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From: john < johnson4040@rediffmail.com >
Date: 2012/4/8
Subject: How are you doing to day?
To: johnson4040 < johnson4040@rediffmail.com >
Greetings!
After much consideration on this matter, I have decided to contact you, believing that you will protect this transaction and give it the attention it deserves. I am pleased to be in contact with you. I am a senior management staff of a regional bank here in the Republic of Benin.
I would like to know if we can work together in partnership. I would like you to collaborate with me by way of sending supportive correspondence to our office as a beneficiary to a deceased client in this bank who made a huge fixed deposit sum of united states (US) dollars to our bank, with a comprehensive & accurate directives I shall be giving you internally from our office to achieve a successful claim of this deposit, the deceased is from your region, he died without any registered next of kin designate in his account profile with our office and as such his funds now have an open beneficiary mandate, for anybody with accurate information of the deceased as written in his account data with our office, which I will make available to you on request.
Honestly, I seek your able partnership for us to claim this money successfully. I will guide you professionally, but secretly on information that may be required of you from our bank in a most discreet manner, for us to claim this fund for our personal disbursement. It may interest you to know that every aspect of security in this operation has been thoroughly taken care of, Please if you are interested, do let me know so that I can give you details on steps to take, towards maximizing this great opportunity to secure our future financially.
I shall be expecting your favourable response.
sincerely,
john johnson.
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From: john < johnson4040@rediffmail.com >
Sent: Tuesday, 10 April 2012 5:45 AM
Subject: Re: FROM Mr. John Johnson
Dear brother, Once again I am Mr. John Johnson, the director incharge of auditing and accounting section of Lloyds Tsb Bank. The almighty will continue to bless you and your family for your kindness towards mankind and i believe that you have been blessed in various ways by the ALMIGHTY who inspired me to work with you. I have worked hard for years now trying to gather all the required information about this deceased customer after i found out that all his supposed next of kin are all dead leaving nobody behind to put claim over his left balance with this bank. I also got into his security file jacket in this bank and got all the needed information about his account and all information his next of kin should know because he was a foreigner, an American then i started looking for a foreign partner who will help me put
claim over this fund. I will forward to you all the needed information and will guide you adequately in this transaction.Good underground work has been done within the bank with my colleague with whom i have been working hard towards the success of this transaction. Everything has been put into place and the transaction is 100% risk free and will be finished in less than 14 banking days after the application is tendered to the bank as next of kin to the deceased putting claim over his balance with the bank. I will appreciate you call me on my phone number +229 9385 2220 for further discussion and information so that i can educate you properly on what to do. I will forward to you the text of application you will tender to the bank and a bank resident attorney as next of kin to the deceased with all the required information about the deceased and his account particulars with this bank after your reply. Also any advise you will give me for further
investment in your country is highly welcome my dear. You have to also reassure me that our own share of the funds will be safe in your hands after the successful inheritance and transfer of this fund to your account. Be rest assured that everything will be done legally in the bank and the federal ministry of justice for a legal transfer of the fund into your account which is why you will send the application too to the attorney which i will give you his contact. For helping us do this, you will be given 35% of the total fund as gratification, 10% will be set aside to take care of expences incured on the course of this transaction like telephone bills and other expenses that might come out for the success of this transaction while 55% will be for i and my colleague. I await your call and reply as the urgency implies.Call me on +229 9385 2220 for more directives And make sure
that if you want to call me first dial your country dial out code and then +229 9385 2220 and as well send me your telephone and fax number too where i can always contact you. Thanks and God Bless you and your family. Best Regards, Mr. John Johnson |
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From: john < johnson4040@rediffmail.com >
Sent: Wednesday, 11 April 2012 4:39 PM
Subject: Re: FROM Mr. John Johnson
Note this brother, is not only in Africa that people scam even you white you do scam it is every where. But I am giving you my world that this deal is no scam. It is real deal.
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