From Mrs Grace Koffi...
FROM THE DESK OF BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE
DEPT.
BANQUE INTERNATIONALE DU AFRIQUE
COTONOU , REPUBLIQUE DE
BENIN.
Dear friend,
With due respect, I write to you this proposal.I am the manager of
bill and exchange Audicting department at the foreign remittance department
of Banque Internationale du La Afrique, Cotonou . I am writing
following the impressive information i got about you through my search for
a legitimate foriegner i will do this transaction with. which assured me of
your capability and reliability to champion this businees opportunity.
In my department, I discovered an abandoned sum of U.S$45.5m USdollars
(FOURTY FIVE Million, Five Hundred thousand US dollars) . In an account
that belongs to one of our foreign customer (Late Mr.Timothy Mackay)
A New Zealand Citizen who unfortunately lost his life In Jakata Indoneasia
Resently, He was the President director of Holcim Indonesia cement
company.
Since I got information about his death, The Bank have been expecting
his next of kin to come forward and claim his money because The Bank
cannot release it unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines and policies but
unfortunately I learnt that Non of his relation knows about
thjis deposite with our bank here.
It is therefore upon this discovery that I now decided to make
this businness proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming forth and I dont want this money to go into the Bank
treasury as unclaimed Bill.
According to our Banking policies and guideline here which
stipulates that if such money remained unclaimed after Three years,
the money will automatically be transfered into the Bank treasury as
unclaimed fund.
The request of foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner and a Local Person
Here cannot stand as next of kin to a foreigner.
I agree that 40 % of this money will be for you as foreign
partner, in respect to the provision of a foreign account, 10 % will be for
reimbursement of any expenses incured during the curse of the
transaction and 50% would be for me.
There after I will visit your country for disbursement according to
the percentages indicated.
Therefore to enable the immediate transfer of this fund to you
as arranged, you must apply first to the bank as relation or next of
kin of the deceased indicating your bank name, your bank account number,
your private telephone and fax number for easier and effective
communication and location where the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email
the text of the application. I will not fail to bring to your notice
that this transaction is hitch free and that you should not entertain
any atom of fear as all required arrangements have been made for the
transfer .
You should contact me immediately as soon as you receive this letter
To my private email contact at/
gkoffi11@terra.com
Trusting to hear from you immediately.
Yours faithfully,
Mrs Grace Koffi.
AUDICTING DEPARTMENT.
BANQUE
INTERNATIONALE DU LA AFRIQUI BENIN.
