Barri Keen Wilson <[email protected]>

[Faizan Docherty]

From: BARRI W .K. ZACHARY <[email protected]>
Date: 2015-07-08 12:55 GMT+03:00
Subject: Re: Dear <snipped> .
To: <snipped>


Dear <snipped>


Thank you for your quick response to my e-mail, I contacted you with
good faith and I hoped to end successful. Please let me re-assured you
now that this business transaction is legal and will be executed
legally. All need from you now is more CONFIDENCE and TRUST on each
other and i wish to assure you one again that with my position as a
Lawyer and personal attorney to the deceased as well as your legal
representative here in Benin, i will do my best to bring this deal to
a successful end.

I want to assure you of my maximum cooperation to ensure quick and
successful completion of this deal. Please note that this deal is a
very serious deal and not a scam or joke, as such I needed a very
serious partner which was why I contacted you in the first place. I
implore to take this deal very serious and I want you to come down to
Cotonou, Benin so that we can both visit the bank together to finalize
the transfer arrangement, so that the bank can facilitate the swift
transfer through a bank-to-bank wire transfer to your account, there
and then you can confirm the veracity and authenticity of the
deal,Because I am the deceased personal attorney and I know the value
of this money and other valuable assets left behind by my deceased
client, I want to solicit your unalloyed support and total cooperation
so that we can build a very strong partnership relationship to
influence the bank to release the fund to your provided account as the
heir apparent to the deceased.

I want you to realize that we are not harming anybody or family, you
may ask why you are to stand as the deceased next of kin instead of a
real relative of the deceased to stand for this claim, the answer to
such question is simply that Late <snipped> , had no other
existing relative to claim his balance from the bank, since the death
of the deceased in, all effort to locate his extended relative and
family members through their consulate and foreign affairs ministries
where all in vain.

Un-operative account can no longer exist more than six years in
African Banks, after two years such account must be placed under
dormant vault, then after some Six years the account must be closed as
unclaimed bill if the owner(s) or relative(s) of the account or
beneficiary fails to claim the fund left in the account.


I have receive ultimatum of only 21(twenty one) working days as the
deceased attorney to present the deceased heir of have the account
closed as unclaimed bill, another question is when this account is
closed as unclaimed bill what happens to the money, the answer is
this, 70% of the total sum goes into government treasury account at
the apex government Bank, while 30% of this fund is shared amongst the
Governing Board of the Bank.


will you agree with that leaving this fund to disappear just like a
think wind is senseless when I have all the facilities required to
claim this fund through your help. You are to stand as the next of kin
to the deceased since you have same last name with him, that's all I
need because I have all documents and information required to make
this things happen.

Before further procedure let me give you guarantee that you will not
face any queries or hindrance or any legal sanction now or after the
successful conclusion of this business deal, you will agree with me
that as a lawyer I cannot associate myself with any business deal that
may bring curse or problems to my legal carrier or my family. Moreover
am a legal practitioner, I and cannot just damage my hard earned
reputation because of this money, my plan is to join politics and
contest as a member of my country national assembly so I have no
reason to dent my image or ruin my political carriers because of this
money,


Back to the Procedures.Without wasting much time, I will have to
explain how we are due to commence this deal. I have draft a specimen
text of application, you will find the application attached, please
simply download the application, fill your name address and telephone
numbers bellow and file the application to the Bank via E-mail.

You are sending this application to the Director General Foreign
remittance dept of the BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’
QUEST (BCEAO) which is the affiliate commercial bank of BANQUE
ATLANTIQUE BENIN. All your communication should be directed to this
email ([email protected]).


ATTENTION TO: CHIEF RAYMOND IKPO,
FOREIGNE REMITTANCE DIRECTOR,
BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’ QUEST (BCEAO)
BCEAO ,Cotonou
B P 325, Cotonou
Tel: (+229) 21158869,
Fax: (+229) 21334340 Telex: 5069/5413
WEBSITE : http://www.banqueatlantique.net
E-mail: [email protected]

You are sending this application to the Director General of Foreign
Remittance Department of the African Bank (BAB) in the person of
Chief. Raymond IKPO, the Director has already assured me of his
maximum cooperation in this matter as long as you can be able to
provide supporting evidence to your claim. The supporting evidence is
just some documents related to this account or some evidence of death,
all this available but I cannot precise which one will be required by
the bank, but I'm here to provide any documents or information on
demand by the bank.

Please download the attached application and send to the bank now to
signal the commencement of this legal business deal, I'm getting
myself ready to appear in country for business negotiations and
sharing of the fund once this fund comes to your account, moreover
your bank will not ask you any question on how you make this fund, the
bank here will send inheritance documents to your bank to avoid
questioning you, so you are just free of any question after all.


Barrister Keen Wilson
Direct line +22998842765

Contents of the attachment:

FUND RELEASE NOTIFICATION



ATTENTION TO: CHIEF RAYMOND IKPO,
FOREIGNE REMITTANCE DIRECTOR,
B P 325, Cotonou
Tel: (+229) 21158869
Fax: (+229) 21334340 Telex: 5069/5413
WEBSITE : http://www.banqueatlantique.net
E-mail: [email protected]

Application for the release and re-transfer of $10.5 (Ten Million Five Hundred Thousand United States dollars only) from BAB dormant vault A/C N0:14-255-2107/BAB/BJ.
Please be informed that I wish to come for the claim, release and transfer of the sum of ($10.500.000.00) from account number 14-255-2107/BAB/BJ with your bank.
Having been informed of this incident by the deceased personal attorney, Avocats Wilson Keen, as well as my late brothers estate and that the above amount/money was deposited in your bank by my deceased brother, Late Eng. <snipped>
I wish as the heir apparent with all documents of proof to claim and instruct that the above-mentioned amount be released to me by Bank Draft, ATM or Cheque through any of your correspondence financial institution either in Europe or Americas.

I also humbly request for the services of an accredited resident bank attorney who is empowered by the Economic Community of West Africa States (ECOWAS) to represent me for the authentication/updating of my documents that will be required to ensure speedy transfer of this fund to my bank account as I can not be physically present there due to my official engagements here.

Please accept this late application, I hope you will understand and expedite action.

Thanks for your anticipated co-operation.


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