by Terminator5
Thu Nov 03, 2011 3:14 pm
The source IP address is 81.91.235.152
Geo-Location Information
Country Benin
City Cotonou
From: Mark Emmanuel [email protected]
Reply-To: [email protected]
+22999555852
Begin Scam Email:
From: Mr Mark Emmanuel
Nœ 12 Air port road Cotonou,
Benin Rep. West Africa.
Telephone: +229 99555852
Dear friend, it's my urgent need for a reliable and reputable person that made me to contact you on this business which involves transfer of huge sum of money to a foreign account. I need your urgent assistance in transferring the sum of ($4.5 million USD) into your account.
I am a Senior Accountant & the Auditor General Manager of BGFI BANK, of the Federal Republic of Benin. I work with BGFI BANK in Cotonou Benin Rep. It is my wish to solicite your assistance in a business opportunity that will be benefited for you and I, During our investigation and Auditing in my Bank, in my department I came across an abandoned sum of money ( $4.5 million USD) In an account that belongs to one of our foreign customer late Mr Patrick Adams, a citizen of Brasil who died in car accident along with his entire family . I wish to know if we can work together. I would like you to stand as his Next of Kin to a Fixed Deposit of US$4.5M which he made to our Bank. he died and left nobody behind as his Next of Kin.
I need your support because i cannot claim this money without a foreign partner since the deceased client was a foreigner. I will offer you (40%) for your assistance and 50% will be for me while 10% will map out for any expences that may call during the time of transfer and I want to assure you that this transaction is absolutely legal and risk free since I works in this BGFI BANK. Please reply me if interested so that i will give you the complete information on how to proceed.
Thanks,
Yours sincerely,
Mr. Mark Emmanuel.
Geo-Location Information
Country Benin
City Cotonou
From: Mark Emmanuel [email protected]
Reply-To: [email protected]
+22999555852
Begin Scam Email:
From: Mr Mark Emmanuel
Nœ 12 Air port road Cotonou,
Benin Rep. West Africa.
Telephone: +229 99555852
Dear friend, it's my urgent need for a reliable and reputable person that made me to contact you on this business which involves transfer of huge sum of money to a foreign account. I need your urgent assistance in transferring the sum of ($4.5 million USD) into your account.
I am a Senior Accountant & the Auditor General Manager of BGFI BANK, of the Federal Republic of Benin. I work with BGFI BANK in Cotonou Benin Rep. It is my wish to solicite your assistance in a business opportunity that will be benefited for you and I, During our investigation and Auditing in my Bank, in my department I came across an abandoned sum of money ( $4.5 million USD) In an account that belongs to one of our foreign customer late Mr Patrick Adams, a citizen of Brasil who died in car accident along with his entire family . I wish to know if we can work together. I would like you to stand as his Next of Kin to a Fixed Deposit of US$4.5M which he made to our Bank. he died and left nobody behind as his Next of Kin.
I need your support because i cannot claim this money without a foreign partner since the deceased client was a foreigner. I will offer you (40%) for your assistance and 50% will be for me while 10% will map out for any expences that may call during the time of transfer and I want to assure you that this transaction is absolutely legal and risk free since I works in this BGFI BANK. Please reply me if interested so that i will give you the complete information on how to proceed.
Thanks,
Yours sincerely,
Mr. Mark Emmanuel.
Daniel 8 :25
