From: "Barr. David Chacha" <barr.davidchacha@gmail.com> 
Date: Tue, 30 Jun 2015 09:21:26 -0700 
Subject: Your Attention is needed 
 
 
Hello: 
 
Good day! With all due respect, I guess my letter will not embarrass you, 
since I have no previous correspondence with you. I strongly believed I 
would not regret approaching you in this matter. 
 
 
My name is Barr David Chacha, I am the operational manager in account 
management section in charge of credit and foreign bills of one of the 
prime banks here in Benin. I am writing in respect of a foreign customer of 
my bank who perished along with 114 people aboard on 4TH MAY, 2007 in Kenya 
Airways (Boeing 737-800) Crashed in Cameroon with the whole passengers 
aboard. 
 
Thereâs a domiciliary account opened in our bank in 2004 by this great late 
INDUSTRIALIST who died without a written or oral 'WILL' attached to the 
account. Since his death, I personally have watched with keen interest to 
see the next of kin, but all has proved abortive, sequel to the fact that 
no one has come to claim this funds and no other person knows about this 
account or anything concerning it, the account has no other beneficiary and 
until his death he was the manager of his company. 
 
We wish to transfer the fund in this account out of the country and the 
total amount involved is $76,000,000.00 USD. [Seventy six million United 
States Dollars]. We wish to start the first transfer with $26,000,000.00 
[Twenty six million] and upon successful transfer of the fund into your 
account, without any disappointment from your side, we shall re-apply for 
the transfer of the remaining balance to your account. 
 
I have secretly discussed this matter with the general manager of the bank 
who I must involve in order to have a smooth and a successful transfer of 
the fund to any foreign bank account which you are going to nominate. On 
this note, I decided to seek for a reliable foreigner who will act as the 
foreign beneficiary of the fund from the deceased by providing bank account 
where the fund will be transferred into, for immediate investment on any 
viable project as no one has come up to be the next of kin to the deceased. 
 
The banking ethics here does not allow such money to stay more than Six 
years without claim hence the money will be recalled to the government 
treasury as unclaimed after this long period of dormancy. 
 
In view of this I got your contact through my random search in the 
Internet, to see if you can assist by providing a safe bank account for the 
transfer or find a reliable person who will be capable of receiving such 
amount. At the conclusion of the transfer 75% of the fund will be for me 
and my partner, weâll give you 20% of the total transfer sum, while the 
remaining 5% will be set aside to settle expenses both parties might incur 
during the transfer process. 
 
Upon the receipt of your reply, I will send to you detailed information 
about the transaction. I will not fail to bring to your notice that this 
business is 100% risk and trouble free and you should not entertain any 
fear as all modalities for fund transfer can be finalized within 10 to 14 
banking days, after youâre apply to the bank as the beneficiary of the fund 
from the deceased. We will destroy all documents of transaction immediately 
the transfer is been concluded, leaving no trace to the transfer and to 
build confidence. 
 
When you receive this letter, kindly send me an e-mail or you can contact 
me via any of my contact information as stated below. You should also 
include your private fax and phone numbers for easy and safe communication. 
 
Tel: +229 62423102 
Fax: +229 271919728 
 
Respectfully Yours, 
 
Barr. David Chacha. 
 
 
 |