FROM:MR.GOLLA SANTO.
GLOBAL BANK PLC,
REPUBLIC OF BENIN
WEST AFRICA.
Dear Friend,
I sincerely write to seek your co-operation and trust to enable me
carry out an urgent business Opportunity in my department. I work with
the GLOBAL BANK PLC BENIN ;currently I am in charge of bills and
exchange at the foreign remittance department of my bank. I was the
account officer to one Mr & Mrs MARKUS who worked wtih Chevron Oil
company ,Who died along with his wife in the December 25th, 2003 Air
Crash in Benin Republic. He left in his domiciliary account the amout
of $15.5 million(Fifteen million five hundred thousand USA
Dollars).Since the management got the information of his death we have
been expecting any of his relation or his next of kin to come up and
claim his money.
Unfortunately from the day of his death till the time of this letter
none of hisrelation or friends has come up for the claim.The banking
and financial law ofGLOBAL BANK PLC BENIN stipulates that if such fund
remained unclaimed after a period of (35) months it will be lost to
the bank as unclaimed deposit.
On this note, I now decided to do business with you and release the
money to you as the next of kin to the deceased for subsequent
disbursement among us.I will soon proceed for my retirement leave, and
I personally do not want this fund to be lost to the bank. That is why
I wanted the fund to be move out of the bank before I proceed on my
retirement from the banking services.
The need for a foreigner as next of kin in this project is occasioned
by the fact that the customer was a foreigner and a Beninnois will not
perfectly fit in as his next of kin or heir. I have agreed that 30% of
the Fund would be foryou as foreign partner,thereafter I will visit
your country for disbursement according to the percentages indicated.
To enable the immediate transfer of the fund into your nominated
account, youwould have to fill the bank application form for such
claim as the next of kinto the deceased. There you will designate your
bank account where the moneywill be remitted. Upon receipt of your
mail indicating your interest.
I will send to you a copy of the application form and the Account/
Deceased information you would need to fill it.Send your direct Fax
and telephone numbers for effective communication that this
transaction needs.Please note that you are not to appear in person, as
every thing regarding this project will be strictly handled by a
lawyer and every banking documents needed for this transaction will be
taken care of by lawyer.
PLEASE VIEW THE WEBSITE.
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Hope to hear from you soonest.
Yours Faithfully,
MR GOLLA SANTO.
GLOBAL BANK PLC COTONOU
REP OF BENIN WEST AFRICA
(KEEP AS CONFIDENTIAL)FROM:MR.GOLLA SANTO.
GLOBAL BANK PLC,
REPUBLIC OF BENIN
WEST AFRICA.
Dear Friend,
I sincerely write to seek your co-operation and trust to enable me
carry out an urgent business Opportunity in my department. I work with
the GLOBAL BANK PLC BENIN ;currently I am in charge of bills and
exchange at the foreign remittance department of my bank. I was the
account officer to one Mr & Mrs MARKUS who worked wtih Chevron Oil
company ,Who died along with his wife in the December 25th, 2003 Air
Crash in Benin Republic. He left in his domiciliary account the amout
of $15.5 million(Fifteen million five hundred thousand USA
Dollars).Since the management got the information of his death we have
been expecting any of his relation or his next of kin to come up and
claim his money.
Unfortunately from the day of his death till the time of this letter
none of hisrelation or friends has come up for the claim.The banking
and financial law ofGLOBAL BANK PLC BENIN stipulates that if such fund
remained unclaimed after a period of (35) months it will be lost to
the bank as unclaimed deposit.
On this note, I now decided to do business with you and release the
money to you as the next of kin to the deceased for subsequent
disbursement among us.I will soon proceed for my retirement leave, and
I personally do not want this fund to be lost to the bank. That is why
I wanted the fund to be move out of the bank before I proceed on my
retirement from the banking services.
The need for a foreigner as next of kin in this project is occasioned
by the fact that the customer was a foreigner and a Beninnois will not
perfectly fit in as his next of kin or heir. I have agreed that 30% of
the Fund would be foryou as foreign partner,thereafter I will visit
your country for disbursement according to the percentages indicated.
To enable the immediate transfer of the fund into your nominated
account, youwould have to fill the bank application form for such
claim as the next of kinto the deceased. There you will designate your
bank account where the moneywill be remitted. Upon receipt of your
mail indicating your interest.
I will send to you a copy of the application form and the Account/
Deceased information you would need to fill it.Send your direct Fax
and telephone numbers for effective communication that this
transaction needs.Please note that you are not to appear in person, as
every thing regarding this project will be strictly handled by a
lawyer and every banking documents needed for this transaction will be
taken care of by lawyer.
PLEASE VIEW THE WEBSITE.
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Hope to hear from you soonest.
Yours Faithfully,
MR GOLLA SANTO.
GLOBAL BANK PLC COTONOU
REP OF BENIN WEST AFRICA
(KEEP AS CONFIDENTIAL
