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Message-ID: <[email protected]>
Date: Sun, 5 Aug 2012 00:38:59 -0700 (PDT)
From: "Mrs.Maria Judge" <[email protected]>
Reply-To: [email protected]
Subject: Fw:I'm Looking forward to a mutual beneficial business relationship.
To: [redacted]
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Fw:I'm Looking forward to a mutual beneficial business relationship.
My dear ,
I am Mrs.Maria Judge,Director, All State Bank-COTONOU BENIN REPUBLIC OF WEST AFRICA. I am writing following an opportunity in my office that will be of immense benefit to both of us.
Every Ten years All State Bank Transfer to its treasury, millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines ,with reference to my bank-ALL STATE BANK, the money normally runs into several millions of dollars.
Until Dr Hussein Ismail's death,along with his wife and their two sons in an Egypt-Air Flight 990 plane crash on a festive visit from Los Angeles.
http://www.cbsnews.com/stories/1999/11/ ... 9778.shtml
I was his Foreign Currency Denoted Bank Account Manager with constant balance in excess of eight digits.Ever since his death and up till this time no next of kin or relation of his has come forward to claim his money with us.
However,with me being the direct Auditing and Accounting Unit in the Foreign Remittance Department of this bank. I have all the necessary information that you will presents to the bank as a next of kin or relation of late Dr Hussein Ismail's on private business deal basis.
Now the game plan and the purpose of my writing you is that I want to pull out this unclaimed money amounting to US$28,300,000.00 (Twenty Eight Million,Three Hundred Thousand United State Dollars)with your cooperation and assistant :
Upon receipt of your response, I will send to you the text of Application you are required to forward to the Bank.For your cooperation and efforts 40% of the money will be for you as our foreign partner,while 60% will be me and I will eventually visit your country for disbursement of our portion.
Send to me your reply immediately you receive this message for more directives,please for security purpose and to avoid any leakage,every communication should please be on this e-mail address ( [email protected]).
Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central bank of BENIN COTONOU REPUBLIC because it will be shared among the top directors. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.
But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here in BENIN COTONOU REPUBLIC,but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund.
Regards,
Mrs.Maria Judge.
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Message-ID: <[email protected]>
Date: Sun, 5 Aug 2012 00:38:59 -0700 (PDT)
From: "Mrs.Maria Judge" <[email protected]>
Reply-To: [email protected]
Subject: Fw:I'm Looking forward to a mutual beneficial business relationship.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="564456775-1027179707-1344152339=:53509"
Fw:I'm Looking forward to a mutual beneficial business relationship.
My dear ,
I am Mrs.Maria Judge,Director, All State Bank-COTONOU BENIN REPUBLIC OF WEST AFRICA. I am writing following an opportunity in my office that will be of immense benefit to both of us.
Every Ten years All State Bank Transfer to its treasury, millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines ,with reference to my bank-ALL STATE BANK, the money normally runs into several millions of dollars.
Until Dr Hussein Ismail's death,along with his wife and their two sons in an Egypt-Air Flight 990 plane crash on a festive visit from Los Angeles.
http://www.cbsnews.com/stories/1999/11/ ... 9778.shtml
I was his Foreign Currency Denoted Bank Account Manager with constant balance in excess of eight digits.Ever since his death and up till this time no next of kin or relation of his has come forward to claim his money with us.
However,with me being the direct Auditing and Accounting Unit in the Foreign Remittance Department of this bank. I have all the necessary information that you will presents to the bank as a next of kin or relation of late Dr Hussein Ismail's on private business deal basis.
Now the game plan and the purpose of my writing you is that I want to pull out this unclaimed money amounting to US$28,300,000.00 (Twenty Eight Million,Three Hundred Thousand United State Dollars)with your cooperation and assistant :
Upon receipt of your response, I will send to you the text of Application you are required to forward to the Bank.For your cooperation and efforts 40% of the money will be for you as our foreign partner,while 60% will be me and I will eventually visit your country for disbursement of our portion.
Send to me your reply immediately you receive this message for more directives,please for security purpose and to avoid any leakage,every communication should please be on this e-mail address ( [email protected]).
Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central bank of BENIN COTONOU REPUBLIC because it will be shared among the top directors. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.
But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here in BENIN COTONOU REPUBLIC,but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund.
Regards,
Mrs.Maria Judge.