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Mon, 21 Nov 2005 18:40:38 +0100
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Continental Bank Benin,
Av. Jean Paul II,
Carrefour des Trois Banques, 01 BP 2020 - Cotonou
Republice of Benin
Swift: COBB BJ BJ
Télex : CONTBK 5151 CTNOU
(RE: TRANSFER OF USD28.5MILLION)
Compliments of the Day Permit me to introduce myself to you. My name is
MR.EMMANUEL MIGAN, A top Management Official of the above Finance
Corporation in Cotonou, Benin Republic.
As it may intrest you to know, I got your contact through my international
business enquiry as i was making contact of an foreign partner that will assist
me to bring this deal to be a success. I beleive you will be viable and capable
to champion a business of such magnitude without any problem.
PROPOSITION: An Dominican Republic in Caribbean Island Engr Alvaro Quesada, a
prosperous Tobacco /Gold merchant
merchant had in our Bank the sum of $28.5million in a domiciliary
account.Unfortunately,he was killed in a recent ghastly motor accident in Benin
Efforts had been made by the management of my bank through the Dominican
Republic Embassy to
contact any of the deceased children but to no avail. I later discovered that he
had no children. Given the skeletal information available to the bank, it has so
far been impossible to reach any of the relatives.
The situation left for the Management is to declare the deceased account dormant
and revert the funds to trading for interest to the Bank. In order to avoid this
development, I now seek your approval to have you stand as a distant relative to
Engr Alvaro Quesada, so that the money would be released to you.
I am only contacting you as a foreigner because this money can not be
approved to a local bank here, but can only be approved to any foreigner with
valid international passport or drivers license and foreign account. Because
the money is in US dollars and the former owner of the account Engr Quesada
Alvaro,was a foreigner too.
All documents and proofs to enable you get the money will be carefully
packaged once I receive your acceptance on this proposal. I shall apply for a
leave as soon as the funds get into your reliable account to come to your
for sharing and investments which you will assist me in doing.
May I assure you that this is safe and risk-free, as I have taken care
of all necessary modalities to ensure a hitch-free Transfer I have decided that
upon the conclusion of this transaction you will be entitled to 30% of the
total Funds I have reposed my confidence in you and hope that you will not
For us to proceed please send to me your full Location Address,
telephone and fax numbers to enable us discuss further about this transaction.
Regards and God bless You.
Kindly call me for more information.
PHONE NUMBER +229 - 93203339
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