From: "Mr. Dale St.Jones" <dalestjones005@yahoo.com.hk>
Reply-To: dale_stjones@yahoo.com.hk
Date: Thu, 11 Mar 2010 22:27:48 -0700
Subject: Hello
Hello,
I=A0 am Mr. Dale St.Jones,Senior Staff with a Bank here in Cotonou Benin =20
Republic. I got your contact while searching for a reliable someone to =20
contact for this transaction in regards to a business transfer for a =20
huge sum of money in a dormant account. I need your assistance to =20
transfer to overseas Nine Million, Five Hundred and Fifty Thousand =20
United States Dollars Only (US$9,550.000.00). I am seeking your humble =20
assistance to provide either an existing bank account or set up a new =20
Bank account to receive this fund, even an empty account can serve =20
this purpose, or you help to seek an honest and, reliable businessman =20
who can assist us.
Though I know that a transaction of this magnitude will make any one =20
apprehensive and worried, but I am assuring you that this transaction =20
is being handled by me and my colleagues, who are also departmental =20
heads in the same bank. We decided to contact you due to the urgency =20
of this transaction. During the course of our auditing we discovered a =20
floating fund in a domiciliary account opened in the bank in 2000 and =20
since 2004 nobody has operated on this account, after going through =20
some old files in the records we discovered that the owner of the =20
account who is a foreigner died in Madrid Bombing of 11th of March =20
2004,without any traceable next of kin hence the dormant nature of the =20
account and if nobody come to claim this funds it will be re- channel =20
to government coffers as unclaimed funds.
I am only contacting you as a foreigner that can handle transactions =20
maturedly because this money cannot be approved for a local account as =20
the depositor is a foreigner, the fund can only be approved to a =20
foreigner or into a foreign account. I need your full co-operation to =20
make this project a success, There is no risk at all, the paperwork =20
for this transaction will be done by an attorney and my position =20
guarantees the successful execution of this transaction. If you are =20
interested and know that you will not sit on this money after its =20
successful transfer to you, please reply immediately and upon your =20
response, I shall provide you with more details on what to do. Please =20
observe utmost confidentiality and be rest assured that this =20
transaction would be most profitable for both of us.
Upon your response I will inform you on the steps ahead and your =20
compensation for providing an account for this transaction. If you =20
find yourself capable of working with me, contact me through email =20
address below. Please observe this instruction with the utmost care. I =20
send you this letter not without a measure of fear as to what the =20
consequences may be, but I know within me that nothing ventured is =20
nothing gained and that success and riches never come easy or on a =20
platter of gold. If this proposal is acceptable by you, do not take =20
undue advantage of the trust I have bestowed in you, I await your =20
swift response via my personal mail dale_stjones@yahoo.com.hk
Yours faithfully,
Mr. Dale St.Jones
dale_stjones@yahoo.com.hk
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