|
Sent: Monday, January 28, 2008 3:07 PM
Subject: I HOPE TO HEAR FROM YOU
From Mr.Mark Williams, Director Incharge Of
Auditing And Accounting Unit, Continental Bank, Cotonou-Benin
Republic Tel.+229 93 05 39 73. E-mail:
mrmrkk_williams_001@yahoo.com
Dearest
One,
Pleasure writing to you at this moment
of the day, I Am Mr.Mark Williams, the director incharge of auditing and
accounting Unit of Continental Bank in Cotonou-Benin Republic. I and my
colleagues deem it fit to contact you regarding to a transaction that will
favour both of us at the end, and i got your contact in my search for a
reputable and reliable person to help me claim the fund in
question. We discovered the sum of eight million one hundred
thousand United States Dollars (USD8.1M) belonging to a deceased customer of
this bank. The fund has been lying in a suspence account without anybody
coming to put claim over the money since the account owner late Mr. Mohamed
Mohd from libanon, who was involved in the December 25th Benin plane
crash. Here is the air crash website=
http://www.iafpa.org.uk/news-template.php?t=4&id=1291
The
said fund is now ready for transfer to a foriegn account whose owner will be
portrayed as the beneficiary and next of kin to the deceased customer of the
bank. The foriegn account owner will impost himself as the next
of kin to the deceased and respond positively like a true next of kin who
wishes to speed up the release and transfer of his inherited fund.
If the over due fund if not
claimed by the end of next quarter, the government of the Federal Republic of
Benin will take over the ownership of the fund in line with the Federal Edict
Act of 1979. We do not want the government to take over the ownership of this
money, that is why I contacted you for us to do the deal together, so that we
will portray you as the bonafide next of kin to the deceased whose name is Mr.
Mohamed mohd. If you accept to carry out this project with us, we
will offer you 30% of the total sum, while I and my colleagues involved will
take 70% of the total sum. Upon your acceptance to do this deal with us, we
will jointly effect the transfer within eight working
days.
Be rest assured that,
this transaction carries no risk and no extra responssibilities on your part,
except the above mentioned roles and normally you will be required to maintain
absolute information and absolute secrecy throughout the duration of this
transaction, because discussing it with a third party might jeopardise the
entire transaction. I am looking forward to receiving your
interesting response on this project as this will greatly enrich the both of
us at the end. please You may contact me through my private
email:(
mrmrkk_williams_001@yahoo.com
)
Best
Regards, Mr.Mark Williams Tel.+229 93 05 39 73. |
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |