by Arnold
Tue Mar 01, 2011 5:51 pm
from Mr. Ahmad Banani <[email protected]>
reply-to [email protected]
to
date Mon, Feb 28, 2011 at 11:47 PM
Dear Friend,
I am Mr. Ahmad Banani, the director of the accounts & auditing dept
.Lloyds Tsb Bank Plc Republic Of Benin With due respect, I'm seeking your
consent to present you as the next of kin to a deceased customer of our
bank who died years back without any established heirs so that the bank
will not confiscate his deposit of (US$22.1M) and return it to the
Government of Benin.
Also note that the deceased deposit has an open beneficiary and any
foreigner can put claim over the fund irrespective of your tribe, names
and religion provided you have the secret information on the security file
jacket of the deceased deposit which I will furnish to You upon demand by
authorities of my bank.
I am only contacting you as a foreigner because these funds cannot be
approved to a local Bank here but can only be approved to any foreign bank
account because the money is in US Dollar account and the former owner of
the account is a foreigner too. My aim is to source a honest and
trustworthy individual to whom I can entrust these funds and who will act
as trustee pending my arrival in your country since my period of
disengagement from service is near.
More details will be given to you as soon as you reply.
Regards
Mr. Ahmad Banani
reply-to [email protected]
to
date Mon, Feb 28, 2011 at 11:47 PM
Dear Friend,
I am Mr. Ahmad Banani, the director of the accounts & auditing dept
.Lloyds Tsb Bank Plc Republic Of Benin With due respect, I'm seeking your
consent to present you as the next of kin to a deceased customer of our
bank who died years back without any established heirs so that the bank
will not confiscate his deposit of (US$22.1M) and return it to the
Government of Benin.
Also note that the deceased deposit has an open beneficiary and any
foreigner can put claim over the fund irrespective of your tribe, names
and religion provided you have the secret information on the security file
jacket of the deceased deposit which I will furnish to You upon demand by
authorities of my bank.
I am only contacting you as a foreigner because these funds cannot be
approved to a local Bank here but can only be approved to any foreign bank
account because the money is in US Dollar account and the former owner of
the account is a foreigner too. My aim is to source a honest and
trustworthy individual to whom I can entrust these funds and who will act
as trustee pending my arrival in your country since my period of
disengagement from service is near.
More details will be given to you as soon as you reply.
Regards
Mr. Ahmad Banani