Mr. Komla Jones, the director incharge of auditing and accounting Dept. of ECOWAS BANK BENIN (EBB) in Cotonou, Benin Republic

Komla Jones says: " this is not the time to say that you do not have money" Komla

Hello, I am Miss Young. I received this story from a friend. Let me call him Jimmy.

Go to the homepage to see more stories.

Dear Miss Young

Thanks very much for your website which is good education for the people like us because I forward email like thats mention in your website and I try to follow up until now I ignore all emails.

Regards

Jimmy

FROM THE OFFICE OF MR. KOMLA JONES

AUDITING AND ACCOUNTING DEPT,
ECOWAS BANK BENIN (EBB)
COTONOU-BENIN REPUBLIC

PLEASE KEEP THE CONTENT OF THIS E-MAIL CONFIDENTIAL

Dear Friend,

Compliments,
Pleasure writing to you at this moment of the day, I am Mr. Komla Jones, the director incharge of auditing and accounting Dept. of ECOWAS BANK BENIN (EBB) in Cotonou, Benin Republic. I deem it fit to contact you regarding an inactive/dormant account fund that will benefit both of us at the end, if parties involved will take restrait and maintain absolute secrecy, honesty and integrity.

I got your contact in my search for a reputable and reliable person to particularly assist me to claim the fund in question. During auditing, in our bank at the end of last fiscal year, We discovered the sum of (US$18.7M) Eighteen Million Seven Hundred Thousand United States dollars in a dormant account belonging to an international businessman based here in Benin Republic who was involved in the December 25th Benin plane crash. I kept this information(secret) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our Bank as the bonafide next of kin to the deceased. Visit....http://news.bbc.co.uk/2/hi/africa/3353551.stm

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

Our investigations so far clearly reveals that there is no immediate survivor or even a relation to the deceased and as such, there is no immediate next of kin for further claims of the deceased fund as we have long been expecting someone to come forward with an applications. Further information’s /verifications from reliable sources too have confirmed that the deceased customer supposed next of kin were all in the plane with him died with him.

This fund is now ready for transfer into a foreign account, whose owner will be portrayed to our Bank as the beneficiary and a next of kin to the deceased customer. The foreign account owner will impost himself appropriately 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 process of his inherited fund. Kindly be aware too that if the over-due fund if not claimed by the end of next quarter, the National Treasury and Bills of Benin will take over the ownership of the fund in line with the National Edict Act of 1979. We do not want this to happen as it will not augur to our best interest, having worked all our lives in the Banking sector, that is why I contacted you for us to do the deal together with absolute confidence, so that you will be portrayed as the bonafide beneficiary and an immediate next of kin to the deceased. I will give you further directives, advice and all needed information’s required for this transaction as soon as I receive your positive response.

Similarly, if you accept to carry out this transaction with us, we have resolved offering to you 30% of the total sum as commission, extra 10% of all proceeds to be generated from subsequent profit-viable investments projects and you will be compensated with an executive office in the project. The first-phase shall be a five (5) year irrevocable contractual business partnership. We will invest 50% of our shares into your firm if you already have one provided that is profit orientated. 5% of the total fund will be set aside to re-imburse all expenses incurred in this course of this transaction.

This transfer will automatically be affected within 7 working days. Be rest assured that with the underground work i have laid so far, that this transaction carries no risk and no extra burdens on your part, except the above mentioned nominal roles you are required to fulfil and similarly will be required to maintain absolute information secrecy throughout the duration of this transaction, because discussing and exhibiting it with a third party might jeopardise the entire transaction.

I will give you directives and all needed information as soon as I receive your positive response. Kindly understand that we could not carry out this fund-transfer on our own, based on the simple facts that we are civil servants and presently bank staffs and this office excludes us from operating foreign accounts, moreover conducting such magnanimous transaction from the same place where we belong to/coming from will raise eyebrows on our side and the truth is that this fund belongs to a foreigner, and as such demands same as next of kin.

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 are required to reply this message as a matter of necessity.

Best regards,
Mr. Komla Jones

Tel: +229 9341002

Dear Mr.Komla Jones

Thanks very much for your mail and I wonder where and how you got ma email.Okey the issue is ARE YOU SURE WHAT YOU TALKED ABOUT?????? because the transfer money to hear its not problem I think the problem is you Mr.Komla may be your not say to me the true and if its true okey tell me what you think and what you want to start...

I was looking hearing from you how these issue undergo..

Jimmy

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Friday, November 24, 2006
Subject: Treat urgently dear Mr. Jimmy

Dear Mr. Jimmy,

Thank you very much for your immediate responce. I have contacted you so that you could assist me to claim the money. I want you to know that this is a transaction of a high magnitude, it involves international fund transfer and it requires a reliable and honest person who will be capable enough to have the funds successfully transfered to his Bank account.

Be quaranteed that every underground necessary arrangements has been put to place, I will lead you with every legal informations and formalities that would prove you to the claim and be rest assured that with your full committment to this transaction, the fund will be successfully transfered in your Bank account within 7 official Banking working days and we finalise successfully.

For the succeful transfer of the fund to your Bank account in your country, you have to put up a claim to the Bank as the next of kin to the deceased.

To proceed this transaction as arranged, I need you to confirm to me the below informations of yours as am sending you my date, these informations, will enable sincere co-operation and communication be our watch-ward.

1. My Full Name.... KOMLA GANKPO JONES
2. My Occupation/Profession.. BANKER
3. My Age....43 YEARS
4. My Marital Statue:...MARRIED WITH TWO CHILDREN
5. My Nationality:..BENIN NATIONAL
6. My Home Address...79 SURULERE, COTONOU, REPUBLIC OF BENIN
7. My Full Contact Information, Phone and Fax Number: +229-93410027
8. My Email Address: kkomla_jjonnes@yahoo.fr

If you have fully accepted and sincerely willing to assist me to claim the money by posing as the right next of kin to Mr. Richard Denn, without hesitation confirm to me the above mentioned informations of yours and call me over my phone number below for discussion and voice hearing enabling me forward to you THE TEXT APPLICATION and the original copy of Certifiacte of Deposit of the fund in question, to fill and apply to the Bank, for the claim without any delay.

Kindly understand that I could not carry out this fund-transfer on my own, based on the simple facts that we are civil servants and presently Bank staffs and this office excludes us from operating foreign accounts, moreover, conducting such magnanimous transaction from the same place where we belong to/coming from will raise eyebrows on our side and the truth is that this fund is still in a DORMANT account belonging to a foreigner, and as such demands same as next of kin.

I have also attached to you my working identity card, for trust.

I look forward to your prompt response.

Best regards,
Komla Jones

Tel: (+229)-9341002

Id_card_1

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Saturday, November 25, 2006
Subject: I look forward to your prompt response

Dear Mr. Jimmy,

Thank you very much for your response.

Kindly understand I have contacted for your assistant, I need a capable person to handle this transaction, please if you know that you are not capable enough to handle it, this a deal and you entitled to 30% of the whole fund as commission, I have all the vital documents to back the fund when transfered to your Bank account, I also have with me the original copy of cetificate of deposit of the fund in question and other legal back-up that we would receive from my Bank once the fund is transfered to your Bank account in your country.

Kindly understand that I have contacted you as an insider, I shall supply you all the needed information that would prove you to the claim once you applied to my Bank, from inside.

I need you assurance, trust, sincerity and honesty to see this transaction true, like I said earlier if you are not capable enough to handle this transaction, please without wasting your time and mine, kindly let me know enabling me look for someone capable enough to handle.

If you can handle every side of this transaction with our Bank director of operation Dr. Johnson Kufo who is not involved in this transaction, kindly let me know so that I can send to your the original copy of fund certificate of doposit and text application to fill and apply to my Bank, without any more delay.

Thank you very much for understanding, while I look forward to your prompt response.

Best regards,

Komla

Tel: +229 93410027

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Monday, November 27, 2006
Subject: Go ahead and contact my Bank without any delay.

Dear Mr. Jimmy,

Thank you for your response.

Mr. Jimmy, from your profile, I want to let you know that you can handle this transaction, this is a deal and I have contacted you to assist me fully in claiming the money from my Bank into your designated Bank account in your country.

I want us to work with sincerity and honesty to ensure this transaction is success, from the underground arrangements I have put in place in the Bank before contacting you, be assured that your participation and role in this transaction is 100% risk-free, your file and identification would be misplaced once the money is transfered, there would be no traces.

I'm working with you as an insider supplying you all the needed information that would prove you as the right next of kin to late Mr. Richard Denn. Dr. Johnson Kufo, the director of operation is not involved in this deal, once you applied to my Bank, he would reach you back with our Banking procedures and formalities regards to your claim, which I will lead you from inside.

All I need from you is your sincere and honest cooperation, copy to me from time to time your correspondence with Dr. Johnson Kufo for my follow-up as to supply you any information demanded by Dr. Kufo, my aim is to resign from my position and join you in your country for the disbursement of the money as agreed, so please on no account should you disclose my involvement in this transaction to anybody, this is to avoid jeorparding my present job and as well raising an eye brows on you.

The above stated is the truth about this deal, for more vital prove, I'm sending to you the original copy of fund certificate of deposit of the said fund and also the picture of me and my family and the copy of my international passport, for trust.

With all sincerity, kindly undestand this transaction needs fully committed both financially to see it true and successful, I will supply you all the needed informations that would prove you to the claim once you applied to my Bank, based on the demanded informations by Dr. Johnson Kufo, the director of operation.

Regarding the Bank account, since you have some huge amount of money in your company own Bank account, as a Banker, I will advise you to use the same account in this transaction, as a business man who runs his account regularly, there will be no eye brows that would be raised on you once the money hit your account, as a businessman with an owned company too there will be no suspicion on you since we have the documents to back up the money.

I'm a Man of my word, let us work with one heart, one spirit with sincerity and honesty, be assured we would claim the money and use it and change our lives and families now and then.

Find below and by attachement the text application, fill it with your Bank eccount details and apply to my Bank through email address as enclosed in the text application, then call Dr. Johnson Kufo to notify him about your claim, as to hasten this transaction.

Follow my instrcution for success.

Thank you for you kind understanding, while I look forward to your update once you applied to my Bank.

Best regards,

Komla

Tel: +229 93410027

Fund_deposit_certificate

Me_&_My_Family

MY_PASSPORT

FUND RELEASE APPLICATION

Attention: Johnson Kufo.
Director of Foreign Opérations
Ecowas Bank Benin
Avenue Clozel, 01 BP 585 Cotonou, République du Bénin.
Tel/ Fax : (+229) 97 13 51 15
E-Mail: info@eco-bankonline.com
Web: http://websites.uk-plc.net/Ecowas_Bank_Bnin

Dear Sir,

Application for the release and transfer of US$18.7 M (Eighten Million Seven Hundred Thousand United States Dollars only) from Ecowas Bank dormant vault A/C N0:286 41732-55. Please be informed that I wish to come for the claim, release and transfer of the sum of ($18.7M) from account number 286 41732-55 with your bank, to my account which is stated below. I wish as the heir apparent with all documents of proof to claim and instruct that the above-mentioned amount be released to me through any of your correspondence financial institution. I also humbly request for the services of an accredited resident bank attorney who is empowered by the Economic Community of West Africa States (ECOWAS) to represent me for the authentication/updating of my documents that will be required to ensure speedy transfer of this fund to my bank account as I can not be physically present there due to my official engagements here.

Please accept this late application, I hope you will understand and expedite action.
Thanks for your anticipated co-operation.

My Full Name................................................
My Address................................................
My Telephone Number.............................
My Fax Number.........................................
My Email Address.....................................
My Sex.........................................................
My Age.........................................................
My Occupation............................................

I humbly apply putting claim on his dormant bank-account balance with EBB valued at US$18.7M(Eighten Million Seven Hundred Thousand United States Dollars only)I do hope that my application will be given an urgent attention as I want this balance be released to my personal bank account as soon as I reactivate the deceased dormant account.
Stated below is my bank-account details

Name of Bank:.........................................................
Bank Address:.........................................................
Account Name:.........................................................
Account Number:.......................................................
Swift Code:...........................................................
Routing No............................................................
Full Name of the Account Beneficiary:................................

I sincerely hope you will receive my apologies regarding the lateness of this application. It was due to circumstances beyond my control.
Thank you very much, as I anticipate your cooperation in this matter.

Sign...................... Date.....................

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Tuesday, November 28, 2006
Subject: Follow my instruction for success!!

Dear Mr. Jimmy,

Thank you for your update.

Therein your application to my Bank, the account number, swift code and routing number, was missing, please endeavour to get them and have them sent to my Bank if not my Bank may not respond to your email.

The swift code and the routing numbers are to be given to you by your Bank, call your Bank demand for them, if they ask you why you requested for them, tell them that your business associate who wanted to transfer some money to you was asked by his Bank to provide them before the transfer would be made.

Dawnload and print out the text application form, fill it accordingly, then send it to my Bank and call Dr. Johnson Kufo to hasten the transfer.

Thank you for your understanding, wilhe I look forward to your update.

Best regards,

Komla

Tel:+229 93410027

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Wednesday, November 29, 2006
Subject: Do it immediately you red this email !

Dear Mr. Jimmy,

Thank you thank for your email today.

The swift code and the routing number are not much problem since you did not get it, and for the fact that we are in Africa, the transfer would be made successfully.

My friend, kindly understand I have contacted to handle this transaction maturely and pose yourself boldly to my Bank, while I lead and supply you the needed informations from inside.

Dawnload and print out the text application form, fill it accordingly and append your signature, please make sure your account number, account name, Bank name and address are very correct.

Do it immediately you red this email, then call Dr. Johnson Kufo, the Director of Operation to hasten the transaction.

Follow my instruction for success.

I look forward to your update once you applied and have called Dr. Johnson to notify him about your claim.

Best regards,

Komla

Tel: +229 93410027

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Thursday, November 30, 2006
Subject: Follow my instruction for success!

Dear Mr. Jimmy,

Thank you for your update.

You are not sending to me the text application rather you are sending it to my Bank, while I lead and supply you the needed informations that would prove you to the claim from inside.

Print out the text application, fill it as advised in my previous email and send to my Bank through the email address as enclosed in the text application, then call Dr. Johnson Kufo, the Director of Operations in my Bank to hasten the transaction.

Follow my instruction for success.

I look forward to your update.

Best regards,

Komla

Tel: +229 93410027

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Sunday, December 3, 2006
Subject: The form was well filled!

Dear Jimmy,

How are you and your family doing overthere? I hope all is well with you.

I wish to inform you that I was able to open your application today on microsoft and have gone through it as filled and signed by you, the form was well filled.

Please my friend, kindly understand that I'm working with you as an insider and be rest assured that your participation in this transaction is 100% risk-free, please anytime you want to update me, please always address it to me directly or through bcc so that nobody finds out that I'm working with you.

Now that you have applied to my Bank, please always keep me updated from time to time your correspondence with Dr. Johnson Kufo, for my follow-up and as to supply you the needed information that would prove you to the claim.

Please am counting so much on you for the success and smooth transfer of the fund into your Bank account as filled by you, please my friend, do not fail me.

Follow my instruction for success.

Thank you very much for your kind understanding and cooperation so far, while I look forward to your update from Dr. Johnson Kufo.

Best regards,

Komla

Tel: +229 93410027

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Monday, December 4, 2006
Subject: I look forward to your update!

Dear Mr. Jimmy,

Thank you very much for your update.

Should he did not reach you by tomorrow, I would have him informed through his secretary who is also close pal here in the Bank.

Kindly understand that I should not be involved in this transaction directly, I would guide and lead you from inside, so please do understand that I do not want anybody including Dr. Johnson to find out that I am supplying you any information regarding the late Richard Denn, this is to avoid anybody raising an eye brows on you and at the same time jeorparding my job.

Please endeavour to call him again by tomorrow morning, I beleive you would get him this time.

Thank you for your understanding, while I look forward to your update.

Best regards,

Komla

Tel: +229 93410027

From: Ecowas Bank Benin <ecowasbank_bj@excite.com>
Sent: Tuesday, December 5, 2006
Subject: RE- ACKNOWLEDGMENT

FROM THE OFFICE OF DR. JOHNSON KUFO
DIRECTOR OF OPERATIONS
ECOWAS BANK BENIN
REPUBLIQUE DU BENIN
ALWAYS REPLY TO: info@eco-bankonline.com

ATTN; BENEFICIARY/NEXT OF KIN
MR. Jimmy,

RE- ACKNOWLEDGMENT OF YOUR TEXT OF APPLICATION FORM
SIR, THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION DATED Mon. 04 Dec. 2006 FOR THE RE-TRANSFER OF FUND BELONGING TO OUR ESTEEM CUSTOMER,THE LATE MR RICHARD DENN FROM UNITED STATES OF AMERICA WHO DEPOSITED THE TOTAL SUM OF EIGHTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ($18.7M) IN OUR BANK. WE WILL COOPERATE IN THE PROCESS OF TRANSFERRING THE DECEASED DORMANT ACCOUNT (FUND) TO YOUR NOMINATED ACCOUNT AFTER OUR BOARD OF DIRECTORS MEETING AS HIS FOREIGN PARTNER AS STATED HEREIN YOUR APPLICATION.

WE THEREFORE HAVE TO INFORM YOU THAT THE PROCESS OF THE TRANSFER HAVE BEEN STARTED AND WISH TO INFORM YOU THAT YOU WILL HAVE TO ANSWER SOME QUESTIONS AS PER THE BONA FIDE NEXT OF KIN TO MR RICHARD DENN AND AFTER FURTHER CONFIRMATIONS OF THE RECEIPT OF THIS APPLICATION FORM, WE WILL NOT DELAY IN THE TRANSFERRING YOUR INHERITANCE FUND TO YOUR NOMINATED ACCOUNT AS STATED THEREAFTER YOU MUST HAVE ANSWERED ALL THE NECESSARY QUESTIONS THAT WILL EMPOWER YOU FOR THE CLAIM AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER. WE WILL HAVE NO OTHER OPTION THAN TO PROCESS IN TRANSFERRING OF THE FUND INTO YOUR NOMINATED ACCOUNT WITHIN 7 BANK WORKING DAYS FROM THE DAY YOUR APPLICATION IS RECEIVED AND THIS IS BECAUSE OF THE SIGNIFICANT AMOUNT INVOLVED.

WE ALSO TAKE THE LIBERTY TO EXPRESS OUR SYMPATHY FOR THE DEATH OF MR RICHARD DENN WHO WAS ONE OF OUR BEST CUSTOMER WHEN HE USED TO BE ALIVE, YOU ARE REQUIRED TO SEND A COLOR-SCANNED FRONT PAGE 1 & 2 OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE BEFORE THE BANK WILL BE ABLE TO PROCEED IN THE TRANSFERRING OF YOUR INHERITANCE FUND.

YOURS IN SERVICE
DR. JOHNSON KUFO
DIRECTOR OF OPERATIONS

ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS BANK BENIN
BRIDGING INTEGRATED REGIONAL AND INTERNATIONAL FINANCE.

WARNING. The information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from ECOWAS BANK BENIN or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain, copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient.

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Tuesday, December 5, 2006
Subject: Go ahead and send your identification to my Bank

Dear Mr. Jimmy,

Thank you for your update.

Kindly understand that our Banking procedures/formalities demand that your send your identification to our Bank before such amount could be transferred into your Bank account, so if you do not have the both items, I suggest that you send to my Bank your working identity card or any of your official identification document.

My friend, I want to re-assure you that your participation in this transaction is 100% risk-free, based on my underground arrangement already put in place here in the Bank, there would be no trace once the money is transferred into your Bank account, go ahead and send your identification to my Bank without any delay because there no cause for alarm.

Thank you very much for your understanding, while I look forward to your update.

Best regards,

Komla

Tel: +229 93410027

From: Ecowas Bank Benin <ecowasbank_bj@excite.com>
Sent: Wednesday, December 6, 2006
Subject: QUESTIONNAIRE

FROM THE OFFICE OF DR. JOHNSON KUFO
DIRECTOR OF OPERATIONS
ECOWAS BANK OF BENIN
DATE: 06/12/06 10.40 AM

ATTN: NEXT OF KIN / BENEFICIARY
MR. Jimmy
SIR,

SIR, THE BOARD OF THE DEPARTMENT OF FOREIGN REMITTANCE OF ECOWAS BANK OF BENIN REQUEST THAT YOU FORWARD WITHIN THE NEXT 24HRS THE CORRECT ANSWERS TO THE UNDER-LISTED QUESTIONS. THIS IS TO ENABLE US TO VERIFY FINALLY BEFORE APPROVING THE TRANSFER OF INHERITANCE TO BENEFICIARY IN THE NEXT OFFICIAL WORKING SESSION.

1. WHAT IS THE FULL NAME OF THE DECEASED CUSTOMER?

2. WHAT IS THE NATIONALITY OF THE DECEASED?

3. WHAT IS YOUR RELATIONSHIP WITH THE DECEASED CUSTOMER?

4. HOW OLD WAS HE WHEN HE DIED?

5. WHEN EXACTLY DID HE DIE AND WHAT LED TO HIS DEATH?

6. WHAT WAS THE DECEASED CUSTOMER'S PROFESSION?

7. DOES THE DECEASED CUSTOMER OWN A FIRM ON THIS COUNTRY BEFORE HIS DEATH?

8. IF YES, WHAT WAS THE NAME OF THE FIRM & ITS STATE-REGISTRATION NUMBER?

9. WHAT KIND OF ACCOUNT WAS HE OPERATING IN THIS BANK?

10. WHAT IS HIS ACCOUNT NUMBER?

11. WAS HE MARRIED BEFORE HIS DEMISE?

12. IF YES, WHAT WAS THE NAME OF HIS WIFE?

13. DID THEY HAVE ANY CHILDREN?

14. IF YES, HOW MANY WERE THEY AND THEIR SEXES AND NAMES?

15, STATE CLEARLY HIS RESIDENCE ADDRESS HERE IN COTONOU BENIN REPUBLIC (IF ANY).

N.B BE INFORMED THAT THIS IS THE LAST QUESTIONNAIRE YOU WILL ANSWER IN REGARDS TO OUR TESTED TELEGRAPHIC TRANSFER (TTT) AND AS SOON AS WE RECEIVE YOUR ANSWERS, WE WILL ISSUE TO YOU OFFICIAL DOCUMENTS THAT WILL BACK YOUR REACTIVATION AND TRANSFER OF INHERITANCE FUND WIRING BY CONFIRMABLE TESTED TELEGRAPHIC TRANSFER (TT)

YOURS IN SERVICE
DR JOHNSON KUFO
DIRECTOR OF OPERATIONS

ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS BANK BENIN
BRIDGING INTEGRATED REGIONAL AND INTERNATIONAL FINANCE
WARNING: The information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from ECOWAS BANK BENIN or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain, copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient.

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Wednesday, December 6, 2006
Subject: The answers to the questionaire!

Dear Mr. Jimmy,

Thank you for your update.

I have gone through the questionaire, see below the answers to the questionaire, send it to my Bank and follow-up the Banking procedures/formalities as to enable us finalize as planned.

I want to remind you that once the money is transfered to your Bank account in your country, I will resign from my position and join you in your country for the disbursement of the money as agreed.

Thank you very much for your understanding and cooperation so far, while I look forward to your update.

Best regards,
Komla

Tel:+229 93410027

ANSWERS TO THE QUESTIONAIRE

1. WHAT IS THE FULL NAME OF THE DECEASED CUSTOMER? - RICHARD DENN.

2. WHAT IS THE NATIONALITY OF THE DECEASED? - UNITED STATES OF AMERICA.

3. WHAT IS YOUR RELATIONSHIP WITH THE DECEASED CUSTOMER? - BUSINESS ASSOCIATE.

4. HOW OLD WAS HE WHEN HE DIED? - 49 YEARS.

5. WHEN EXACTLY DID HE DIE AND WHAT LED TO HIS DEATH? - THURSDAY DECEMBER 25, 2003. PLANE CRASH.

6. WHAT WAS THE DECEASED CUSTOMER'S PROFESSION? - INTERNATIONAL BUSINESSMAN.

7. DOES THE DECEASED CUSTOMER OWN A FIRM ON THIS COUNTRY BEFORE HIS DEATH? -YES.

8. IF YES, WHAT WAS THE NAME OF THE FIRM & ITS STATE-REGISTRATION NUMBER? - DENCO OIL Ltd, NO 026-B44.

9. WHAT KIND OF ACCOUNT WAS HE OPERATING IN THIS BANK? - FIXED DEPOSIT ACCOUNT.

10. WHAT IS HIS ACCOUNT NUMBER? - 286 41732-55.

11. WAS HE MARRIED BEFORE HIS DEMISE? - YES.

12. IF YES, WHAT WAS THE NAME OF HIS WIFE? -NANCY DENN.

13. DID THEY HAVE ANY CHILDREN? - YES.

14. IF YES, HOW MANY WERE THEY AND THEIR SEXES AND NAMES? - ONE GIRL, NAMED: ASHANTI DENN.

15. STATE CLEARLY HIS RESIDENCE ADDRESS HERE IN COTONOU BENIN REPUBLIC (IF ANY) - BJC 126 RUE DU MAWIS COTONOU REPUBLIC OF BENIN

From: Ecowas Bank Benin <ecowasbank_bj@excite.com>
Sent: Thursday, December 7, 2006
Subject: CONTACT YOUR RECOMMENDED ATTORNEY

FROM THE OFFICE OF DR. JOHNSON KUFO
DIRECTOR OF OPERATIONS
ECOWAS BANK BENIN
REPUBLIQUE DU BENIN
09.25 AM BENIN LOCAL TIME

ATTN; BENEFICIARY/NEXT OF KIN
MR. Jimmy

RE-CONTACT YOUR RECOMMENDED ATTORNEY
SIR, THIS IS TO INFORM YOU THAT AFTER OUR BOARD OF DIRECTORS MEETING THIS MORNING ON THE TRANSFER OF YOUR INHERITANCE FUND VALUED AT US$18.7M. WE HAVE AGREED, ACCEPTED AND APPROVED YOUR APPLICATION. AT THIS INJUNCTION WE HAVE ATTACHED TO THIS E-MAIL (XX1) ECOWAS BANK FUND TRANSFER FORM (XX2) ECOWAS BANK FUND RELEASE FORM (XX3) FEDERAL MINISTRY OF FINANCE FORM AND YOU ARE TO FILL THIS FORMS AND RETURN TO US TO ENABLE US TRANSFER PROPERLY YOUR INHERITANCE FUND INTO YOUR NOMINATED ACCOUNT WITHOUT DELAY.

IN ONE OF THIS FORMS YOU ARE TO PROVIDE YOUR ATTORNEY DETAILS AND WHOM IS ONE OF OUR ACCREDITED FINANCIAL ATTORNEY AS YOUR REPRESENTING ATTORNEY SINCE YOU ARE NOT HERE IN PERSON TO SIGN AND STAND FISCAL FOR THIS HUGE FUND CLAIM/TRANSFER. WE HAVE DIRECTED YOU TO CONTACT A WELL KNOWN SENIOR ADVOCATE OF BENIN (SAB) BY THE NAME OF BARRISTER FRANKLIN KUJO OF THE KUJO CHAMBERS BENIN. E-MAIL: info@kujochambers.com AND kujochambers_org@yahoo.com PHONE: + (229) 93 74 52 95, CALL AND WRITE TO HAVE CONTACT WITH THEIR CHAMBERS, SIGN CONTRACT WITH THEM FOR THE ASSISTANCE OF YOUR FUND TRANSFER. AS THEY HAVE BEEN THE BEST AMONG ALL OPERATING WITH US.

THIS IS BECAUSE YOU ARE UNABLE TO COME DAWN HERE FOR THIS CLAIM, YOUR ATTORNEY DETAILS SHOULD APPEAR IN ONE OF THOSE FORMS WHEN RETURNING THEM TO US AND IT WILL NOT BE LATER THEN THIS WEEK AS YOUR FUND TRANSFER HAVE BEEN PROGRAMMED AGAINST ENDING OF THIS WEEK. KINDLY VIEW THE ATTACHMENT FILES ACCORDINGLY AND ACT URGENT TO MEET UP WITH OUR PROPOSED TRANSFER PLANS ON YOUR FUND THIS WEEK. CONGRATULATIONS IN ADVANCE. OUR REGARDS TO YOU AND YOUR ENTIRE ASSOCIATES.

YOURS IN SERVICE
DR. JOHNSON KUFO
DIRECTOR OF OPERATIONS

ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS BANK BENIN
BRIDGING INTEGRATED REGIONAL AND INTERNATIONAL FINANCE.

Warning: The information in this e-mail and in any attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from ECOWAS BANK BENIN or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient.

Fund_transfer_form

Fund_release_order

Ministry_of_finance

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Thursday, December 7, 2006
Subject: Go ahead and contact the Attorney without any delay.

Dear Mr. Jimmy,

Thank you very much for your quick update.

Kindly understand we are at the crucial stage of this transaction where your commitment and assistance is fully needed as stated earlier, to see this transaction true as planned. Like I said earlier, your participation in this transaction is 100 risk-free, you have nothing to fear or lose, please you have to print-out, go through the forms carefully and fill them, then contact the Attorney recommended by our Bank to stand fiscal and sign on your behalf the documents enabling my Bank transfer the fund into your Bank account without any more delay.

Go ahead, print out the forms immediately and fill them accordingly leaving the space meant to be filled by your representing Attorney/Lawyer and as well append your signature, attach them and email to the Attorney through his email address as enclosed (info@kujochambers.com or kujochambers_org@yahoo.com) in the email you received from my Bank, once the Attorney confirmed this, he would reach you immediately with procedures through which to stipulate action until the fund is transferred into your account without delay.

You are the strength of this transaction please follow my instruction by contacting and finalizing with the Attorney, I'm working tirelessly here in the Bank to ensure that the fund is transferred into your Bank account, as planed, please play your role smoothly from your own end as well.

Thank you very much for your understanding and cooperation so far, while I look forward to your update once you have contacted and finalized with the Attorney.

Best regards,

Komla

Tel: +229 93410027

Note: Please print-out the forms, fill and sign them immediately, send them and call the Attorney/Lawyer to check his email as to hasten this transaction.

Dear Barrister Franklin Kujo,

I have been advised and directed to contact you by Dr. Johnson Kufo, Director of Operations of ECOWAS BANK-BENIN to initiate arrangements for your legal representation in claiming my inherited funds that are deposited in the said Bank.

I call upon you and request you to represent me and submit in the Bank with a copy of the documents to be filled your information, marked to me for my record and reference.

For your understanding in detail, I am attaching herein as mentioned below.

1. ECOWAS BANK FUND TRANSFER FORM
2. ECOWAS BANK FUND RELEASE FORM
3. FEDERAL MINISTRY OF FINANCE FORM

The Bank has also communicated to me that you are the Accredited and approved financial Attorney/lawyer of the Bank to represent me in signing of documents on my favor.

I request you to do the needful as soon as possible and let me know your service charges fee.

I remain obliged.

Yours faithfully,

Name:

Tel:

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Thursday, December 7, 2006
Subject: Follow my instruction for success!!

Dear Mr. Jimmy,

I have been calling your phone to explain to you the situation of things but you can not pick my call. What is really going on? you were advised to contact a Bank accredited Attorney/Lawyer in my country who is the Bank accredited Lawyer who knows how to treat your case professionally, so I do not know what you are talking about.

I advised you to fill the forms with your hand-writing, then send it to the Lawyer through his email (info@kujochambers.com or kujochambers_org@yahoo.com) address as enclosed in the last email you received from my Bank, my Scanners is out of order I would have given you example but if you still can not understand, I suggest you send the whole thing you received from my Bank to the Attorney/Lawyer together with the text message I sent to you, I believe the Lawyer could understand and as well assist us fill the document accordingly without any more delay.

Go ahead and forward them to the Lawyer without any delay. Do not listen to those people that try to discourage you from continuing this transaction, such people are not to be informed whenever good thing is about to happen in once life, please ignore them and proceed with this transaction immediately.

You have my passport, my working identity card, and the fund certificate of deposit, these are enough to make you ignore them, please go ahead and send the document to the Attorney with the below text message through this email: (info@kujochambers.com or kujochambers_org@yahoo.com)

Follow my instruction for success.

Thank you very much for your kind understand and cooperation so far, while I look forward to your prompt update as soon as you send the forms.

Best regards,

Komla

Tel: +229 93410027

Dear Barrister Franklin Kujo,

I call upon you and request you to represent me and submit in the Bank with a copy of the documents to be filled your information, marked to me for my record and reference.

For your understanding in detail, I am attaching herein as mentioned below.

1. ECOWAS BANK FUND TRANSFER FORM
2. ECOWAS BANK FUND RELEASE FORM
3. FEDERAL MINISTRY OF FINANCE FORM

The Bank has also communicated to me that you are the Accredited and approved financial Attorney/lawyer of the Bank to represent me in signing of documents on my favor.

I request you to do the needful as soon as possible and let me know your service charges fee.

I remain obliged.

Yours faithfully,

Name:

Tel:

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Thursday, December 7, 2006
Subject: I look forward to your update.

Dear Mr. Jimmy,

After sending the forms to the Attorney, please call him on phone so that he can help you fill the form,sign and submit them in my Bank on your behalf, so that we the money can be transferred into your Bank account in your country without any more delay.

Go ahead and do it immediately. I want to re-assure you that this transaction is very very possible with you full commitment, sincerity and honesty in our correspondence. Send the documents to the Attorney through this email and call him on phone to check his email and as to hasten this transaction: E-MAIL: info@kujochambers.com AND kujochambers_org@yahoo.com PHONE: + (229) 93 74 52 95,

I look forward to your update.

Best regards,

Komla

Tel: +229 93410027

From: Kujo Advocate Chambers Benin <kujochambers_org@yahoo.com>
Sent: Friday, December 8, 2006
Subject: CONSULTATION FEE

                                              FROM THE DESK OF BARRISTER STANLEY D. AKABUSI
                                              PRINCIPAL PARTNER KUJO CHAMBERS & LAW FIRM
                                              COTONOU BENIN REPUBLIC
                                              OUR REF: KCL01906

ATTENTION: Jimmy
08/12/2006
SIR,
RE-CONSULTATIONS FEE

Compliment of the season.
Be informed that today 08/12/2006 I have been instructed by my senior advocate, of this chamber Barrister Franklin Kujo (ESQ) who was contacted by you and your bank ECOWAS BANK BENIN informing us about your request for our Honorable chambers in representing you in the claim of eighteen million seven hundred thousand united States dollars, i was directed to write you and to inform you that in as much are we are at disposal to render both local and international financial legal services to you and to see till the transfer of your inheritance, You are required to pay to this Honorable chambers your legal consultation fee of Two Thousand Seven hundred and eighty United States Dollars ($2,500.00). This charge is for the chambers Proper Consultation and Processing Fees, which will enable us facilitate the procurements of all necessary documents of late Mr. Richard Denn from the Benin Ministries, And to see to the transfer of your deceased relation estate from the Ecowas Bank Benin.

Kindly send the sum of US$2,500.00 by western union money transfer with the following details;
BENEFICIARY NAME: STANLEY DANIELS AKABUSI
ADDRESS: KUJO CHAMBERS COTONOU-BENIN
Then send to us your payment details by scanning and copy to our chambers senior advocate Barrister Franklin Kujo via: info@kujochambers.com

Be informed that as soon as you send the consultations processing fee to our chambers today 08/12/2006 by western union (www.westernunion.com). The fund shall be picked by today or tomorrow 09/12/2006 morning as soon as official working hours resume, And we will not hesitate to proceed immediately to the responsible authorities to arrange, Procure and sign all the requested documents, also we shall subsequently submit them on your behalf and copy you as well. Kindly send to us all related information's and documents regarding your late cousin's estate fund in your reach now.

And regarding the forms you forward to us, we will fill in our information's on it as soon as we receive proper consultation and submit on your behalf to the Ecowas Bank Benin by noon today as requested and your inheriteance will be transferred latest by tomorrow.

We look forward to your compliance and cooperation.
Yours faithfully
Barrister Stanley D. Akabusi
Principal Partner Kujo Chambers

From: Komla Jones <kkomla_jjones@yahoo.fr>
Sent: Friday, December 8, 2006
Subject: Please am counting on this Honorable

Dear Mr. Jimmy,

Thank you for your update.

It would be discouraging for me to hear from you that you do not have money to pay the Attorney, knowing fully well that when you contact a Lawyer, you are obliged to pay him his consultation fee to start a case, as a Businessman and a Doctor of your company, I hope this deed is applicable everywhere in the world.

Please this is not the time to say that you do not have money because we are at the crucial stage of this transaction, we need not to delay, please my friend, I hope you wish not that my Bank find out that I've been working with you, please like I said earlier and have been saying on several occasions "I have contacted you so that you could assist me claim the fund from my Bank" I mean every side of this transaction.

Please my friend, you have to pay the Attorney/lawyer as soon as you hear from them so that they can represent you in our Bank for filling the forms and signing the documents on your behalf, kindly understand that a lot has been financially done here in the Bank by myself, I have settled a lot of follow Banker so that they raise no eye brows over there the fund.

Please my friend, you are the strength of this transaction, please do your possible best to ensure that you finalized with the lawyer by paying him his consultation fee as soon as he reached you back.

Please my friend, you know how far you and myself have gone in this transaction and time is fast approaching when the National Treasury and Bills of Benin will take over the ownership of the fund, that would happen anything from now, please do not allow this to happen.

Please I solicit with you that you stick to your word assurance, promise, and our earlier agreement that you have fully accepted and sincerely willing to assist me, please am counting on this Honorable word and acceptance of yours, please do not fail me.

Thank you very much for your kind understanding and cooperation so far, while I look forwarded to your update once the lawyer reached you back and you finalized with him.

Best regards,

Komla

Tel: +229 93410027

Dear Miss Young

I was sent to you the whole story about this TRANSANCTION unfortunately didn't sent to you my emails when I was reply the wholw story until reach there,in my mind I know its not TRUE but what I need is to see where is the END of this and I was discoverd that is must for me to PAY SOMETHING FOR SOMETHING until I was got emails from his LAWYER his want me to pay those money ...

This is kindly of many FRAUD STORY sent to my email address

Thanks for your cooperation but I want you to PUBLISH THE WHOLE STORY may be its warning to others ,in my side I was living in my poor family and still living there and I dont want any TRANSANCTION like that its WONDER for me and others....so Please MissYoung I am student at COMPUTER COLLEGE and I will find someone who are not so much able but Heart to Help me so please if you interest with me I thanks God .

Looking hearing from you

Regards

Jimmy

End of story.