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Date: Fri, 20 Jul 2012 03:37:51 +0700
From: Marc <[email protected]>
To: [redacted]
Subject: Investment Proposal / Gold Dust
Reply-To: [email protected]
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Dear Sir / Madam,
How are you today? I hope all is well and this letter will meet you in good
shape. I am Mr. Marc Belard, an accountant in one the leading banks in
Benin Republic,which I will hold to mention the name or give you more
information about myself for security reasons until I get your positive
response to partner with me in this business deal.
I contacted you because I came across a payment file valued at USD10
million dollars which was marked X and with his gold dust and the transfer
released disk painted RED, I took time to study it and found out that the
fund belong to an estate maginet who died in concord air France on July
25th 2000,Mr. Andreas Schranner.
Gold depository Number : B/ 7..F .31460
Bank Clearing No. ; 248
Swift No. ; ECCZH80V
And since his death till now nobody have come to claim this fund because
the bank cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines. It is
therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or relation
to the deceased for safety and Subsequent disbursement since nobody is
coming for it and I don't want this money to go into the Bank treasury as
unclaimed Bill and it will not augur well for the fund to be Unclaimed.
The Banking law and guideline here stipulates that if such money remained
unclaimed after 12 years, the money will be transferred into the Bank
treasure as unclaimed fund. Therefore to enable the immediate transfer of
this fund and the gold dust to you as arranged, you must apply first to the
bank as relations or next of kin of the deceased. Upon receipt of your
reply, I will send to you by fax or email the text of the application which
you will fill and send to the office of the Director Foreign Remittance
Department, I will not fail to bring to your notice that this transaction
is hitch free and that you should not entertain any atom of fear as all
required arrangements and information's are on my desk. The below document
will be provided as soon as you apply so that the gold dust will also be
realise to you as well.
1.Proof of Ownership.
2.Safe Keeping Receipt (SKR)
3.Certificate of Gold Deposit
4.Bank Guarantee Letter.
You should contact me immediately as soon as you receive this letter, you
will stand as the next of Kin since nobody from my country here can stand
as the next of kin, do that due to the fact that only a foreigner can make
the claim.
If you agree, let me know by return email and note that this transaction is
strictly secret. Get back to me by mail.Kindly reply through my private
email id; [email protected]
Regards,
Mr. Marc Belard
[email protected]
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id 1SrxTw-000Pdh-VE; Fri, 20 Jul 2012 03:38:01 +0700
MIME-Version: 1.0
Date: Fri, 20 Jul 2012 03:37:51 +0700
From: Marc <[email protected]>
To: [redacted]
Subject: Investment Proposal / Gold Dust
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: RoundCube Webmail/0.1b
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset="UTF-8"
Dear Sir / Madam,
How are you today? I hope all is well and this letter will meet you in good
shape. I am Mr. Marc Belard, an accountant in one the leading banks in
Benin Republic,which I will hold to mention the name or give you more
information about myself for security reasons until I get your positive
response to partner with me in this business deal.
I contacted you because I came across a payment file valued at USD10
million dollars which was marked X and with his gold dust and the transfer
released disk painted RED, I took time to study it and found out that the
fund belong to an estate maginet who died in concord air France on July
25th 2000,Mr. Andreas Schranner.
Gold depository Number : B/ 7..F .31460
Bank Clearing No. ; 248
Swift No. ; ECCZH80V
And since his death till now nobody have come to claim this fund because
the bank cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines. It is
therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or relation
to the deceased for safety and Subsequent disbursement since nobody is
coming for it and I don't want this money to go into the Bank treasury as
unclaimed Bill and it will not augur well for the fund to be Unclaimed.
The Banking law and guideline here stipulates that if such money remained
unclaimed after 12 years, the money will be transferred into the Bank
treasure as unclaimed fund. Therefore to enable the immediate transfer of
this fund and the gold dust to you as arranged, you must apply first to the
bank as relations or next of kin of the deceased. Upon receipt of your
reply, I will send to you by fax or email the text of the application which
you will fill and send to the office of the Director Foreign Remittance
Department, I will not fail to bring to your notice that this transaction
is hitch free and that you should not entertain any atom of fear as all
required arrangements and information's are on my desk. The below document
will be provided as soon as you apply so that the gold dust will also be
realise to you as well.
1.Proof of Ownership.
2.Safe Keeping Receipt (SKR)
3.Certificate of Gold Deposit
4.Bank Guarantee Letter.
You should contact me immediately as soon as you receive this letter, you
will stand as the next of Kin since nobody from my country here can stand
as the next of kin, do that due to the fact that only a foreigner can make
the claim.
If you agree, let me know by return email and note that this transaction is
strictly secret. Get back to me by mail.Kindly reply through my private
email id; [email protected]
Regards,
Mr. Marc Belard
[email protected]