I often wonder who, where, and how come anyone would send or fall for this stuff...

Date:   9/13/2005 10:21:30 AM ( 19 y ago)

I am the manager, bills and exchange unit of the foreign remittance
department of International Bank of Africa Cotonou ,Benin Republic ,I am
writing following the fact that our deceased customer shared the same surname
with you and based on this fact,our search for our deseased customer's next of
kin produced you as someone who could champion this course and help us pull
this fund to a reliable foreign bank account for the benefit of us all.

In my department, we discovered an abandoned sum of USD5.5 million Dollars
(Five million, five hundred thousand US Dollars) in account that belongs to
one of our foreign customers who died along with his entire family in November
1998 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 can not release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guide lines and laws but unfortunately we learnt that
his supposed next of kin or relation died along side with him during the plane
crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my
department 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 we don't want this
money to go into the Bank's treasury as unclaimed.
The Banking law and guideline here stipulates that if such money remained
unclaimed after four years, the money will be tranfered into the Bank's
treasury as unclaimed fund. The request for a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and an
indegine can not stand as next of kin to this family.

We agreed that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 60 % would be for me and my
colleagues. There after I and my colleagues 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 ,
your private, telephone and fax number for easy and effective
communication.The money will be paid in Draft to be cashed in any part of the
world.
Upon receipt of your reply, I will send to you by fax or e-mail the text of
the application. I will not fail to bring to your notice that this transaction
is hitch free and that you should not entertain any form of fear as all
required arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter. Trusting to hear from you
immeidately. 00229 48 38 55.

Yours faithfully,
RUSELL JOHNSON.


rusell232johnson@yahoo.co.uk


 

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