From: dominicudo25@gmail.com
Date: Sat, 21 Nov 2020 23:49:29 +0000
Subject: TREAT AS URGENT AND CONFIDENTIAL.
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FROM THE DESK OF MR RICHARD PAUL,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICAN B.O.A
COTONOU REPUBLIC.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Email:Officialfileoffic-2020@hotmail.com
Dear Friend,
TREAT AS URGENT AND CONFIDENTIAL.
I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICAN) here in Cotonou, Benin Republic. In my
department we discovered an abandoned sum of US$5.350m dollars (FIVE
MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS). in an account that
belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich,
Germany) who died along with his entire family in July 2000 in a plane
crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws but unfortunately we learn t
that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the
bank treasury as unclaimed bill, the money will be transferred into the
bank treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occasioned by the fact that the customer was a foreigner
and a Benin-be cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the
provision of a foreign account ,10% will be set aside for expenses incurred
during the business and 60% would be for me Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore,
to enable the immediate transfer of this fund to you arranged,you must
apply first to the bank as relation or next of kin of the deceased with a
text of application that i will send to you,so i will like you to send to
me your private telephone and fax number for easy and effective
communication and location where in the money will be remitted.Upon receipt
of your reply, I will send to you by fax or email the text of the
application.
I will not fail to bring to your notice, this transaction is hitch-free and
that you should not entertain any atom of fear as all required arrangements
have been made for the transfer. You should contact me immediately as soon
as you received this letter.
Trusting to hear from you immediately.
Yours Faithfully,
Email: Officialfileoffic-2020@hotmail.com
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Mr.Dominic Udo.
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