by Terminator5
Sat Oct 22, 2011 12:36 pm
The source IP address is 41.216.63.171
Geo-Location Information
Country Benin
From: Papo Nore [email protected]
[email protected]
+22997127438
FROM: Dr.frank Kojo
from Benin Republic
EMAIL:[email protected]
fax. 00229-97127438
Dear sir,
Good day! My name is Dr.frank Kojo the Chief Auditor with Adb Bank of Benin
Republic; there is an account opened in this bank in 1980 and since 1990 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. Andreas B. Smith, a foreigner and a Miner at Kruger
Gold Company. A Geologist by profession died in 1990. 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$18. 5 Million Dollars (Eighteen 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+229-97127438 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
of Finance and Foreign Exchange Departments.
At the conclusion of this business you will be given 25% of the total amount, 70% will
be for me, while 5% will be for expenses that we might incur during the course of this
transaction.
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 Number 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, Identity Number and your
Home Address)
Please kindly call me on +229-97127438 private phone numbers before sending a fax
message for security reasons.
While I’m looking forward to receive your immediate reply as soon as you receive this
message, so that we can progress in this transaction.
Thanks and God Bless.
Best regards,
Yours in Service
Dr.frank Kojo
Chief Auditor Adb BBR.
EMAIL:[email protected]
End Scam Email
Geo-Location Information
Country Benin
From: Papo Nore [email protected]
[email protected]
+22997127438
FROM: Dr.frank Kojo
from Benin Republic
EMAIL:[email protected]
fax. 00229-97127438
Dear sir,
Good day! My name is Dr.frank Kojo the Chief Auditor with Adb Bank of Benin
Republic; there is an account opened in this bank in 1980 and since 1990 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. Andreas B. Smith, a foreigner and a Miner at Kruger
Gold Company. A Geologist by profession died in 1990. 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$18. 5 Million Dollars (Eighteen 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+229-97127438 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
of Finance and Foreign Exchange Departments.
At the conclusion of this business you will be given 25% of the total amount, 70% will
be for me, while 5% will be for expenses that we might incur during the course of this
transaction.
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 Number 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, Identity Number and your
Home Address)
Please kindly call me on +229-97127438 private phone numbers before sending a fax
message for security reasons.
While I’m looking forward to receive your immediate reply as soon as you receive this
message, so that we can progress in this transaction.
Thanks and God Bless.
Best regards,
Yours in Service
Dr.frank Kojo
Chief Auditor Adb BBR.
EMAIL:[email protected]
End Scam Email
Daniel 8 :25