Commentaire de Mathieu Dossou (26/08/2007 13:42) :
FROM:MR DOSSU MATHIEU
GLOBAL BANK PLC COTONOU
REPUBLIC OF BENIN.
. Dear I ,
email mathiou_107@yahoo.fr
I sincerely write to seek your co-operation and trust to enable me carry
out this urgent business Opportunity in my department. I work with the
GLOBAL BANK PLC BENIN - REPUBLIC. ; currently I am in charge of bills and
exchange at the foreign remittance department in my bank. I am the account
officer to one Mr & Mrs YOI KIM who worked with Chevron Oil company ,Who
died along with his wife in the December 25th, 2003 Air Crash in Benin
Republic. He left in his domiciliary account the total sum of $15.5 million
(Fifteen million five hundred thousand USA Dollars).Since the management
got the information of his death we have been expecting any of his relation
or his next of kin to come up and claim his money. Unfortunately from the
day of his death till the time of this letter none of his relation or
friends has come up for the claim.
The banking and financial law of GLOBAL BANK PLC stipulates that if such
fund remained unclaimed after a period of six (36) months it will be lost
to the bank as unclaimed deposit.and we have till end of december 31st 2006
to come to the close of the whole exercise. On this note, I now decided to
do business with you and release the money to you as the next of kin to the
deceased for subsequent disbursement among us. I will soon proceed for my
retirement leave, and I personally do not want this fund to be lost to the
bank. That is why I wanted the fund to be move out of the bank before I
proceed on my retirement from the banking services. The need for a
foreigner as next of kin in this project is occasioned by the fact that the
customer was a foreigner and a Beninnois will not perfectly fit in as his
next of kin or heir. I have agreed that 30% of the Fund would be for you as
foreign partner, thereafter I will visit your country for disbursement
according to the percentages indicated. To enable the immediate transfer of
the fund into your nominated account, you would have to fill the bank
application form for such claim as the next of kin to the deceased. There
you will designate your bank account where the money will be remitted. Upon
receipt of your mail indicating your interest,
I will send to you a copy of the application form and the Account/ Deceased
information you would need to fill it. Send your direct telephone numbers
for effective communication that this transaction needs. Please note that
you are not to appear in person, and it's 100 risk free as i am an
insider here to monitor everything , As every thing regarding this project
will be strictly handled by a lawyer and every banking documents needed for
this transaction will be taken care of by lawyer.please view the website
below :
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Hope to hear from you soonest.
Yours Faithfully,
MR DOSSU MATHIEU Global Bank PLC.
mathiou_107@yahoo.fr |