Date: 2011/10/15
Subject: Attn:My Dear ...
To:
| From Office of Justice Charles David. Bill and Exchange Manager Bank Of Africa Cotonou, Benin Republic (West Africa). Transfer ($18 .9MilIion Usd) E-mail address: justicedcdavid@yahoo.com Date: 15/10/2011 Attn, My Dear ..., I am manager of bill and exchange at foreign remittance department of Bank Of Africa (BOA). In my department we discovered an abandoned sum of U.S. $ 18.9m dollars (eighteen million nine hundred thousand) U.S. dollars in an account belonging to one of our foreign customer (Mr. Andreas SCHRANNER from Munich, Germany) who died along with his entire family on ( Monday July 31, 2000) in a plane crash. For more information, visit the website below: http://news.bbc.co.uk/1/hi/ Since we got information about his death, we expected his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking and gildings laws but unfortunately, we learned that all his supposed next of kin or relations died along with him in the crash no one leaving a claim. Therefore, this discovery that I now decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent payments, because no one comes to him and we do not want this money to go to the bank treasury as unclaimed bill. The Banking Act and the leadership here stipulates that if such money remained unclaimed after ten years, the money will be transferred to the bank treasury as unclaimed fund. Request of foreigner as next of kin in this business due to the fact that the customer was a foreigner and a native of Benin can not serve as the closest relatives of the foreigner. I agree that 35% of this money will be for you, both in relation to the provision of a foreign currency account, 5% will be allocated for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country of payment in accordance with the percentage indicated. Therefore, to enable the immediate transfer of this fund to you 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 numbers for easy and effective communication and location where the money will be transferred. Upon receipt of your reply, I will send you by fax or email the text of the application. I will not be able to bring to your notice that this transaction is hitch free and you should not entertain any atom of fear as all required arrangements have been made to transfer.You should contact me as soon as you receive this letter. Trusting to hear from you immediately. Sincerely, JUSTICE CHARLES DAVID BILL AND EXCHANGE MANAGER |
