Greetings to you.
I sincerely apologize if this email does not meet your personal or business ethics.
I am Mr. Koffi Aadheam Ali Executive Director and Chief Financial Officer of the Foreign Operations department of BGFI-Bank Benin.
Before the December 25, 2003 Benin Air Crash a personal client of mine Mrs.Raaqeem Aafreeda, a very successful Merchant who was with the Benin Military forces, made a numbered fixed deposit for twelve calendar months, with a value of Seven Million Euros only in my branch. Upon maturity several notices were sent to her, after the December 25, 2003 Benin Air Crash but no response came from her. It later came to our notice that my client (Mrs.Raaqeem Aafreeda) and his entire family had been murdered during the December 25, 2003 Benin Air Crash.
>From my investigation, which I have done perfectly, I discovered that the Late Mrs.Raaqeem Aafreeda did not declare any NEXT of KIN in his official papers of the DEPOSIT that was made and he also confided in me the last time he was at our Bank that no one except me being her accounts officer knew of this DEPOSIT in my bank. So, Seven Million Euros is still lying in my bank and no one will ever come forward to claim it. Now what bothers me most is that according to the laws of our country at the expiration 8 years the funds will revert to the ownership of the Ecowas Government if nobody applies to claim the funds as the (NEXT OF KIN), thus the reason and need for me to make claims of this funds as soon as possible and make the best use of it and this is why I have contacted you.
For more information regarding the incident visit the below link: http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293550.htm
If you will like to assist me as a trustworthy partner, then indicate your interest after which we shall both discuss on the modalities. All other information to facilitate the transfer of the funds out of my country will be revealed to you in due course. The Percentage sharing Ratio is very NEGOTIABLE between the both of us for a fair deal.If you are not interested, please also indicate so that it will enable me to contact other foreign partners with recommendations to carry out this deal. A swift acknowledgment of your receipt of this mail will be appreciated.
Most Respectfully,
Mr.Koffi Aadheam Ali
Executive Director and Chief Financial Officer
BGFI-Bank Benin.
