From: "Dr.Hoffarth Habib" <dmitrii@polidiscmusic.md>
Reply-To: <dr.hoffarth_habib@yahoo.fr>
Date: Thu, 18 Sep 2014 15:12:04 +0200
Subject: From: Dr. Hoffarth Habib
From: Dr. Hoffarth Habib.
01 bp 266, ccp no: 34-167
Cotonou, Republique du Benin.
Dearest Friend,
I am Dr. Hoffarth Habib, principal treasury officer with my bank. I
have decided to contact you through this medium based on a business
proposal, which will be of mutual benefit to both of us.
I know you will be surprise to read my email I got your contact from
your email domain, apart from being surprise you may be skeptical to
reply back to me due to what is going on in the internet world today one
has to be very careful because a lot of scammer are out there to scam
innocent people and this has made it very difficult for people to
believe anything that comes through the internet but my proposal is a
different case.
I am the personal account officer to one of our late client, a national
of your country, who used to work with societe beninoise d’energie
electrique (SBEE) here in republique du Benin as an engineer and a
contractor on energy maintenance, my late client made a numbered time
(fixed) deposited for twelve calendar months, valued at $18,500,000.00
(Eighteen Million Five Hundred Thousand United States Dollars) in my
branch. Upon maturity, we sent a routine notification to his forwarding
address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, societe beninoise d’energie electrique (SBEE) that
my client died from an automobile accident. On further investigation, I
found out that he did not leave a will and all attempts to trace his
next of kin were fruitless. I therefore made further investigation and
discovered that the deceased person did not declare any next of kin in
all his official documents, including his bank deposit paperwork with
our bank.
This sum of ($18,500,000.00) is still sitting in our bank and the
interest is rolled over with the principal sum at the end of each year.
No one will come forward to claim it. According to the republique du
Benin law, at the expiration of 5{five} years, the money will revert to
the ownership of the Benin government if nobody applies to claim the
funds.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to deceased person for the fact that you
have same last name with him so that this money will not be reverted by
the government. If this request matches with your inward intention for
success and greatness, then you are urged to make a quick response
indicating your interest and readiness to participate and work with me
to make this transaction successful to your account.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to my share for investment in your country. In
your return mail, please do forward me your following information if you
are willing to complete this deal with me, to enable me put the total
funds in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age:
Awaiting your urgent reply for more details on claim process in your
name.
Yours Sincerely.
Dr. Hoffarth Habib
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