Mr.Jeff Amadi.
Remittance Dept,
Continental Bank Plc.
Cotonou, Benin Republic.
Greetings,
Compliment of the day and how is life generally with you? Of course it is my
humble wish to solicit and crave your indulgence to make this project
request for a joint business transaction which I hope will not come to you
as a surprise, hence I plead foryour pardon.
I am Mr.Jeff Amadi ,the Director Remittance Department Continental Bank
Plc.Cotonou, Benin Repubic.I have an urgent and confidential business
proposal for you.On April 14th,2003, Mr Steve Moore made a numbered time
(fixed) deposi tfor twelve calenderer month valued at
US$15.500.000.00(Fiften Million Five Hundred Thousand US Dollars) in my
branch. On maturity, I sent a routine notification to his forwarded address
but got no reply after months we send a reminder and finally we discovered
from his contract employee (Benin national petroleum Corporation) that Late
Engr.Steve Moore died from an automobile accident. On further investigation,
it was clear that he died without making a will. All attempts by the
Australian to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Late Engr.Steve
Moore did not declare any next of kin or relations in all his official
documents including his deposit document in my bank. The total sum of
US$15,500,000.00 is still in my bank as dormant acct. No one will ever come
forward to claim it. According to Benin banking law, after five years,the
money will revert to the ownership of the Benin Government. If the account
owner is certified death and nobody comes forward to claim it.
This is the situation , and my proposal is that I am looking for a foreigner
who will stand in as the beneficiary/next of kin. This is simple. All you
have to do is to immediately send to me the details of your bank account
anywhere in the world for me to arrange the proper money transfer
documentThe money will then be transferred into the account for us to share
in the ration of 60% for me 30% for you while the remaining 10% will be set
aside for expenses incurred within here and there.
There is no risk involved. I am using my position and connection in the bank
here to do all the document work for the transaction. We shall employ the
services of an attorney to draft the will and obtain all necessary documents
and letter of administration in your fovour for the transfer.
This transaction is risk free guaranteed. If you are interested,
please reply immediately confidentiality and be rest assured that this
transaction could be most profitable for both of us. Please do not expose
this deal if you are not interested because if you do, it will take me out
of seat.
Please, do reply to my private e-mail address: jfamadi@yahoo.com.mx
I am awaiting your urgent reply,
Best regards,
Mr.Jeff Amadi
+22993913368
