FROM LEMNI,
My name is MR LEMNI, the director in charge of Auditing and Accounting section of ECO BANK BENIN in West Africa. With due respect and regard, I decided to contact you on a business that will be very beneficial to both of us at the end of the transaction.I perused over your profile from the internet today and your last name marched with that of our late customer and thus this contact.
During our investigation and auditing in this Bank,myDepartment came across a huge sum of money belonging to a deceased person who died in November 2001 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although, his information has been confidential within
myself and partners to enable the whole plans to be Profitable and successful during the time of execution.
myself and partners to enable the whole plans to be Profitable and successful during the time of execution.
The amount involve is US$8.3m, As it may interest you to know,your last name(surname) marched with his last name and i decided you should be contacted to purport as the next of kin to him.
We have perfected every technical and logistic backup to ensure a hitch free claim and all will take place under a carefully arranged legal framework that will protect you from any breach of the law. All other directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us in putting claims to this fund. The Bank will immediatly convert the money to it's private use once it discovers that it could not be claimed. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would
eventually raise an eyebrow on my side during the time of transfer because I work in this Bank. This is the actual reason why it will require a second party who will forward claims as the next of kin with affidavit
of trust of oath to the Bank and also present a foreign account where the money will be transferred to.
On successful completion of this deal, you will be entitled to 12% of the total sum as gratification, while 3% will be set aside to take care of expenses that may arise during the time of transfer, while 85% will be for me and my partners. Please, kindly keep this deal confidential as we are
still in service and intend to retire at the end of this deal.
still in service and intend to retire at the end of this deal.
All other necessary information will be sent to you upon receiving your reply to this proposal.
I am looking forward to working with you.
Best Regards,
MR LEMNI DEHDI
Best Regards,
MR LEMNI DEHDI
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