Mike Andre - [email protected]

[AlanJones]

From: Mike ANDRE - [email protected]
Other Email: [email protected]
Tel. No.: +22993703762, +22995418329 & +22993811880

Dear Friend

I am Mr. Mikes Andre, the director of the accounts & auditing
department at the Bank of Africa Cotonou-west Africa, (B O A) With due
respect, I have decided to contact you on a business transaction, I
will like you to help me, in receiving of this fund into your Bank
Account, However; it's just my urgent need for foreign partner that
made me to contact you for this transaction, In my department we
discovered an abandoned sum of (US$39.000.000.00 Million dollars) in
an account that belongs to one of our foreign Customer (MR.HALLEY PAUL
LOUIS From Your Country ) who died along with His entire family in 6th
of December 2003 in a plane crash.

I am afraid if this money stays in our bank without claim for long
period of time, our government will step in because the Banking laws
here does not allow such huge amount of money to stay dormant for more
than 12 years, And you will be receiving this money into your Bank
account within 10 or 14 banking days.

The Banking law and guideline here stipulates that if such money
remained unclaimed after 12 or 13years an above, the money will be
transferred into the Bank treasury as unclaimed fund, I agree that 40%
of this money will be for you as foreign partner in respect to the
provision of a foreign account, and while 50%would be for me, then 10%
will map out for the expenses.

If you agree to my business proposal, further details of the transfer
will be forwarded to you as soon as I receive your return mail, Make
sure you keep this transaction as your top secret and make it
confidential till we receive the fund into the account that you will
provide to the Bank, Don't disclose it to any body, because the
secrecy of this transaction is as well as the success of it, have a
great day.

But before I send to you the text of application form which you will
fill and send it to the bank, I will like you to send me your data’s
information.

( 1.)Name in full:....................................
( 2.)Address:.........................................
( 3.)Nationality:...................................
( 4.)Age:...............................................
( 5.)Sex.................................................
( 6.)Occupation:.......................................
( 7.)Marital status:.................................
( 8.)Private telephone no...........................
(9.) Your identity card .......................

However, feel free to ask me any question and I promise to clarify you
on any doubts, for more confidential between us, I also want you to
reply me through my private email address ([email protected] ).

Yours Sincerely,
Mr. MikesAndre.
Bank Of Africa.
Cotonou Benin,
West Africa.

[AlanJones]

Topic: Sailing on the Next of Kinship

Thanks For Your Response.

It is Very Necessary I Educate you a little on the Next of Kinship as
Attainable in the Banking Policy and Globally at large. Next of
Kinship is though sometimes Not Limited to Relations of the Deceased,
Nor is it Confided to the Circuit of Parental Relationship alone.
Rather it is sometimes By Choice of the Benefactor as Regards to Whom
He Wish to WILL it to Either Formally By Write Up, Or Informally By
Secret Information Disclosure to Beneficiary be Him/Her Business
Partner, Relation, MR.HALLEY PAUL LOUIS, Or Friends or Well Wishers
etc.

Therefore, by geanology research, I have found your family name the
same with the deceased, and his total sum of $39.000.000.Million
UNITED STATE DOLLARS was the estate left in his name without a next of
kin due to accidental death, the bank of the deceased sent a notice to
my chambers that the government has given three weeks authomatum to
present a nexk of kin to all dormant account to confirmed deceased
persons, that any of the accounts without a next of kin for five years
and after five years should be forwarding to the government treasury
in the accord to the law, at this juncture,I started working to
achieve a mission to the benefit of the any of the deceased relatives
instead of letting the fund to go into government's treasury for
nothing. So I am here with you to use your name legally to redeem
this entitlement lawful before the bank is compelled by law to hand
over the money to the government. I need your honest and sincere
cooperation to enable the legal claim of this fund very successfully
and the bank will transfer the total $39.000.000,M into your bank
account within seven working days upon the submission of the complete
legal documents.

Hence, I Will Communicate to You the CONFIDENTIAL INFORMATION of the
Deceased as Contained in the Security Bank File Diskette. I will
legally Forward Claim Application to the Bank with your full
information, and when the bank will contact you ,I Will Direct You all
the answers they may want to know from you.

Therefore I Request You Declare Your Complete Information, For the
Fund Claim and Transfer Directives to You As follows:

1. Copy of Your Driver's license or International passport
2. Address
3.Private telephone no and fax.

Most Sincerely,
Mr Mikes Andre (Managing Partner)
The International Law Firm

[AlanJones]

DEAR XXX.

PLEASE FIND ATTACHED BELOW TEXT OF APPLICATION FORM WHICH YOU REQUIRED
TO FILL CORRECTLY AND SEND IT DIRECTLY TO THE BANK TO ENABLE THE
TRANSACTION COMMENCE AS SCHEDULED,

YOU SHOULD UNDERSTAND THAT THIS FUND IS URGENTLY NEEDED TO BE
TRANSFERRED OUT OF THE BANK HERE TO ANY BANK ACCOUNT OF YOUR CHOICE
JUST TO FURTHER SECURE THE FUNDS,

I WILL BE MUCH HAPPY IF THIS TRANSFER WILL TAKE EFFECT BEFORE LONG.
ENDEAVOUR TO NOTIFY ME AS SOON AS YOU SEND THE FORM TO THE BANK TODAY.

THANKS GOD BLESS.
MIKES ANDRE

..................................................................................................................................
TEXT OF APPLICATION TO MY BANK

FROM: .............................................................................................
ADDRESS: ......................................................................................
TEL: ..................................................................................................
FAX: ..................................................................................................
E- MAIL: ...........................................................................................
DATE: ...............................................................................................

ATTN: MR. PAULSON EMMANUEL
THE DIRECTOR OF OPERATIONS,
FOREIGN REMITTANCE DEPARTMENT,
FINACIAL BANK BENIN COTONOU
45 AGOE COTONOU ,
REPUBLIC OF BENIN .
TEL;+229 -93-70-37-62.
EMAIL: [email protected]

DEAR SIR,

APPLICATION FOR THE TRANSFER OF USD39.000.000.00M,(THIRTY NINE MILLION
UNITED STATE DOLLARS) US DOLLARS (US$39.000.000.00M) US DOLLARS)FROM
THE ACCOUNT NUMBER A/C 65652000 OF MY LATE COUSIN ENGR BILLIONAIRE
JORDAN.

PLEASE BE INFORMED THAT I WISH TO TRANSFER THE SUM OF
USD39.000.00.00M,(THIRTY NINE MILLION UNITED STATE DOLLARS)US DOLLARS)
FROM ACCOUNT N° A/C 65652000 OF MY LATE COUSIN MR.HALLEY PAUL LOUIS.,
TO THE NEW ACCOUNT STATED BELOW.

BANK NAME:...........................................................................
BANK ADDRESS:....................................................................
BANK A/C NO :........................................................................
BENEFICIARY:..........................................................................
SWIFT CODE:............................................................................
ROUTING NO.............................................................................

THIS IS THE MONEY LEFT BEHIND IN YOUR BANK BY MY DECEASED COUSIN,
MR.HALLEY PAUL LOUIS. WHO DIED WITH THE ENTIRE FAMILY IN 2005 IN AN
AICRASH.

HE RESIDED IN COTONOU , REPUBLIC OF BENIN AND OWNED ( X-TRA
CONSTRUCTION, COTONOU , BENIN REPUBLIC). I AM HIS COUSIN AND NAMED
NEXT OF KIN TO ALL HIS BELONGINGS. I WISH AS HIS HEIR APPARENT TO
CLEAR AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE TRANSFERRED INTO
MY NOMINATED ACCOUNT AS STATED ABOVE.

PLEASE ACCEPT THIS LATE APPLICATION AS IT WAS DUE TO THE FAMILY
LOGISTIC PROBLEMS CONSEQUENT UPON HIS FUNERAL RIGHTS.

I HOPE YOU WILL EXPEDITE ACTION.

THANKS FOR YOUR CO-OPERATION,

YOURS SINCERELY,
................................

[AlanJones]

From financial benin bank - [email protected]

Attn: XXX.
From Mr. Uzo Umelo,
[email protected]
45 Agoe Cotonou,
Republique Du Benin.

Sir,

This is to acknowledge the receipt of your application dated 25st day of August 2014, You are hereby informed that the bank board of directors will be holding an emergency meeting by 10.30am Wednesday the 27of August 2014 becuase of your application.

Please accept our sympathy for the death of your cousin. Details of the meeting will be made known to you officially at the end of the meeting by Mr. Paulson Emmanuel.

You are instructed to call Mr. Paulson Emmanuel on his office telephone number.+229 95 41 83 29.on Friday.

I remain,Yours in service,

Mr. Uzo Umelo,

Publicity Department.
--------------------------------------------

[AlanJones]

Dear.XXX

You are hereby informed that the bank board of directors holding an emergency meeting today becuase of your application.
......................................................................................................................................................

Attn: XXX,
From Mr.Paulson Emmanuel , 26/08/2014
Financial Bank,
45 Agoe Cotonou,
Republique Du Benin.

Re: Claim of $39.000.000 Million Dollars......

Sir,

Sequel to your claim of the above mentioned fund. We have gone through your letter severally during our board of directors meeting, and were wondering why it took you so long to come for the claim of the above afore mentioned fund of your late deceased cousin, and the account has been dormant all this while.

We are on the 30/08/2014 of this year if no claim/person at the end, we shall transfer the fund to our Central Bank Foreign Treasury as unclaimed fund. However, as you claim to be and if you are sure of what you claim to be; could you please provide us with the answers to the questions stated below to provide the genuinety as you claim and after much scrutiny on your claim?

" You are therefore advised in your own interest to fill in the underlisted information as it is written in the deceased security file jacket before his death. Note that we will not tolerate any delay, mistake, erasure or cancellation as that might lead to not approval of your tendered claim" Prove these informations as stated below;

A: State the full name of the decease? ..........................

B: State his nationality? ..........................

C: State his occupation? .........................

D: State clearly the date the decease died and what led to his death? .................

E: How old was the deceased when he died? .......................

F: The deceased left what in our custody? If cash, how much and the account number where it was deposited? .........................

G: Was the deceased married? If yes, state his wife's name, and how many children they had? .....................

Was the deceased residing in Republique du Benin? If yes, state his residential address in this Country?...............................

I: Was the deceased a member of any organization resgistered in his Country? ...............

J: State clearly the deceased account security pin code? ......................

Note: You are advised to send the answers back before the next board of directors meeting, because delay will not be tolerated for security reasons.

From Mr. Paulson Emmanuel,
The Director of Operations,
Foreign Remittance Department,
Financial bank,Benin
45 Agoe Cotonou,
Republic of Benin.

[AlanJones]

Dear XXX ,

Thanks for your update. I have filled the form on your behalf and I
want you to go ahead now and send it to the bank immediately. Like I
said in my mail, on no account must you let anybody in the bank know
that I am behind this until we achieve our goal of transfering this
funds into your nominated bank account. ok? If you find anything
difficult, do not hesitate to let me know immediately to avoid
mistakes. You will find below the filled informations. Call me
immediately you receive this mail: +229 93 81 18 80.

Awaiting your call.

Mr.Mikes Andre
............................
..................................................
...............................

Attn: Mr.Mike Bbrom,
From Mr.Paulson Emmanuel, 27/08/2014
Financial Bank Benin,
45 Agoe Cotonou
Republic of Benin.
Re: Claim of $ 39.000.000, Million Dollars ......

Sir,

Sequel to your claim of the above mentioned fund. We have gone through
your letter severally during our board of directors meeting, and were
wondering why it took you so long to come for the claim of the above
mentioned afore fund of your late cousin, deceased, and the account
has been dormant all this while.

We are on the 27/08/2014 of this year if no claims / person at the
end, we shall transfer the fund to our Foreign Central Bank Treasury
as unclaimed fund. However, as you claim to be and if you are sure of
what you claim to be, could you please provide us with the answers to
the questions stated below to Provide the genuinety as you claim and
after much scrutiny on your claim?

"Therefore You are advised in your own interest to fill in the
information underlisted as it is written in the deceased security file
jacket before his death. Note that we will not tolerate any delay,
mistake, erasure or cancellation as that might not lead to approval of
your claim tendered "Prove these information as stated below;

A: State the full name of the decease? .................(Halley Paul Louis)

B: State his nationality? .................(Switzerland)

C: State his occupation? ....................( X-tra construction, Benin)

D: Clearly State the date the decease died and what led to his death?
.............( Died in a plane crash in the year 2003)

E: How old was the deceased when he died? ...............( 67yrs old)

F: The deceased left what in our custody? If cash, how much and the
account number where it was deposited? ...............( He left cash
of $ 39.000.000.Million Dollars in your custody and the account number
is: A / C 65652000).

G: Was the deceased married? If yes, state his wife's name, and how
many children they Had? ................( Yes, and his wife's name is
Mrs.. Abibah Halley, and God blessed them with two children).
Was the deceased residing in Republic of Benin? If yes, state his
residential address in this Country ?.......... Yes, and his
residential address is: Face CEG Aviv 03 BP2009, Cotonou, Benin).
I: Was the deceased a member of any organization resgistered in His
Country? .........( No)

J: State Clearly the deceased account security pin code? ........( XXX3679).

Note: You are advised to send the answers back before the next board
of directors meeting, Because delay will not be tolerated for security
reasons.

Mr. Paulson Emmanuel
Director of Operation.
Financial Bank, Benin
45 Agoe Cotonou
Republic of Benin.

[AlanJones]

Dear XXX,
I got you all your message and i called your telephone number XXX several times its not going

------------------------------------------- QUOTE ---------------------------------
From Mr. Paulson Emmanuel,
The Director of Operations,
Foreign Remittance Department,
Financial bank,Benin
45 Agoe Cotonou,
Republic of Benin.
Fax; 21 30 36 54
Tel; +229 95-41-83-29

Mr .XXX.

We acknowledge the receipt of your mail. After sufficient verifications of your sent responses to our questions by the legal department of our bank, application for claim has also been sent to you, fill it and resend it to enable our bank accredited lawyer processing the change of ownership to your name as the beneficiary and new proprietor of the late (HALLEY PAUL LOUIS)s fund in our custody, the application of claim shall be legalised at the federal hight court of Cotonou-Benin Repubilc, to give you the right for retrieval and immediate transfer of the fund into your account.

To this effect, the beneficiary is hereby advised to adhered to the directives of this department and send the required fees stated below through Western Union or money gram with the name of our bank accredited lawyer for the legal procdure,

1) Swearing of Affidivit: $1000 US Dollars,
2) Processing and legalisation fees: $1500 US Dollars,
3) Change of Ownership: $2000 US Dollars.

(Total: $4,500 US Dollars.)

Receiver’s information:
Name: KALU PATRICIA SONIA,
Recevier address: lot 56 Ganhi
Address: Cotonou,
City: Cotonou
Country: Republic of Benin.

You are hereby, advised to confirm the receipt of this mail with a return mail to this office afterwards send the information confirming your payment as instructed above as soon as possible.

Thanks for your anticipated co-operation.

Mr.Paulson Emmanuel.
The Director of Operations,
Foreign Remittance Department,
Financial bank,Benin
45 Agoe Cotonou,
Republic of Benin.
--------------------------------------------------UNQUOTE -----------------------------

[AlanJones]

Dear XXX,

I got you all your message yestaday and infact i called to your
telephone number several times, it was ringing and no one to pick up
the phone, i am sure if you look at the phone you will see "missed
calls" on the scene.

However, let me brief you that it is higly important that you must
make quick immediate arrangement to finalised this transaction , the
bank is expecting you to contact them, i have alreadt introduced you
to the operation director and he is expecting your call.As a matter of
fact, i want you to get across to the Manage on telephnoe number
+22995418329 his name is Mr. Paulson Emmanuel, he is the foreign
remittance director, he will be in charge to direct the operation of
the transfer of the fund to your designated account in XXX.

I do not want you delay this any more i am sure we willl be able to
finalised this transaction within the next three days provided you
give you full support the total amount will be in your account in
XXX.
Just dial as thus +22995418329 and talk to him, be gentle and
respective to him, tell me that you are the bonafide beneficary of the
US$39.000.000,M dollars and ask him what do you need to do to get the
said fund into your XXX account immediately.in XXX

I am sure you he will direct you well.
Go ahead and call him now .
Regards,
Mr.Mikes

[AlanJones]

Dear XXX,

Thanks for your mail. I have been calling your number since but each
time it seems i cannot get you may be due to bad network, can you
please call me from there on my number +22993811880

This is still open for both of us; now call me on telephone
+22993811880 and I look forward for both of us sharing.The amount I do
not know but send me your number or you add me to your contacts.so i
that get you on your Telephone unmber ok.

In this transaction,I need your good understanding to proceed with the
bank so that will can finalised this transaction quick.

Thank you
Regards,
Mr.Mikes

[AlanJones]

Dear XXX,

Moreover I am a banker we are always busy with my position i dont think its necessary for call you. If you are serious to send needed fee for the legalization of the change of ownership in your favour.and filled the form as instructed and sent it back to the bank.why did you ask if put country code?i am not kid I think it's necessary to call you angin

to the lawyer to prepare his legal invoice for the statutory fee from where we know what it will cost you so that the lawyer will be in the high court to legitimise your name the next of kin to the account of the deceased.

Regards
Awaiting your urgent response.or +22995418329

Thanks.

Mr.Paulson Emmanuel,

[AlanJones]

Dear XXX,


FUND APPROVED FOR ONLINE BANKING & PAYMENT

Your fund has been moved to TRADE FINANCE PARTNERS ,signed to be set up online banking system for further transfer into your bank account.

The TRADE FINANCE PARTNERS has been contracted to handle your online payment project.The TRADE FINANCE PARTNERS shall set up an online bank account for you.

In this regards has moved your fund to TRADE FINANCE PARTNERS for verification and final remittance to your banking account through their online transfer account facility.

For easy and quick conclusion of this transfer, we have already forwarded to TRADE FINANCE PARTNERS all necessary clearance documents as required for verification.

TRADE FINANCE PARTNERS is obliged to open an online transfer account in your name immediately after the verification of all documents which we have forwarded accordingly.

You shall enjoy full privacy right to your online bank account 24/7 hours anywhere there is internet and you will personally conduct transfer of funds from your personal computer via online account to your banking account worldwide.

You are therefore advised to contact the TRADE FINANCE PARTNERS with below information immediately with copies of your international passport or driving license for re-confirmation of legitimacy of claim.

CONTACT:
Name: Sam Daniel
Credit Manager
Online Banking & Funds Transfer Department
Trade Finance Partners
Email: [email protected]


You are advised to notify this office as soon as your online account is opened; up and running by TRADE FINANCE PARTNERS and the actual value of your fund credited to this account accordingly.

Please follow my directives immediately, delay is not acceptable at this stage.

Your urgent attention is required.

Thanks,
Mr.Paulson Emmanuel,

[AlanJones]

XXX

There is a new development and this is very urgent.Be notifying that
from Monday 1st of Sentnber, the bank inspectors and auditors will be
visiting this bank to audit the accounts and records of all the
customers in the bank.

This auditing is done once every month and all accounts and records
are checked for the monthly bank general meeting.

The thing is that if the fund is not moved out before auditors and
supervisors audits all the banks accounts and records, they will
discovered the money and have it confisticated being that it had
remain unclaimed for a long time.You know this is deal between you and
me and if the secret leak out, I will lose my job and other things.The
fund will be turned over to the bank board of directors, this I do not
want to happen.

As you may be aware, I am not the only staff of this bank, there are
other staffs and directors.What do we do?,

What do you think? please reply back to me immediately you receive this message.

Mikes

[AlanJones]

From [email protected]

Dear sir,

Thanks for contacting us.

This is to acknowledge your mail.

We have made submissions to the Ministry of Finance and government departments to gain approval to set-up online banking account for you and to transfer your fund.

In this regards forward the following information:

1. First name
Middle name
Last name

2.Complete Home address

3.Copy of your international passport or Driver's license

4. Home Phone, office Phone,Mobile Phone and Fax numbers

5. Bank name
Bank address
Account name
Account Number
outine Number
Swift Code
Bank Phone
Bank Fax

Best regards
Sam Daniel,
Credit Manager
Fund Transfer Department
Trade Finance Partners

[AlanJones]

Dear sir,

Thank you for your letter inquiring about your fund transfer.

Enclosed you will find two copies document
1. Payment Settlement Letter from House of Common Treasury Committee
2. FSA Form

Read the Letter and follow instruction to send authorization fee
($1,500.00) as it's officially indicated by the house of common in the
letter attached.

After reading the attached letter , Send authorization fee (1,500.00)to
the below names:
First name: Norman
Last name: Chesworth
City: London
Country: United Kingdom

Please do not hesitate to contact me if you have any questions regarding
this matter.

If you need any further assistance please contact me.

I look forward to hearing from you.

Best regards
Sam Daniel,
Credit Manager
Fund Transfer Department
Trade Finance Partners

[AlanJones]

Dear XXX,
DHL office need to register your ATM CARD as private
We went to the DHL office to send your ATM CARD
But they need to register it as private with $200
The reason is that they will not allow it pass airport without private register.
Kindly understand and cooperate with us to give us this benefit of doubt.
Can you send it via below name:
First name: Cletus Chunwendu
Last name: Onyemena
City: Cotonou
Country: Benin Republic
Thanks
Sam Daniel