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Date: Tue, 19 Mar 2013 10:43:58 +0000 (GMT)
From: Peirre Gomez <[email protected]>
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Subject: Change The Story
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From: Dr. Peirre Gomez.
Bp 263 Bj 100, Avenue Canada,
Ccp No: 7369 Cotonou
République du Benin
Dear Friend.
I am Dr. Peirre Gomez, 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 to you is a different case.
I am the personal account officer to one of our late client, a national of your country, who used to work with societe beninoise d’energie electrique (SBEE) as an engineer and a contractor on energy maintenance with government of Benin, my late client made a numbered time (fixed) deposited for twelve calendar months, valued at US$13,000,000.00 (Thirteen Million 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 and with his employers company.
This sum of (US$13,000,000.00 Dollars) 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 six (6) years, the money will revert to the ownership of the Benin government as Abandoned Fund if nobody applies to claim it.
Note, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person to claim the funds for the fact that you have same last name with him so that the money in question 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 back to me indicating your interest and readiness to participate and work with me to make this transaction successful to your account for our benefit.
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 or in any country of your choice. 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 and forward you all information you need in claiming the funds from my bank.
Your full name:
Your contact address:
Your phone number:
Your age:
Awaiting your urgent reply for more details on claim process in your name.
Yours Sincerely
Dr. Peirre Gomez.
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Date: Tue, 19 Mar 2013 10:43:58 +0000 (GMT)
From: Peirre Gomez <[email protected]>
Reply-To: [email protected]
To: [redacted]
Message-ID: <[email protected]>
Subject: Change The Story
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From: Dr. Peirre Gomez.
Bp 263 Bj 100, Avenue Canada,
Ccp No: 7369 Cotonou
République du Benin
Dear Friend.
I am Dr. Peirre Gomez, 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 to you is a different case.
I am the personal account officer to one of our late client, a national of your country, who used to work with societe beninoise d’energie electrique (SBEE) as an engineer and a contractor on energy maintenance with government of Benin, my late client made a numbered time (fixed) deposited for twelve calendar months, valued at US$13,000,000.00 (Thirteen Million 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 and with his employers company.
This sum of (US$13,000,000.00 Dollars) 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 six (6) years, the money will revert to the ownership of the Benin government as Abandoned Fund if nobody applies to claim it.
Note, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person to claim the funds for the fact that you have same last name with him so that the money in question 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 back to me indicating your interest and readiness to participate and work with me to make this transaction successful to your account for our benefit.
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 or in any country of your choice. 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 and forward you all information you need in claiming the funds from my bank.
Your full name:
Your contact address:
Your phone number:
Your age:
Awaiting your urgent reply for more details on claim process in your name.
Yours Sincerely
Dr. Peirre Gomez.