- ***Ken Smith: urgently needed
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- Dr Daniel Hakins: Attention,
- Mrs.Eunice Giwa: PEACE!!
- MAXWELL KEN: A REQUEST FOR ASSISTANCE.
- Mrs. Kimaeva Lioudmila: PARTNERSHIP..................
- Emos Adibe: Letter From Mr Emos Adibe
- TONYE ESELU ESq.: Urgent investment inquiry needed...
- Mr. Procope Russell: From:The Desk of Mr Procope R...
- Hon. Abel Chukwu: You may call me
Wednesday, September 07, 2005
PETER MBOKO: ASSISTANCE NEEDED
Subject: ASSISTANCE NEEDED
Date: Wed, 7 Sep 2005 03:33:24 +0200
BILL AND EXCHANGE MANAGER,
BANQUES INTERNATIONAL DU BENIN-BIBE
COTONOU, BENIN REPUBLIC.
Tel:00229 428 199
COTONOU REP.DU BENIN
ATTN Dear Friend,
I am the manager of bill and exchange at the foreign remittance
department of BANQUE INTERNATIONAL DU BENIN (BIB). I crave your
indulgence as I contact you in such a manner. But I respectfully insist
you read this letter carefully as I am optimistic it will open doors
for unimaginable financial rewards for both of us.
In my department we discovered an abandoned sum of ten million US
dollars (US$10.000.000.00), in an account that belongs to one of our
foreign customer who died along with his entire family in 25 December
2003 in a plane crash in Cotonou Benin Republic. web site of the 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 along with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and my colleague 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 do not 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 a foreigner as next
of kin in this business is occasioned by the fact that the customer was
a foreigner and a Beninois(Native of my country) 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
There after I will visit your country for disbursement according to the
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 wherein the money will be remitted.
Upon receipt of your reply, 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.
Trusting to hear from you immediately.
BILL AND EXCHANGE MANAGER
BANQUE INTERNATIONAL DU BENIN