Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
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Message-ID: <[email protected]>
Date: Tue, 12 Jun 2012 04:02:58 -0700 (PDT)
From: Jean-Michel Guillot <[email protected]>
Subject: From Mr. Jean-Michel GUILLOT.
To: [redacted]
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From Mr. Jean-Michel GUILLOT
Bill & Exchange Manager
BSIC-BANK BENIN
République du BENIN.


Dear Friend,

I am Mr. Jean-Michel GUILLOT, I work with BSIC-BANK BENIN. I have a business which will be beneficial to both of us. The amount of money involved is (€ 8.800.000,00) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too.

This money is owned by a business commercialist in USA. He has been dead since six years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund.

The fund could be transferred in this way; you shall present yourself as business associates to the deceased person as details shall be that you are the care-taker business.

I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction. So if you are interested, please treat this business with utmost confidentiality and reply me.

Please this business must strictly be a deal between both of us.

Take note that both of us will incur any expense occur. If you are capable and ready indicate your willingness by sending the under listed information:

(1) Your Full Name:
(2) Your age.
(3) Your occupation
(4) Your marital status
(5) Your full residential address.
(6) Your direct phone and fax numbers.
(7) Your Country of Origin:

Kind regards,



From Mr. Jean-Michel GUILLOT
Bill & Exchange Manager
BSIC-BANK BENIN
République du BENIN.
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