From: steven banny <steven.banny808@gmail.com> 
Date: Fri, 21 Feb 2020 18:29:21 -0800 
Subject: Hello 
 
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From: Mr.Steven Banny. 
Add: Abidjan, Cote dâIvoire. 
 
 
Hello, 
 
My name is Mr.Steven Banny the principal treasury officer with one of the 
prime banks in Cote dâIvoire. 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 discovered your email through comprehensive web email search 
on directory so I decided to contact you. I know this might sound like scam 
to you because of a lot of activities going on in the internet today. But I 
assure you that this is real. 
 
 
I am the personal accounts manager to one of our late client, a national of 
your country, who used to work with an oil servicing company here in Cote 
dâIvoire, the late client made a numbered time (fixed) deposited for twelve 
calendar months, valued at â¬16,500,000.00 (Sixteen Million Five Hundred 
Thousand European Euro) 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, PETRO-CI Corporation 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. 
 
 
This sum of (â¬16,500,000.00) is still sitting in the 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 law of Cote dâIvoire, at the 
expiration of 10{Ten} years, the money will l revert to the ownership of 
the Cote dâIvoire government if nobody claims 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 
successful. 
 
 
Please observe utmost confidentiality, and be rest assured that this 
transaction would be most profitable for both of us because I shall require 
your assistance to invest my share in your country. In your return mail, 
please do forward your information as listed below if you are willing to 
complete this deal with me, to enable me put the total fund in your name 
for claim as the next of kin to the deceased person: 
 
 
(1) Full names: 
(2) Private phone number: 
(3) Current residential address: 
(4) Occupation with company nam: 
(5) ID Card or internetional passport: 
(6) Age and Sex: 
 
 
I wait for your urgent reply. 
 
 
Regards, 
Mr.Steven Banny 
 
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