by Arnold
Thu May 19, 2011 4:21 pm
From denis [email protected]
reply-to [email protected]
to
date Thu, May 19, 2011 at 12:07 PM
subject A very important information for you
Avenue Jean-Paul II
Carrefour des 3 Banques
Cotonou. [email protected]
Hello
Greetings!
It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Continental Bank in Republic de Benin .
I have a lucrative business proposal of mutual interest to share with you.
There is no way for me to know whether I will be properly understood, but it is my desire to write and reach out to you, TRUSTING that you will give this proposal a positive consideration.
I am Mr. Denis Hazoume Secretary GeneraL , Continental Bank - B?nin. [email protected] in charge of the International Remittance department.
I will need you to assist me in executing a business project from our bank worth US$35
Million.
These funds were deposited with our bank by a customer of our bank who is a national {citizen} of your country, who unfortunately died in the December 2004 Asia Tsunami disaster.
For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsi ... 537601.stm
http://edition.cnn.com/2005/WORLD/asiap ... index.html
http://www.smh.com.au/news/Asia-Tsunami ... 58253.html
http://www.globalsecurity.org/eye/andaman-us.htm click on this link to read more
The deceased account has been declared dormant since 2009 and these funds will be
confiscated/declared unserviceable and turned over to the Board of Central Bank Governors of West African States if the deceased business associates or next-of-kin did not come up to claim this money; since all efforts to trace any living relative of the deceased proved abortive.
Especially now that United Bank for Africa (UBA) Plc, Africa's global bank has acquired 56.4% shares previously owned by the Government of Benin Republic in Continental Bank of Benin thus brightening the optimism of its commencing full scale banking operations in the French speaking West African country.
http://allafrica.com/stories/200901210137.html click on this link to read more
The signing ceremony in Cotonou, capital of Benin Republic was witnessed by a delegation from the United Bank for Africa (UBA) Plc led by Mr. Rasheed Olaoluwa, CEO UBA Africa and government led by the Minister of State, Mr. Pascal Koupaki.
I have decided that I will have you claim this money as the deceased business associate/or next-of-kin.
Everything concerning this transaction shall be LEGALLY done without hitch, as I was the deceased account Officer and all the relevant
documents of this deposit were kept under my care.
We have perfected everything to make it easy and risk free to pay this money out to you.
By the time we include your as one of the next of kin and given you all the coded
information that you will use to confirm that you are one of the two authorized persons that can access the bank account and move funds from the account, you will be allowed with our collaboration to instruct that part of or all of the fund be transferred from the account to any destination.
If you confirm your interest to collaborate with me and in harmony share the money as will be agreed between us, I will provide some of the coded information to identify yourself with the bank, before the execution of your instructions by the bank which we will guide you on how and whom to contact in the bank for you to be able to transfer money from the bank from abroad or for you to come to our office in person to effect transfers.
I propose 20% of the money as your commission or share, 10% to cover any contingency/expenses that may be paid for in the process of processing and paying the money out to you, and the remaining percentage will be for me and my colleagues.
Please endeavor to observe utmost discretion and confidentiality in all matters concerning this issue, as I hope that you are a sincere, honest and matured person and above all TRUSTWORTHY.
Before the fund is transferred into your bank account, a short Memorandum of Understanding ( M.o.U ) kind of agreement will be signed between I and You so that all our mutual agreements will be endorsed by you and I.
Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you, 65% for me and my associates in the bank and the reminder 5% to take care of contingencies.
I will prefer you reach me on my private email address below
[email protected]
After that I shall furnish you with more information and documents as proof of fund and deposit authentication about this operation.
I am counting on your co-operation for a successful and hitch free business transaction between us, that will be mutually beneficial.
To show that you are interested, please provide me with the following information through my email address.
1. Your Full name{s}:-
2.Current contact address:-
3. Your present Occupation: -
4.Your age:-
5. Contact phone numbers
6. Your Identity(Passport or Driver's License)
Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained, as it is said, the taste of the pudding is in the eating, do give this proposal A SERIOUS AND POSITIVE CONSIDERATION.
For security reasons, you are hereby required to restrict all communications through this email address [email protected]
On no condition shall this deal be discussed or communicated through any other of my
official email addresses or phone numbers.
I am sure you know the implication of exposure and its consequences.
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr. Denis Hazoume
[email protected], [email protected]
http://www.wabaonline.org/Benin-dms.html
reply-to [email protected]
to
date Thu, May 19, 2011 at 12:07 PM
subject A very important information for you
Avenue Jean-Paul II
Carrefour des 3 Banques
Cotonou. [email protected]
Hello
Greetings!
It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Continental Bank in Republic de Benin .
I have a lucrative business proposal of mutual interest to share with you.
There is no way for me to know whether I will be properly understood, but it is my desire to write and reach out to you, TRUSTING that you will give this proposal a positive consideration.
I am Mr. Denis Hazoume Secretary GeneraL , Continental Bank - B?nin. [email protected] in charge of the International Remittance department.
I will need you to assist me in executing a business project from our bank worth US$35
Million.
These funds were deposited with our bank by a customer of our bank who is a national {citizen} of your country, who unfortunately died in the December 2004 Asia Tsunami disaster.
For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsi ... 537601.stm
http://edition.cnn.com/2005/WORLD/asiap ... index.html
http://www.smh.com.au/news/Asia-Tsunami ... 58253.html
http://www.globalsecurity.org/eye/andaman-us.htm click on this link to read more
The deceased account has been declared dormant since 2009 and these funds will be
confiscated/declared unserviceable and turned over to the Board of Central Bank Governors of West African States if the deceased business associates or next-of-kin did not come up to claim this money; since all efforts to trace any living relative of the deceased proved abortive.
Especially now that United Bank for Africa (UBA) Plc, Africa's global bank has acquired 56.4% shares previously owned by the Government of Benin Republic in Continental Bank of Benin thus brightening the optimism of its commencing full scale banking operations in the French speaking West African country.
http://allafrica.com/stories/200901210137.html click on this link to read more
The signing ceremony in Cotonou, capital of Benin Republic was witnessed by a delegation from the United Bank for Africa (UBA) Plc led by Mr. Rasheed Olaoluwa, CEO UBA Africa and government led by the Minister of State, Mr. Pascal Koupaki.
I have decided that I will have you claim this money as the deceased business associate/or next-of-kin.
Everything concerning this transaction shall be LEGALLY done without hitch, as I was the deceased account Officer and all the relevant
documents of this deposit were kept under my care.
We have perfected everything to make it easy and risk free to pay this money out to you.
By the time we include your as one of the next of kin and given you all the coded
information that you will use to confirm that you are one of the two authorized persons that can access the bank account and move funds from the account, you will be allowed with our collaboration to instruct that part of or all of the fund be transferred from the account to any destination.
If you confirm your interest to collaborate with me and in harmony share the money as will be agreed between us, I will provide some of the coded information to identify yourself with the bank, before the execution of your instructions by the bank which we will guide you on how and whom to contact in the bank for you to be able to transfer money from the bank from abroad or for you to come to our office in person to effect transfers.
I propose 20% of the money as your commission or share, 10% to cover any contingency/expenses that may be paid for in the process of processing and paying the money out to you, and the remaining percentage will be for me and my colleagues.
Please endeavor to observe utmost discretion and confidentiality in all matters concerning this issue, as I hope that you are a sincere, honest and matured person and above all TRUSTWORTHY.
Before the fund is transferred into your bank account, a short Memorandum of Understanding ( M.o.U ) kind of agreement will be signed between I and You so that all our mutual agreements will be endorsed by you and I.
Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you, 65% for me and my associates in the bank and the reminder 5% to take care of contingencies.
I will prefer you reach me on my private email address below
[email protected]
After that I shall furnish you with more information and documents as proof of fund and deposit authentication about this operation.
I am counting on your co-operation for a successful and hitch free business transaction between us, that will be mutually beneficial.
To show that you are interested, please provide me with the following information through my email address.
1. Your Full name{s}:-
2.Current contact address:-
3. Your present Occupation: -
4.Your age:-
5. Contact phone numbers
6. Your Identity(Passport or Driver's License)
Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained, as it is said, the taste of the pudding is in the eating, do give this proposal A SERIOUS AND POSITIVE CONSIDERATION.
For security reasons, you are hereby required to restrict all communications through this email address [email protected]
On no condition shall this deal be discussed or communicated through any other of my
official email addresses or phone numbers.
I am sure you know the implication of exposure and its consequences.
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr. Denis Hazoume
[email protected], [email protected]
http://www.wabaonline.org/Benin-dms.html
