My Dear XXX,
Hope this mail finds you in an excellent condition of health, I repose all my trust in you now in this successful transaction.
I do not want the Central Africa Bank Benin ,Cotonou Branch Republic of Benin. the fund will be declared as excess profit because of none apprearance of the beneficiary., I have concluded the arrangement, so let work together and get it done ok
I am instilling confidence into you now and would want to use this transaction as a tool to establish enduring relationship with you which obviously will be properly nurtured and inherited by our posterity. This is a prophetic statement and I envisage we would work towards its relization.
Please note that you are being contacted based on the act that you are a foreigner, secondly we are not allowed to operate or own foreign account that is why I contacted you to stand as the claimant. It is very important that you understand me and work together with me and get it done,The Management has tried all that they could to make sure that they get across to the fund on their own and up-till now there has not been any positive response and any moment from now,Which I did not allow them by telling them you are the original beneficiary.the Central Africa Bank Benin ,Cotonou Branch Republic of Benin. will confiscate this funds so that is the reason why I took it upon myself to get you based on the fact that I Auditing and Accounting Unit Foreign Operations Department in-charge.
The major reason why I contacted you is based on the fact you are a foreigner and look trust worthy that operates a foreign account which we are not permitted operate because we are still serving under the Bank so there is no way that I can claim this funds without a foreign partner like you as trust worthy person that will stand as the beneficiary of the fund and my duty is to give you all necessary details and information that will help us in making this claims.
Bear it in mind that you are safe and this transaction as earlier mentioned above is legal, no RISK now and after the transaction. Be relaxed for God has blessed you already.I am the Auditing and Accounting Unit Foreign Operations Departmentin-charge, and I have served diligently for over 22 years, I am 51 years old married with 4 kids and 3 grandchildren.
I will appreciate your williingness to assist me in this transaction, coupled with the fact that I am still an employee, I advise that you keep this transaction secret and maintain utmost confidentiality, in order not to jeopardize this transaction and my job.
On your receipt of this fund I will be traveling down to your country,to meet with you for the sharing of the fund according to the stipulated ratio. 40% for you and I 60%, is that ok for you? I have plans of investing my share of this fund in your country, under your care.
I will appreciate , your capability in handling a transaction of this magnitude.
I will advise you to everything possible to makesure you assit me and receive the fund to your account for me to come over to join you for the sharing, As we agreed to ourself everything move successfully this fund will be transfer to your account.
All you need to do now is to send your information to the Central Africa BankBenin ,Cotonou Branch Republic of Benin. your full name, occupation, address , phone and fax send it to the Bank via e-mail: [email protected]
RE: Request FOR THE RELEASE OF my contract fund in dormant account NO. 607 711690-1 (2.5MUSD) two million Five hundred thousand United States Dollars )
I hereby apply for the release of the sum of (2.5MUSD) belonging to my to for past contract work already completed .
Apply it like this so that the transaction will commence.Send the information to bank and get back to me urgently for more directives.Do not bother for anything, I will be here directing you until the fund transfer to your account successfully
I will be waiting for your positive response