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.
by Salt the Gold mine Thu Aug 07, 2014 1:24 pm
From The Desk Of Ms. Sofia Hassan
Bill And Exchange (assistant) Manager.
United Bank of Africa (UBA)
Cotonou Republic Of Benin,
West-Africa.

( "REMITTANCE OF $5.3 FIVE MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS Only.
CONFIDENTIAL IS THE CASE")

Dear friend,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Ms. Sofia Hassan. I am the Bill and Exchange (assistant) Manager of United Bank of Africa (UBA) Cotonou Republic Of Benin.

In my department I discovered an abandoned sum of Five million three hundred thousand United State of American dollars (5.3 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in a fatal motor accident that crashed into the River in Octobor 09 2004


Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the Accident that caused the death of 45 people at our country republic of Benin leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Beninois can not stand as a next of kin to a foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after 5 years if nobody is coming for the claim.

I have agreed that 40% of this money will be for you as foreign partner in respect to the provision of your account for the transfer and 60% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Should you Be interest in this Business transaction kindly Forward me your Information as follows:

Your Name: ===============
Your Country:=============
Your Age:===============
Your Occupation:==========
Your Tel:===============

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Ms. Sofia Hassan.
+229 67 45 44 47
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