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TELEPHONE-00229-88-93-70.
- To: unlisted-recipients:; (no To-header on input)
- Subject: TELEPHONE-00229-88-93-70.
- From: "abrahim usman" <abrahimusman20@hotmail.com>
- Date: Wed, 08 Oct 2003 18:34:38 +0100
- Original-Recipient: rfc822;linux-mm-www-archive@nl.linux.org
FROM THE DESK OF MR ABRAHIM USMAN
ARAB BANK BENIN,(ABB).
BENIN REPUBLIC COTONUO-WEST AFRICA.
TELEPHONE-00229-88-93-70.
ALTERNATIVE E-MAIL:idrissa_bongo2002@hotmail.com
DEAR FRIEND ,
I am a staff of Arab Bank, in the file/computer deptment. I got your contact
through an internet business proposal so i decide to contact you on this
business opportunity.
In my department I discovered an abandoned sum of $6m US dollars
(six Million US dollars) . In an account that belongs to one of our foreign
customer Mr.Edmund Miller from mississippi who died along with his entire
family in 31st October 1999 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this businness
proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and I dont want this money to go into the Bank
treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
unclamed after seven years, the money will be transfered into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Beninois cannot stand as next of kin to a foreigner.
I agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 60 % would be for me. There after I
will visit your country for disbursement accoding to the percentages
indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,
the major problem is that the fund is dormant for so many years,so the bank
will ask us to reactivate it first before the transfer you must apply first
to the bank as relations or next of kin of the deceased indicating your bank
name, your private telephone
and fax number for easy and effective communication and location where in
the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
best regards.
MR ABRAHIM USMAN
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