FROM MR BEN KOFI.
AUDITING UNIT,
FOREIGN REMITTANCE DEPT,
ALL STATE BANK BENIN,
COTONOU,REPUBLIC OF BENIN,
WEST AFRICA.
My Dear (you),
REQUEST FOR COOPERATION ON A PRIVATE BUSINESS.
Every five years All State Banks transfer to its treasury, millions of dollars
of unclaimed Deceased Depositors Fund in compliance with the Banking Laws
and Guidelines to the majority of cases,with reference to my bank-ALL STATE
BANK, the money normally runs into several millions of dollars.
Until Dr Hussein Ismail's death, along with his wife and their two sons
in an EgyptAir Flight 990 plane crash on a festive visit from Los Angeles.
cbsnews.com
I was his Foreign Currency Denoted Bank Account Manager with constant balance
in excess of eight digits.Ever since his death and up till this time of
writing no next of kin or relation of his has come forward to claim his
money with us.
Naturally, as long as late Dr Hussein Ismail's money remains unclaimed,the
bank remains richer in free funds with his money.However,with me being in
direct Auditing and Accounting Unit in the Foreign Remittance Department
of my bank.
I have all the neccessary informations that you will presents to the bank
as a next of kin or relation of late Dr Hussein Ismail's on private business
deal basis.
Now the game plan and the purpose of my writing you is that I want to pull
out this unclaimed money amounting to US$28,300,000.00(Twenty Eight Million,Three
Hundred Thousand United State Dollars) with your cooperation and assistant
by just doing the following:
(a) Provide your direct and private telephone/fax number for effective communication.
(b) Give immediate reply to this E-mail for details on how to proceed.
Upon receipt of your response, I will send to you the text of Application
you are required to forward to the Bank.For your cooperation and efforts
30% of the money will be for you as our foreign partner,while 70% will be
for my colleague and myself that will eventually visit your country for
disbursement of our portion.
Send me your reply immediately you receive this message for more directives
to my private e-mail (kofibe1@bk.ru) or call me through my private phone
(+229-870-616).
Looking forward to a mutual beneficial business relationship.
Regards,
Mr Ben Kofi. |
