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Message-ID: <[email protected]>
Date: Tue, 24 Jul 2012 20:05:33 +0100 (BST)
From: Claris Koname <[email protected]>
Subject: From: Ms.Clarise Koname
To: [redacted]
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From: Ms.Clarise Koname
01 Bp 266, Ccp No: 34-167
Cotonou, Republique du Benin.
Greetings.
I am Ms.Clarise Koname, principal treasury officer with my bank. I have
decided to contact you through this medium based on a business proposal,which will be of mutual benefit to both of us.
I know you will be surprise to read my email I got your contact from your Email domain, apart from being surprise you may be skeptical to reply back to me due to what is going on in the internet world today one has to be very careful because a lot of scammer are out there to scam innocent people and this has made it very difficult for people to believe anything that comes through the internet but my proposal is a different case.
I am the personal account manager to one of our late client, a national of your country, who used to work with
SOCIETE BENINOISE D’ENERGIE ELECTRIQUE (SBEE)
here in Republique du Benin as an engineer and a contractor on
Energy Maintenance, my late client made a numbered time (fixed) deposited for twelve calendar months, valued at $18,500,000.00
(Eighteen Million Five Hundred Thousand United States Dollars)
in my branch. Upon maturity, we sent a routine notification
to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, SOCIETE BENINOISE D’ENERGIE ELECTRIQUE (SBEE) that my client died from an automobile accident.
On further investigation, I found out that he did not
leave a will and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that
the deceased person did not declare any next of kin in all his official
documents, including his bank deposit paperwork with our bank.
This sum of ($18,500,000.00) is still sitting in our bank and the interest
is rolled over with the principal sum at the end of each year. No one will
come forward to claim it. According to the Republique du Benin law, at the expiration of 5{five} years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds.
Consequently, my proposal is that I will like you as a foreigner to stand
in as the next of kin to deceased person for the fact that you have same
last name with him so that this money will not be reverted by the
government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this transaction successful to your account.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to my share for investment in your country. In
your return mail, please do forward me your following information if you
are willing to complete this deal with me, to enable me put the total
funds in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age:
Awaiting your urgent reply for more details on claim process in your name!
Ms.Clarise Koname Principal Treasury Officer.
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Message-ID: <[email protected]>
Date: Tue, 24 Jul 2012 20:05:33 +0100 (BST)
From: Claris Koname <[email protected]>
Subject: From: Ms.Clarise Koname
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-73641666-553702357-1343156733=:84009"
From: Ms.Clarise Koname
01 Bp 266, Ccp No: 34-167
Cotonou, Republique du Benin.
Greetings.
I am Ms.Clarise Koname, principal treasury officer with my bank. I have
decided to contact you through this medium based on a business proposal,which will be of mutual benefit to both of us.
I know you will be surprise to read my email I got your contact from your Email domain, apart from being surprise you may be skeptical to reply back to me due to what is going on in the internet world today one has to be very careful because a lot of scammer are out there to scam innocent people and this has made it very difficult for people to believe anything that comes through the internet but my proposal is a different case.
I am the personal account manager to one of our late client, a national of your country, who used to work with
SOCIETE BENINOISE D’ENERGIE ELECTRIQUE (SBEE)
here in Republique du Benin as an engineer and a contractor on
Energy Maintenance, my late client made a numbered time (fixed) deposited for twelve calendar months, valued at $18,500,000.00
(Eighteen Million Five Hundred Thousand United States Dollars)
in my branch. Upon maturity, we sent a routine notification
to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, SOCIETE BENINOISE D’ENERGIE ELECTRIQUE (SBEE) that my client died from an automobile accident.
On further investigation, I found out that he did not
leave a will and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that
the deceased person did not declare any next of kin in all his official
documents, including his bank deposit paperwork with our bank.
This sum of ($18,500,000.00) is still sitting in our bank and the interest
is rolled over with the principal sum at the end of each year. No one will
come forward to claim it. According to the Republique du Benin law, at the expiration of 5{five} years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds.
Consequently, my proposal is that I will like you as a foreigner to stand
in as the next of kin to deceased person for the fact that you have same
last name with him so that this money will not be reverted by the
government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this transaction successful to your account.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to my share for investment in your country. In
your return mail, please do forward me your following information if you
are willing to complete this deal with me, to enable me put the total
funds in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age:
Awaiting your urgent reply for more details on claim process in your name!
Ms.Clarise Koname Principal Treasury Officer.