Posté en tant qu’invité par William:
My Message,Reply Me
From:The Desk Of Dr William.
Bill And Exchange Manager
International Bank of Africa(IBA).
Cotonou Benin Republic.
E-mail: abdoulissah2000@yahoo.fr
Tel:+229-567-151
Dear Friend,
I am Dr William the manager of bill and exchange at the foreign remittance
Department of (International Bank of Africa(IBA).) I am writing to seek
your intrest over a transaction. In my department we discovered an abandoned
sum of $1.7m(One Million Seven Hundred Thousand Dollar) .In an account that
belongs to one of our foreign customer who died along with his entire family
in November 2001 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 somebody applies for it as next of kin
or relation to the deceased as indicated in our banking guidelines 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 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 dont want this money to
go into the Bank treasury as unclaimed Bill. The Banking law and guideline
here stipulates that if such money remained unclaimed after Five years,
the money will be transferred into the Bank treasury as unclaimed fund.The
request of foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner and a Benin Indigine cannot stand
as next of kin to a foreigner. We agree 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 incurred 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 relations 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.
Upon receipt of your reply or your telephone call, I will send to you by
fax or email 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 atom of fear as all required arrangements have been made for the transfer
.
You should contact me immediately as soon as you receive this letter.Hoping
for a very successful business relationship with you.
Yours faithfully,
Dr William