Schranner who died with his wife and their only 

daughter on 31 July 2000 in a plane crash and the fund has been dormant in his 

account with this Bank without any claim of the fund in our custody either 

from his family or relation before our discovery to this development. 



The said amount was U.S $10.150M ((Ten million one hundred and fifty thousand 

US dollars)). 

 As it may interest you to know, I got your impressive 

information through international search in Burkina-Faso here in Ouagadougou 

Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund 
as the bonafide next of kin to the deceased, get the required approval and 
transfer this money to a foreign account has been put in place and directives 
and the needed information will be relayed to you as soon as 

you indicate your interest and willingness to assist me and also 

benefit your self to this great business opportunity. 

  

 In fact I could have done this deal alone but because of my position in this 
country as a civil servant (A Banker), we are not allowed to operate a foreign 
account and would eventually raise an eye brow on my side during the time of 
transfer because I work in this bank. This is the actual reason why it will 
require a second party or fellow who will forward claims as the next of kin 
with affidavit of trust of oath to the Bank and also 

present a foreign account where he will need the money to be re-transferred 
into on his request as it may be after due verification and clarification by 
the correspondent branch of the bank where the whole money will be remitted 
from to your own designation bank account. 

  

I will not fail to inform you that this transaction is 100% risk free. On 
smooth conclusion of this transaction, you will be 

entitled to 35% of the total sum as gratification, while 55% will be for me as 
the founder of the deal, while 10% will be for expenses. 

  

Please, you have been advised to keep "top secret" as I am still in service and 
intend to retire from service after we conclude this deal with you. 

I will be monitoring the whole situation here in this bank until you confirm 
the money in your account and ask me to come down to your country for 
subsequent sharing of the fund according to percentages previously indicated 
and further investment, either in your country or any country you advice us to 
invest in. 

  

All other necessary information will be sent to you when I hear from you. 

Trusting to hear from you. you can contact me 

through this number(00226 78 80 16 64). And i will advice you to reply back on 
my private email address :([email protected]) 

You can visit the sit 

http://news.bbc.co.uk/1/hi /world/europe/859479.stm 

yours faithfully, 

MR.LUIS MOGAN,


      

[Non-text portions of this message have been removed]



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