My dear,
It is with deep sence of trust and brotherliness that I make this business
proposal to you for your assistance. I am deeply sorry if I have in any
manner disturbed your privacy.
I am Mr. Ali Kovo chief accountant of Diamand Bank of Benin Republic.
Recently, in our last auditings, I discovered a domant account with a
huge amount of money which amounted to
USD21.000.000.00 (Twenty one
million dollars) that belongs to one of our numerouse customers
ENGR.MOHAMMED RASAK from a Jordan citizen based here in Benin Republic who
died in a plane crash on the 25th of December 2003 while on travel for the
christmas celebration. During the period of my investigation I discovered
that the deceased who was not expecting his untimely death died leaving
nobody behind to come for the claim of this fund as the beneficiary. Since
then this fund has been lying domant in this bank.
Therefore, I decided to contact you to seek your assistance for you and I
to jointly claim this fund from this bank and transfer it into your
account. I want to also bring to your notice that this fund will be
transfered into your account once we get the approval granted by this
bank. I need your assistance to get this accomplished as the most
important thing is for us to obtain the payment approval from the bank. I
have with me all the necessory information of the deceased which will help
us to claim this fund successfuly.
Your positive response to this mail will be highly appreciated and I will
give you further details on the next step we are suppose to follow. Feel
free to mail me for any further clearification you may need.
Anticipating your reply.
Regards,
Mr. Ali Kovo.
Chief Accountant,
Diamand Bank of Benin
Tel: 00229 9528 3063.
[email protected]