Mr. Clinton Diko.
Riggs Bank Benin.
Benin Republic.
I am Mr. Clinton Diko, head of Auditing, Riggs Bank Benin.On Wednesday 19 April,2000 one Mr. Heinz Thomann, German National, a property magnate, whom I was his accounting officer made a numbered time (Fixed) Deposit, valued at
$9,600,000.00(Nine Million, six Hundred Thousand United states dollars)for twelve calendar months in my Bank 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 that Mr.Heinz Thomann, his wife and only daughter was aboard the AF4590 plane, which crashed Monday, 31 July, 2000 into the Hotelissimo.
You can read more about the crash on visiting this site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
My investigation proved that he died with his supposed next of kin in the crash.
The total sum, $9,600,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, I shall present you to stand in as the next of kin to the late Mr. Heinz Thomann.
Upon acceptance of this proposal, I will give you detailed
Information on how this deal would be carried out. The money will be shared in the ratio:
eighty percent 80 for me,twenty percent 20 for you.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's head of Auditors and his accounting officer to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required.On your reply,include your
(a)Private telephone/fax number.
(b)Your full name
(c)Your full address
Awaiting your urgent reply via
Email: clinton.diko1@tiscali.it
Best regards,
Mr. Clinton Diko.
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