MR. Amin Idris.
Auditing and accounting Unit
Foreign Remittance Dept,
Bank Of Africa
Cotonou- Benin Republic
EMAIL: aminidris_boa@excite.com
Dear Friend,
RE: TRANSFER OF $9,900.000 MILLION US DOLLARS.
How are you today and business in your country? I am Mr. Amin Idris from the auditing and accounting unit of foreign remittance department of Bank of africa, cotonou in Benin Repubic. Though constrained by inadequate information about you.Actually i have a very urgent and confidential business proposal for you.
Every five years our bank transfers 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.
I need your services in a confidential matter regarding money left in our bank by late Mrs. Zaki Mohamed Baria who died along with her farmily and their two sons in an EgyptAir Flight 990 plane crash on a festive visit from Los Angeles,for investment in your country as such i decided to establish contact with you for assistance. 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 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.
This requires a private arrangement.
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.
Upon receipt of your response, I will furnish you with the detail clarification on how to proceed . I am willing to offer you 35% of the total fund for your kindful assistance , and 5% to take care of any expenses incured ,while 60% will be for myself +229-93207619
Please get back to me as soon as possible so that i will be able to send the full details of the proposal to you.
NOTE: Please send your urgent reply via my confidential email addresss:aminidris_boa@excite.com
Thanks and God bless you.
Regards,
Mr. Amin Idris
Email: aminidris_boa@excite.com
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