FROM THE DIRECTOR AUDIT AND ACCOUNTS UNIT, ECOBANK INTERNATIONAL COT0NOU, REPUBLIC OF BENIN WEST AFRICA. TEL: * STRICTLY PERSONAL & CONFIDENTIAL
---------------------------------- With due honour and respect ,I am Vincent Nze,the director in charge of audit and account unit, ECOBANK, COTONOU, REPUBLIC OF BENIN IN WEST AFRICA.
I got your information through my good friend who works with chamber of commerce on foreign business relations here in Cotonou-Benin.
During our auditing and investigations in this bank,my department came across the sum of SIX MILLION,FIVE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS(US$6,520,000.00)only belonging to a Japanese international business man who died along with his family on the 01 FEB 1997 in a plane crash, the aircraft name is Hawker Siddeley HS-748-353 Srs. 2A
This crash happened in Tambacounda (Senegal) in Africa, and the registration number of the aircraft is 6AV-AEO. Before our discovery of this development,there was no trace of claim from any person as the fund remains dormant in his account with this bank. Although ,I keep this information secret whitin my jurisdiction to enable us put claims and transfer the said amount through a trustworthy friend overseas whom we shall present to the bank as the bonafide next-of-kin to the deceased for a profittable and successful deal.
Meanwhile, all the arrangments to put claims as the bonafide next of kin to the deceased,to get the required approval and transfer of this money to a foreign account has been put in place. The directives and the needed information will be relayed to you as soon as you indicate your intrest and willingness. Infact, we could have done this deal alone but because as civil servants we are not legally allowed to operate foreign account; and it would eventually raise an eyebrow on our side during the time of transfer because we are staff of the bank. These are the actual reasons why it requires a second-fellow who will forward claims by our support as the bonafide next-of-kin with beninoise court affidavit to the bank and also present a foreign bank account where the money will be re-transfered into.
On conclusion of this transsaction, you will be entitled to 25% of the total sum as gratification, 5%of the total sum will be used to reinburse expenses that might arise from telephone bills and other expenses during the transaction, while 70% will be for me and my partners here.
Please you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account. We then come down to your country for subsequent sharing of the fund according to the percentages indicated above, and for investment in any country you may advice us to invest.
All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible, stating your wish .
REPLY ASAP.
With regards, Vincent Nze.
To begin your claim, please contact your claim agent; Mr BARRY TOM on this email: GRONK FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM, For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than end of February 2004. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent.Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, MRS BECK FORDSSON THE PROMOTIONS MANAGER, SWEET-WIN PROMO LOTTERY,THE NETHERLANDS. SORRY FOR THE LATE INFORMATION THANKS
Dear Sir. My name is adamopoulos tony, I am the operational anager in account management section incharge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished with his whole families on 25TH JULY,2000 in CONCORDE PLANE CRASH [Flight AF4590] with the whole passengers aboard.
There is an account opened in this bank in 1998 by this great late INDUSTRIALIST who died without a ritten or oral 'WILL' attached to the account. Since his death, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it,the account has no other beneficiary and until his death he was the manager of his company.
The total amount involved is 16,000,000.00 USD. {Sixteen Million United States Dollar}. We wish to start the first transfer with $6,000,000.00[Six million] and upon successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account.
I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to ominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign eneficiary of the fund from the deceased by providing his/her bank account where the fund will be transferred for immediate investment on any viable project as no one has come up to be the next of kin.
The banking ethics here does not allow such money to stay more than six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy.
In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account. At the conclussion of the transfer 65% of the fund will be for me, I will give you 20% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process.
Upon the receipt of your reply, I will send to you a detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the fund from the deceased.
When you receive this letter. Kindly send me an e-mail or you can call me or fax me. You should also include your private fax and phone numbers for easy and safe communication.
my private email Addresse is *@yahoo.com
Respectfully yours, Adamopoulos tony.
I am Bernard Okun a Liberian by Birth but have lived here almost all my life.I am the Personal Assistant to late Robert Fitzpatrick a foreigner (American), who was a contractor to Shell Petroleum Development Company in Nigeria (SPDC). On the 31st October, 1999,Mr Robert Fitzpatrick and his wife Sharon were involved in a Plane crash on EgyptAir Flight 990 one of their numerous trips overseas.Since the news was well announced on CNN you may view the link below for your record; http://www.cnn.com/US/9911/02/egyptair990.list/index.html
Unfortunately they both lost their lives in the plane crash.Since then I have made several enquiries to the American Embassy here and the home address he filled in his file to locate any of his extended relatives are not valid.Since I have never been to the U.S ,everything has proved unsuccessful.After these several unsuccessful attempts, I decided to use the Internet to locate any member of his family, but to no avail, hence I contacted you.
I contacted you to assist in repartrating the money and property left behind by Mr. Robert Fitzpatrick before they get confiscated or declared unserviceable by the Bank where this huge money is deposited. Particularly, the FINANCE HOUSE where the deceased had an account valued at about US$10.6M (Ten million,Six hundred thousand dollars). Consequently,the bank issued me a notice to provide the next- of-kin which was his wife but died with him or have the account confiscated according to the law. Since I have been unsuccessful in locating the relatives for over 3 years now,I seek your consent to present you as the next- of- kin of the deceased since you are also a foreigner so that the proceeds of this account valued at US$10.6M can be paid to you and I.We shall share the money thus: 70% to me and 25% to you, while 5% will be used to re-imburse any inccidental expenses that might be incurred on both ends and to service the tax that might be incurred in your country.
I have all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. With God on our side, we shall have cause to celebrate in no distant time.
Yours Sincerely, Bernard Okun. Alternative email:*
N.B. Please indicate your telephone and fax numbers for easy communication.
I am Dr. Godwin Eze, the Director in charge of audits and accounts Department of a reputable bank in africa with due respect and regards. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 1999 in a plane crash and the fund has been dormant in his account with my bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
Although personally, I kept this information secret Within myself and my partner to enable the whole plans and idea be profitable and successful during the time of execution. The said amount was USD$12.5M (TWELVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). which we have successful channelled to where it can be transferred with your assistance.
I am glad to say that with the introduction of Internet and website, I was opportuned and pleasured to have come across your contact through this satellite media. As it may Interest you to know, all the arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foriegn account has been put in place. Directions and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self through this great business opportunity.
In fact I could have done this deal alone but because Of my position in this country as a civil servant, we are not allowed to operate a foriegn account, this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin With affidavit of trust to this bank and also present a foriegn account to the bank where he intends the money be retransfered to. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside upon conclusion, to take care of expenses that may arise during the time of transfer both local and international like telephone bills, e-mail bills include the documentation processing fees, while 65% will be for me and my partner.
Please, you have been adviced to keep very confidential as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages indicated and to discuss profitable investment oportunities, either in your country or any country you advice us to invest in.
All other necessary information will be sent to you When I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.
Yours faithfully,
Godwin Eze
Itıs my pleasure to write you and please treat this message with optimism because Iım revealing this unofficial secret with a deep since of regret as a born again christain who have confessed her sins to the lord Jesus Christ and have entered a new convenant with God to live a new life and to say and always stand by the truth even at the point of death, as we are pleading you not to expose us to the authorities in the Central Africa Republic.
However, Iım Mrs. Faith E. Garranh the wife of the Rebel leader General John T. Garranh the former chief of army staff of Central Africa Republic who was forcefully retired by the president ANSHE FELIX PATASSE in October 2001 while still staying in the South of the country with a lot of security and rebel supporters around him, my husband who is based in the south of the country boardering Chad planned and executed the coup attempt that failed on Nov. 2/2001 together with Gen.Francious Bossesse just two years ago as he tried to toppled the government of ANSHE FELEX PATASHE but failed and has been declared wanted by the aothorities in Central African Republic but he is safe staying at the superb jungle South of the country boardering Chad with his rebel loyalist, hoping you are current with the events in my Country. Please treat this matter with optimism and certainty for we have been declared wanted by the authorities in our Country.
Futhermore in view of the current uprising and military combat with the gournerment troops caused by the failed coup attempt that brought GEN. BOSSESSE to power last year and the continuos fighting in the government, my husband immediately fly the family out of the country to Abidjan Cote dıivore where we are now taking refuge in the hotel armed with a Safe Bank Deposit particulars my husband made with the Bank here in Abidjan Cote dıivore. This deposit is worth US$ 25 million ( tweenty five million united states dollars) but while still staying in a hide out South of the country, he instructed me to make an arrangement with a foreign partner and transfer this money abroad so that the family can safely move out of Africa for resettlement while he continueos with the fight for peace in Central Africa Republic.
This is why Iım requesting your sincere and nobel assistance to help transfer this money into your account in your country and possibly assist in the investment of this money. If you so wish I can send the contact of the bank to you for proper verification, as I therefore request that you provide us a bank account any where were this money can be safely transfered from here as I will compansate you with 10% of the total sum for your nobel assistance and 2% for any other miscellaneous expenses we may incure during the transaction. Sir, I hope your country will be good for hotel investment, stock exchange and other lucrative business ventures, please advice on this issue as I await urgent hearings from you.
Thanking for your understanding as you are welcome,
Yours Sincerely, Mrs. Faith E. Garranh.
Attn:
First, I'm soliciting your utmost confidenciality in this Transaction. I am Mr.Danre Babbs,The Head Of Operations of CitiBank of Nigeria PLC, Lagos. I came accross your contacts in my private search for a reliable person to handle this confidential transaction with,which involves huge sum of money.
THE PROPOSITION: A Canadian, late William Barnes, who died on 31th of october 999 with the EgyptAir flight 990 plane crash, while returning to his country from a business trip.He was among Passengers who boarded in New York. He Banked with us here at CitiBank of Nigeria plc Lagos, and had a closing balance worth US$17.5,Million. Having heard of the tragic news involving late William Barnes,the board and management of CitiBank now expect a next of kin as a beneficiary. Relentless efforts have been made by CitiBank to get in touch with any of his family but I personally found out that until his death he neither had a wife nor children that is known to us.Meanwhile this is the website of the people that died in the EgyptAir flight 990,below is the website: I'm taking this advantage in order to make a living and I have no course to reject this opportunity since I had not personally wished for the death of our client,William Barnes. I now decided to seek your permission to have you stand as next of kin to late William Barnes, so that the fund (US$17.5)will be released in to your account as the next of kin. All documents and proves to enable you get this fund will be carefully worked out, by the lawyer that I will employ to work with us down here on your behalf.
I am assuring you that this transaction and its procedures is 100% legal and risk free . Your share stays with you while the rest will be for myself.The sharing of the fund between the two of us will be as follows: 30% of the tatal sum will go to you for your effort and commitment to the success of this transaction. 65% will be for us here. While 5% will be set aside for expenses incured in the process of this transaction.As soon as I acknowledge the receipt of this message in Acceptance, I will immediately start up with the proccess.If this proposal is acceptable by you, kindly get back to me urgently, furnishing me with the following:
Your private telephone/fax or preferably your mobile numbers and your full bank account details which I will use to apply for the release and subsequent Transfer of the fund into your bank account.
Thank you in advance for your anticipated cooperation.
Sincerely,
Mr.Danre Babbs. Head Of operations(Citibank Of Nigeria PLC) (Please,make certain you Do Call Me ,Ok?)
I am General Joel Kabeko, The Former Chief of Defense Staff in Liberia. I am 58 years old. Sequel to out break of war in Liberia, I have in my possession, the sum of $62.5m (Sixty-two Million, Five Hundred Thousand US Dollars) being Government money assigned to me by Government of Charles Taylor for rehabilitation of Liberian Army Barracks and purchase ofMilitary War Ship and this funds was diverted to my personal use when the REBELS hijack the Government of Charles Taylor.
However, these funds was smuggled through the Boarder via a Diplomatic Security Company attached to Benin Rep. and have the funds delivered in any of there offshore payment office in order to work out modalities to have the funds moved to oversea countries. Furthermore, this fund was sealed in two Boxes as Family treasure and will move as a Diplomatic cargo.
This is 100% risk-free transaction and profit oriented and I have chosen to strike this deal with you if you will not mind. As I am in exile, I have no traveling documents with me and I am still under Benin Rep Government caring for protection,therefore, this is the only treasures I have and the future of my children depends on this funds since all our account has been frozen and for now, I have nothing to boast for except this funds that has been deposited with the Diplomatic Security Company. Based on this, your attention is highly needed to execute this deal. I will offer you 30% of the funds and we can as well go into JOINT VENTURE and the sharing ration can be 70-30%.
Finally, I would like if you can send to me via email your name and address, direct fax\telephone numbers/mobile so as to reach you and discuss this matter with you and upon the receipt of your positive response, I will commence negotiation with the Diplomatic Security Company to have the consignment lifted to your very attention in your country of origin. I will secure all Clearance Documents through Diplomatic Authorities, which the original copies will be handed over to you upon the delivery of the consignment. Looking forward to hearing from you and nice to do business with you. I will call you on phone so that we can discuss on this.
Thanks and God Bless. Regards.
ç General Joel Kabeko, Gcon,Fsscc,Mni,Ocpce.