FROM MR. OSITA JOE.
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT,
BANK OF AFRICA
COTONOU,REPUBLIC OF BENIN
WEST AFRICA.
Dear friend,
RE: TRANSFER OF $9,900.000 MILLION US DOLLARS.
Every five years Bank of africa transfer to its treasury,millions of
dollars of unclaimed Deceased Depositors Fund in compliance with the
Banking Laws and Guidelines to the majority of cases,with reference to my
bank- BANK OF AFRICA, the money normally runs into several millions of
dollars.
Until Mrs. Zaki Mohamed Baria's death along with her farmily and their
two sons in an EgyptAir Flight 990 plane crash on a festive visit from
Los Angeles, pls view this web
site(http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml)
I was his Foreign Currency Denoted Bank Account Manager with constant
balance in excess of eight digits. Ever since her death and up till this
time of writing no next of kin or relation of his has come forward to
claim his money with us.
Naturally, as long as late Mrs. Zaki Mohamed Baria's money remains
unclaimed,the bank remains richer in free funds with his money.However,with
me being in direct Auditing and Accounting Unit in the Foreign
Remittance Department of my bank.I have all the neccessary informations
that
you will presents to the bank as a next of kin or relation of late Mrs.
Zaki Mohamed Baria ,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$9,900,000.00(Nine Million,
Nine Hundred Thousand United State Dollars) with your cooperation and
assistant .I solicit your assistance to enable us transfer the said
amount into your safe account for onward investment. You can either
provide us with an existing account or to set up a new Bank account
immediately to receive this money, even an empty a/c can serve to receive
this
money, as long as you will remain honest to me till the end of this
important business trusting in you and believing that you will never let me
down neither now nor in future.
Before we proceed in this great deal,i want you to forward to me ASAP
the following information below as to establish a mutual understanding;
1)Your Residential/Office Address.
2)Your Telephone/Fax Number.
3)Your profession.
4)Your Age/Marital status.
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 30% of the money will be for you as our foreign partner,15% will
be setted out for humanitarian assistance to the helpless and charity
homes and 5% to take care of any expenses incured ,while 50% will be for
myself that will eventually visit your country for disbursement of
our portion.
I shall expect your urgent response to enable me give you detail
clarification and way forward .
Looking forward to a mutual beneficial business relationship.
Regards,
Mr.OSITA JOE.
Reply to my private email:ositajoe12@yahoo.com
Direct Phone number: +22993699082
