12:24:00 A.M. US Mountain Standard Time
Subj: From Mr. Samuel
From Mr. Samuel Dhossou
Good Day !!
name is Mr. Samuel Dhossou, I am the Investment and Administrative Manager of
BANQUE ATLANIQUE BENIN. I have an immense business opportunity from my
Bank, that will change our financial status if properly executed or
I am contacting you for this business based on the fact that
it requires participation of an external citizen (Foreign
Brief Details: In every banking year, our Bank has a Profit
Return Target of 20% in all Investment projects, which my office administers.
Last Year 2015, it happened that we had an Excess Profit Return above the bank
During the investment audit, for the year 2015, it was
calculated that the total profit return valued upto 21.2%, meaning an Excess
of 1.2% was recorded.
By our official calculations, this Excess Profit
Return of 1.2% is valued to amount of US$1.8Million.
bank has well over 158 foreign and Local Investors, who receive/gets their
annual dividend benefit from the bank at every end of each fiscal
In view of this, when sending my investment and profit return
report to the management, I did not include the Excess , hence the targeted of
20% is completed.
Meanwhile I have quickly moved this Excess of
$1.8Million to a hidden Account in the bank, pending when I will source out a
reliable and trusted foreign citizen, whom I will present to the bank as one
of the bank foreign investor, yet to receive his /her 2015 annual dividend
By this message, I am contacting you to seek your consent and
permission to present you to our bank , as one of our bank foreign investor,
so that the excess of $1.8Million could be paid to any of your nominated bank
account as your 2015 annual dividend benefit of you investment with the
Note as a senior staff of this bank, every official paper works
to identify you as one of the bank foreign investors will be provided, all
guide lines on how to follow up will also be advised.
reading this message, and make your decision to partner with me to handle this
big operation, quickly send me all the below listed information, to enable me
commence the paper works on your name immediately.
Your Full Name
2. Your Country of Origin
Your Contact Phone Number
4. Current Address
Your Sex and present Occupation.
Note I do not intend to contact
any more person(s) for this business, unless I receive your reply email
stating you are not interested.
Be informed There are no illegal act on
this transaction, all we have to do is to follow the due process and bank
procedures of remitting foreign investor's annual dividend
Anticipating your quick response today
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