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Message-ID: <[email protected]>
Date: Wed, 2 May 2012 04:31:13 -0700 (PDT)
From: "Mr. ravi Zama" <[email protected]>
Reply-To: "Mr. ravi Zama" <[email protected]>
To: [redacted]
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Dear Friend.
I am Barrister Ravi Zama the attorney at law to Late Mr. Wezy
,a national of your country, who used to work as the Director of
Petroleum Products (TOTAL BENIN) in Benin Republic West Africa Here in after
shall be referred to as my client.
On 25th of December 2005, my client and His wife and their three Children
were involved in fatal car accident Along Sagbama express-road here in Benin
Rep.All occupants of the vehicle unfortunately lost their lives, Since then
I have made several inquiries from my embassy to your embassy to locate any
of my Client extended relatives who can claim the money out of the bank and
this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His last name
over the Internet, to locate any member of his Family hence I contacted you,
I have contacted you to assist in Repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable by
the bank here.
These huge deposits were lodged particularly with the "DIAMOND TRUST BANK
BENIN (DTB)" An affiliate of Commercial Bank of Africa where the Deceased
Had an account valued at about ($ 12.5 million dollars) the bank has issued
me a notice to provide the next of kin or have the account confiscated,
since I have been unsuccessful in locating the relatives for over seven years
now, I seek your consent To present you as the next of kin of the deceased
since you have the same last name so that the proceeds of this account
valued at $12.5 million dollars can be paid to you and then you and me can
Share the money 50% to me and 50% to you, I will procure all necessary legal
documents that can be used to back you up.
All I require is your Honest co-operation and Trust to enable us seeing this
Deal through, I guarantee that this will be executed under a legitimate
banking arrangement that will protect you from any breach of the law, And
the way we are going to achieve this is I will need the following important
information's from you such as:
1) Your Full Name and Address,
2)Your Age, Occupation and Position,
3)Your Telephone and Mobile for Communication Purpose.
I will be expecting to hear from you as soon as possible, and will disclose
further details to you upon your response.
contact E_mail([email protected])
Best Regards,
Barr.Ravi Zama
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Message-ID: <[email protected]>
Date: Wed, 2 May 2012 04:31:13 -0700 (PDT)
From: "Mr. ravi Zama" <[email protected]>
Reply-To: "Mr. ravi Zama" <[email protected]>
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1072509510-1095252394-1335958273=:85693"
Dear Friend.
I am Barrister Ravi Zama the attorney at law to Late Mr. Wezy
,a national of your country, who used to work as the Director of
Petroleum Products (TOTAL BENIN) in Benin Republic West Africa Here in after
shall be referred to as my client.
On 25th of December 2005, my client and His wife and their three Children
were involved in fatal car accident Along Sagbama express-road here in Benin
Rep.All occupants of the vehicle unfortunately lost their lives, Since then
I have made several inquiries from my embassy to your embassy to locate any
of my Client extended relatives who can claim the money out of the bank and
this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His last name
over the Internet, to locate any member of his Family hence I contacted you,
I have contacted you to assist in Repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable by
the bank here.
These huge deposits were lodged particularly with the "DIAMOND TRUST BANK
BENIN (DTB)" An affiliate of Commercial Bank of Africa where the Deceased
Had an account valued at about ($ 12.5 million dollars) the bank has issued
me a notice to provide the next of kin or have the account confiscated,
since I have been unsuccessful in locating the relatives for over seven years
now, I seek your consent To present you as the next of kin of the deceased
since you have the same last name so that the proceeds of this account
valued at $12.5 million dollars can be paid to you and then you and me can
Share the money 50% to me and 50% to you, I will procure all necessary legal
documents that can be used to back you up.
All I require is your Honest co-operation and Trust to enable us seeing this
Deal through, I guarantee that this will be executed under a legitimate
banking arrangement that will protect you from any breach of the law, And
the way we are going to achieve this is I will need the following important
information's from you such as:
1) Your Full Name and Address,
2)Your Age, Occupation and Position,
3)Your Telephone and Mobile for Communication Purpose.
I will be expecting to hear from you as soon as possible, and will disclose
further details to you upon your response.
contact E_mail([email protected])
Best Regards,
Barr.Ravi Zama