PRINCE KOFI AMMAAUDITING AND ACCOUNTING MANAGER, CONTINENTAL BANK BENIN COTONOU REPUBLIC OF BENIN. WEST AFRICA.
My Dear I am Prince Kofi Amma. the AUDITING AND ACCOUNTING MANAGER of Continental bank Benin here in Cotonou, Republic of Benin. In my department we discovered an abandoned sum of US$24.1m dollars (TWENTY FOUR MILLION, ONE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.
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Since the bank got information about his death, they have been expecting his next of kin to come over and claim his money because they cannot release it unless his next of kin applies for it or relation to the deceased customer as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you for you to come and stand as the next of kin or relation to the deceased customer for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Benin person cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated .
Therefore, to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application which you will send to the bank . I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter Trusting to hear from you immediately.Best Regards, PRINCE KOFI AMMA
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