Mike Andre - [email protected]

[AlanJones]

Bank Name: Santander

Bank Address: 57 Streatham High Road, London SW16 1PN

Bank Code: 090128

Routing No: IBAN NO: GB81ABBY09012857778298

Account No: 57778298

Swift Code/UID No: BIC: ABBYGB2LXXX

Beneficiary: Mr Sardar Ahmad Rostam

[AlanJones]

ok when its sent foward the payment slip

thanks

[AlanJones]

We are waiting for the payment slip

[AlanJones]

Different opening mail

FROM: MR. MIKES ANDRE
COTONOU BENIN WEST AFRICA
TEL: TEL : +229 93 811 880
E-MAIL: [email protected]
EMAIL: mikesandree772@@yahoo.com

HUMBLE BUSINESS ASSISTANCE
Good day

My name is MR. MIKES ANDRE, the Chief Auditor of Bank of Africa Cotonou Benin (BOA) there is an account opened in this bank in 1994 and since 2004 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.

The owner of this account is Mr. Lipton Stylianos, a foreigner and a Miner at Kruger Gold Company. A Geologist by profession who died in 2002. No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is US$4,500,000.00 Million Dollars (Four Million Five Hundred Thousand United States Dollars).

As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.

All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 35% {US$ 1,575,000.00} of the total amount, 60% {US$ 2,700,000.00} will be for me, while 5% {US$2,25000.00} is mapped out for expenses that we might incur during the course of this transaction, both local and international.

Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holder’s Name, Bank Branch, swift code, Identity Number, and Home Address). Please kindly call me on the above private phone numbers once you have send an email. While I’m looking forward to receive your immediate reply by phone or email as soon as you receive this letter.

Kindly send me e-mail through my private e-mail: [email protected]

Thanks and may the Almighty God bless you.

MR. MIKES ANDRE
(Chief Auditor of Bank of Africa Cotonou Benin}