From Mr.Zoba Ahmed.
Audit and Accounts Manager,
Bank Of Africa,
Cotonou, Republic of Benin.
Privet email add
(zoba_aon@yahoo.co.uk)
Dear friend
I need your honesty to work
with you.
First and foremost, I must not fail to introduce myself to
you, I am Mr. Zoba Ahmed Audit and Accounts Manager, Bank Of Africa, I am
mandated by my colleague to cordinate this transaction, my colleague is also
manager in a department of our bank.
A Lebanise contractor with
X-RAY CONSTRUCTION AND BILLINGS SARL COTONOU-BENIN REPUBLIC, MR. JABBAR J.
LAHABI made a numbered time (Fixed) Deposit for twelve calender months,
valued at US$14.6 (Fourten Million Six Hundred Thousand Dollars)in my
branch. Upon maturity, I sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the X-ray Construction
Billings Sarl Cotonou that MR. MR. JABBAR J. LAHABI died in a plane crash
along with his wife. Here is the air crash website=
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Since
we got this information about his death we try every possible means to trace
any of his relatives but all effort was fruitless. I therefore made further
investigation and discovered that MR. JABBAR J. LAHABI did not declare any
kin or relations in all his official documents, including his Bank Deposit
paperwork in my Bank. This sum of US$14.6 is still sitting in my Bank and
the interest is being rolled over with the principal sum at the end of each
year. According to Laws of Republic of Benin, at the expiration of 7 (seven)
years, the money will revert to the ownership of the (BENIN) Government if
nobody applies to claim the fund.
Consequently, my proposal is that
I will like you as a foreigner to stand in as the next of kin to MR. JABBAR
J. LAHABI since I am here in the bank as your secret insider who will
provide every neccessary information concerning MR. JABBAR J. LAHABI
together with his account informations in our bank here.
As soon as
I confirm your readiness to work with me, I will provide you with more
details and relevant documents that will help you as the bonafide next of
kin, so you should not entertain any atom of fear in this transaction as I
am still member and staff of the bank panel that will be charged to
investigate the whole process of this inheritance fund transfer, with the
personal information that you will give us.
Please send me your
confidential telephone and fax numbers for easy communication. Please
observe utmost confidentiality, and rest assured that this transaction would
be most profitable for both of us because I shall require your assistance to
invest my share in your country.
I await for your most urgent reply
via email through my private address (zoba_aon@yahoo.co.uk), as this
transaction is not good to be delayed as we have a poor time frame.
Regards.
Mr. Zoba Ahmed.
Pls do reply urgently, as soon as
you receive this letter for more clarification
