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[Ggradebook-devel] CAN I TRUST YOU?
[Ggradebook-devel] CAN I TRUST YOU?
Mon, 6 Mar 2006 05:58:16 -0500 (EST)
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT,
AFRICAN DEVELOPMENT BANK ANNEX,
COTONOU-REPUBLIC OF BENIN,
I am the director in charge of auditing and accounting section of AFRICAN
DEVELOPMENT BANK ANNEX COTONOU-REPUBLIC OF BENIN Of Africa in west Africa with
due respect and regard.
I have decided to contact you on a business transaction that will be beneficial
to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a
very huge sum of money belonging to a deceased person who died on Febuary 1st
2000 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 personally,I keep this information secret within myself and partners
to enable the whole plans and idea be Profitable and successful during the time
of execution.The said amount was us$18.5M usd (Eighteen million Five hundred
thousand united states dollars).
As it may interest you to know,I got your contact informations through the
internet website and after i prayed for GOD'S devine mercies,i decided to
contact you over this enterpresing transcation that both of us must benefits
from this business of such magnitude without any problem,Meanwhile all the
whole arrangement to put claim over this fund as the bonafide next of kin to
the deceased,get the required approval and transfer this money to a foreign
account has been put in place and directives and needed information will be
relayed to you as soon as you indicate your interest and willingness to assist
us and also benefit your self to this great business opportunity.
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 eye brow 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 or fellow 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
he will need the money to be re-transferred into on his request as it may be
after due verification and clarification by the correspondent branch of the
bank where the whole money will be remitted from to your own designation bank
May I at this point emphasize that this transaction is 100% risk free as I have
made arrangements for a successful deal before contacting you.On smooth
conclusion of this transaction, you will be entitled to 30% of the total sum as
gratification,while 10% will be set aside to take care of expenses that may
arise during the time of transfer and also telephone bills, while 60% will be
for me and my partners.
Please, you have been adviced to keep top secret as we are still in service and
intend to retire from service after we conclude this deal with you.I will be
monitoring the whole situation here in this bank until you confirm the money in
your account and ask us to come down to your country for subsequent sharing of
the fund according to percentages previously indicated and further investment,
either in your country or any country you advice us to invest in.
All other necessary information will be sent to you when I hear from you.
I suggest you get back to me as soon as possible,stating your wish in this
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