Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#86960 by Gateway Wed Feb 22, 2012 5:34 pm
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Date: Wed, 22 Feb 2012 14:05:12 +0000 (GMT)
From: Kamal Usman <[email protected]>
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X-Truedomain: NeutralMR.KAMAL USMAN.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK BENIN,
REPUBLIC OF BENIN. WEST AFRICA.
TEL:+229- 66 0081 07.

GOOD DAY,

I am Mr Kamal usman, the director in charge of auditing and accounting section of African Development bank cotonou benin republic in west Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died in a plane crash on the 1st October 2003 on airline transafr International with aircraft Lockheed L-100-30 at location Vila Nova,Angola with registration number S9 CAO while travelling with his entire family of hi wife,3 children and a maid on a festive visit to Angola.and since his untimely death the funds has been dormant in his account with this Bank without claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally,i keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution.The said amount was usd$9.5M(Nine million Five Hundred Thousand united states dollars).

As it may interest you to know,i got your impressive information through my good friends who works with chamber of commerce on foreign business relations here in Cotonou-Benin.It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to thedeceased, get the required approval and transfer this money to aforeign account been put i n place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.

In fact i could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work in this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account.

May i at this point emphasize that this transaction is 100% risk free as i have made arrangements for a success ful arrangement as an insider of the bank before contacting you.On smooth conclusion of this transaction,you will be entitled to 30% of the total sum as ratification,while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,my travel ticket to come over to your country for the sharing of the fund while 60 will be for me and my partners. Please,you have been adviced to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us
to invest in.

All other necessary information will be sent to you on your acceptance to champion this transaction with me.i suggest you get back to me as soon as possible or you contact me on my private line( +229- 66 0081 07)stating your wish in this deal.


Yours Faithfully,
MR.Kamal Usman.

If you wish you can email me at
[email protected]

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