From: JACQUE D. <jac...@ya...> - 2002-10-15 13:15:18
|
Mr Jacques Dilet Bank of Africa B+nin. Boulevard Jean Paul II 08 BP 0879-cotonou Republique du bénin Site Internet:www.bkofafrica.net Private Tel: 0022440753 CONFIDENTIAL MATTER. TRANSFER OF FIFTY TWO MILLION UNITED STATES DOLLARS. Hello, We want to transfer to overseas ($ 52,000.000.00 USD) fifty two million United States Dollars) from the bank where i work,Bank of Africa Benin,here in the republic of bénin. I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve,in receiving this money.All i desire from you is complete honesty to me till the end for this important and confidential business. I would want to embed my trust in you and believing in God that you will never let me down either now or in future. I am Mr.Jacques Dilet, the assistant director general of Bank of Africa Benin,cotonou the republic of benin. During the course of our auditing I discovered a floating fund in an account opened in the bank in 1991 and since 1995 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir],hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr.Spear Adolf died,since 1995. and no other person knows about this account or any thing concerning it, the account has no other beneficiary because his wife and two sons died in the same auto crash and my investigation proved to me as well that Mr Spear Adolf ,until his death was the managing director and chief executive of ste sarl and brothers import and export. We will start the first transfer with twenty five million [$25,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account,i am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, 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.The former owner of the account Mr.Spear Adolf is a German national,since after his death,announcements have been made to recover a trace of his family tree but all these has been proved abortive.His embassy was also consulted but his family tree can not be traced. [and the money can only be approved into a foreign account. However, we will sign a binding agreement,to bind us together. I got your contact address from the Girl who operates the computer.I am revealing this to you with believe in God that you will never let me down in this business,you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take. Send also your private telephone number including the full details of the account to be used for the deposit. I want to have full confidence and trust in you because this money will go into your account overseas,so i'll not have the chance to travel to your country unless when the transfer is over. I need your full co-operation to make this work out fine.The management is ready to approve this payment to any foreigner who has correct information of this account,which I will give to you,upon your positive response.I also want you to convince me of your capability do do this business with me. With my influence and the position in the bank,we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact,pending my physical arrival in your country, for sharing.I will destroy all documents relating to this transaction immediately we receive this money leaving no trace to any place. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply soonest. Yours truly, Mr.Jacques Dilet. |